Aviemore Hillington 2013 No. 1 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCS
Charoen 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 108551379WS
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 112389291Show 2 ceased records
Oaktree Capital GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-15
Source record 112029730Oaktree 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 116095611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 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
CK
Chia Khong ShoongResigned director
Resigned 2017-11-08 · 1 yr · Director
UL
Uten LohachitpitaksResigned 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 · Vise 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
CorpMepc Secretaries LimitedResigned secretary
Resigned 2013-08-12 · 1 yr
RP
Rachel PageResigned director
Resigned 2013-08-12 · 1 yr · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2013-08-12 · Ceo
JD
James DippleResigned director
Resigned 2013-08-12 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active