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Companies/06489945

Amey Belfast Schools Partnership Pfi Co Limited

Management of real estate on a fee or contract basis · Manchester

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Amey Belfast Schools Partnership Hold Co LimitedCorporate
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 189165867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
PP
Pavan PunnyCurrent director
Appointed 2024-09-12 · 2 yrs · Director
+1 other
KD
Kelvin DrydenCurrent director
Appointed 2024-09-12 · 2 yrs · Chief Commercial Officer
+6 others
JC
John ConnellyCurrent director
Appointed 2024-09-12 · 2 yrs · Company Director
+32 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-06-07 · 3 yrs
+87 others
KP
Katherine PearmanCurrent director
Appointed 2022-03-07 · 4 yrs · Chartered Accountant
+37 others
Show 19 historical appointments
AH
Alexandra HardwickeResigned director
Resigned 2023-12-05 · Solicitor / Legal Director
MR
Mario RomagnoliResigned director
Resigned 2023-07-27 · 1 yr · Director
NK
Nadiia KaznacheievaResigned director
Resigned 2022-10-19 · Director
PH
Paul HatcherResigned secretary
Resigned 2022-03-31 · 1 yr
NA
Neeti AnandResigned director
Resigned 2021-11-18 · 2 yrs · Director
HM
Helen MurphyResigned director
Resigned 2021-01-28 · Associate Director
LF
Louis Javier FaleroResigned director
Resigned 2019-12-24 · 2 yrs · Fund Manager
EF
Erwan FournisResigned director
Resigned 2018-12-14 · 1 yr · Company Director
HM
Helen MurphyResigned director
Resigned 2017-08-21 · 1 yr · Associate Director
KP
Katherine PearmanResigned director
Resigned 2017-03-01 · 5 yrs · Chartered Accountant
CH
Charles HerriottResigned director
Resigned 2016-09-14 · Asset Manager
EK
Engel KoolhaasResigned director
Resigned 2013-09-24 · 2 yrs · Fund Manager
MT
Moira Turnbull FoxResigned director
Resigned 2013-01-16 · 3 yrs · Asset Management
BJ
Benjamin JohnstoneResigned director
Resigned 2011-11-02 · Fund Manager
AR
Angela RoshierResigned director
Resigned 2010-10-19 · 10 yrs · Director
MS
Michael SteenbergenResigned director
Resigned 2010-05-10 · 1 yr · Portfolio Manager
KC
Keith CottrellResigned director
Resigned 2008-02-01 · 5 yrs · Investment Director
MC
Martin ChannonResigned director
Resigned 2008-01-31 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
1
65 and over
1
Disqualified match
None active