Bluestone Resorts Limited
Private Limited Company · Narberth
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBluestone Resorts Wales LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-21 · No cessation recorded
Source record 186354096Show 1 ceased record
Bluestone Resorts Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-21
Source record 193774278People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalGM
Giles McnamaraCurrent director
Appointed 2024-05-02 · 2 yrs · Finance Director
Show 19 historical appointments
KA
Kathryn AustinResigned director
Resigned 2019-04-30 · 2 yrs · Director
NB
Nicholas BarleyResigned director
Resigned 2017-08-16 · 1 yr · Director
BS
Blanche SainsburyResigned director
Resigned 2017-08-16 · 3 yrs · Director
DR
Deborah RainbowResigned director
Resigned 2017-02-24 · 9 yrs · Director Of Human Resources
IB
Ian BartlettResigned director
Resigned 2013-09-25 · Operations Director
HS
Heather StevensResigned director
Resigned 2013-09-25 · 3 yrs · Philanthropist
PM
Pamela McnamaraResigned director
Resigned 2013-09-25 · 10 yrs · Sales & Marketing Director
AP
Andrew ProbertResigned director
Resigned 2013-07-08 · 5 yrs · Chartered Accountant
NE
Neil EvansResigned director
Resigned 2012-01-25 · 7 yrs · Director
MJ
Michael JollyResigned director
Resigned 2010-05-28 · 3 yrs · None
FA
Frank AtkinsResigned secretary
Resigned 2009-12-09 · 9 yrs
DS
David StazikerResigned director
Resigned 2009-11-12 · Venture Capitalist
AC
Allan ChristopherResigned director
Resigned 2009-11-12 · Company Director
DL
Dominic LavelleResigned director
Resigned 2009-11-09 · 1 yr · Chartered Accountant
TR
Timothy RedburnResigned director
Resigned 2009-11-09 · 3 yrs · Chartered Accountant
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2009-01-21
CorpSisec LimitedResigned secretary
Resigned 2009-01-21
CorpLoviting LimitedResigned director
Resigned 2009-01-21
MS
Michael SeymourResigned director
Resigned 2009-01-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active