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Companies/05897755

Usaf Gp No.6 Limited

Other letting and operating of own or leased real estate · Bristol

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114495900
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110026927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Group Investment Director
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-04-16 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2006-08-08 · 20 yrs · Chief Executive Officer
+511 others
Show 11 historical appointments
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
SG
Stephen GrantResigned director
Resigned 2009-10-23 · Chartered Accountant
NR
Nicholas RichardsResigned director
Resigned 2009-10-23 · 6 yrs · Chartered Accountant
JG
James GrangerResigned director
Resigned 2008-08-04 · 1 yr · Chartered Accountant
MB
Michael BennettResigned director
Resigned 2006-08-08 · 3 yrs · Financial Controller
MA
Mark AllanResigned director
Resigned 2006-08-08 · 3 yrs · Chief Executive Officer
AR
Andrew ReidResigned directorResigned secretary
Resigned 2006-08-08 · 6 yrs · Solicitor
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-08-07
CorpMikjon LimitedResigned director
Resigned 2006-08-07

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active