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Companies/05491668

Aviemore Hillington Park No. 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CS
Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-08 · No cessation recorded

Source record 108205575
WS
Ms Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-08 · No cessation recorded

Source record 119545575
Show 1 ceased record
Oaktree Capital Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-08

Source record 115799440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
CS
Christopher StevensCurrent director
Appointed 2026-09-30
+15 others
HT
Hetal TrivediCurrent director
Appointed 2025-07-23 · 1 yr · Director
+57 others
GE
Grant EdmondsonCurrent director
Appointed 2019-02-15 · 7 yrs · Chartered Surveyor
+3 others
Show 29 historical appointments
MR
Martin RatchfordResigned director
Resigned 2019-02-15 · 6 yrs · Director
SN
Seng NgResigned secretary
Resigned 2018-05-15 · 1 yr
RB
Rupert BathoResigned director
Resigned 2017-11-17 · 1 yr · Surveyor
UL
Uten LohachitpitaksResigned director
Resigned 2017-11-08 · 1 yr · Director
CS
Chia ShoongResigned director
Resigned 2017-11-08 · 1 yr · Director
MB
Matthew BlakeResigned director
Resigned 2017-05-02 · Company Director
JW
Jan WodzinskiResigned director
Resigned 2017-02-24 · Company Director
NB
Nicolas BruceResigned director
Resigned 2016-08-01 · Vice President
JW
Jonathan WalshResigned director
Resigned 2015-01-27 · 11 yrs · Director
MD
Manish DesaiResigned director
Resigned 2014-10-08 · 1 yr · Director
AM
Alexander MackenzieResigned director
Resigned 2014-10-08 · 2 yrs · Vice President
JM
Jonas MitzschkeResigned director
Resigned 2014-10-08 · 3 yrs · Director
TS
Thomas StenhouseResigned director
Resigned 2014-10-08 · 3 yrs · Finance Director
RB
Robert BrookResigned director
Resigned 2014-10-08 · 3 yrs · Ceo
JW
Jonathan WalshResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Surveyor
RP
Rachel PageResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2010-06-01 · 3 yrs · Ceo
JD
James DippleResigned director
Resigned 2010-06-01 · 4 yrs · Managing Director
GP
Graham PierceResigned director
Resigned 2008-01-31 · 2 yrs · Accountant
DG
David GroseResigned director
Resigned 2006-05-08 · 4 yrs · Accountant
EM
Emily MousleyResigned director
Resigned 2006-01-09 · 4 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 2006-01-09 · 4 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-01-09 · 2 yrs · Director Taxation
RQ
Roger QuinceResigned director
Resigned 2005-08-01 · 2 yrs · Economist
RH
Richard HarroldResigned director
Resigned 2005-08-01 · Chartered Surveyor
GE
Grant EdmondsonResigned director
Resigned 2005-07-26 · 2 yrs · Chartered Surveyor
CorpMepc Secretaries LimitedResigned secretary
Resigned 2005-06-27 · 9 yrs
GL
Gavin LewisResigned director
Resigned 2005-06-27 · Chartered Accountant
JB
James BradyResigned director
Resigned 2005-06-27 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active