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Companies/07368733

Usaf Nominee No.12 Limited

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

ActiveUnited KingdomIncorporated 2010Private 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 110941654
Show 1 ceased record
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

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

Source record 113576168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent directorCurrent secretary
Appointed 2013-04-17 · 13 yrs · Company Secretary/Head Of Legal
+497 others
JL
Joseph ListerCurrent director
Appointed 2010-09-08 · 16 yrs · Chief Executive Officer
+511 others
Show 7 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-02-07 · Development Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
AR
Andrew ReidResigned secretary
Resigned 2010-09-08 · 2 yrs
NR
Nicholas RichardsResigned director
Resigned 2010-09-08 · 6 yrs · Chartered Accountant
JG
James GrangerResigned director
Resigned 2010-09-08 · 1 yr · Chartered Accountant
AR
Andrew ReidResigned director
Resigned 2010-09-08 · 2 yrs · Company Secretary

Board profile

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