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Companies/09771546

Bruntwood Albert Square Limited

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

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Bruntwood Scitech Mtl Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-24 · No cessation recorded

Source record 154619937
Show 2 ceased records
Bruntwood Scitech Mtl Parent 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-24 · Ceased 2026-09-24

Source record 154619813
Bruntwood Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-24

Source record 163409214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
ML
Mark LeechCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+46 others
CO
Christopher OglesbyCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+148 others
CK
Ciara KeelingCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+51 others
KC
Kevin CrottyCurrent director
Appointed 2023-12-13 · 2 yrs · Chartered Accountant
+76 others
BT
Bradley ToppsCurrent director
Appointed 2023-10-04 · 3 yrs · Director
+56 others
Show 17 historical appointments
KL
Kate LawlorResigned director
Resigned 2023-10-04 · Chartered Accountant
PC
Peter CrowtherResigned director
Resigned 2023-10-04 · Company Director
SM
Steven MckiernanResigned director
Resigned 2020-09-30 · 2 yrs · Chief Operating Officer
CK
Ciara KeelingResigned director
Resigned 2018-12-13 · 4 yrs · Company Director
PK
Philip KempResigned director
Resigned 2017-10-31 · 1 yr · Chief Commercial Officer
AB
Andrew ButterworthResigned director
Resigned 2015-09-16 · 8 yrs · Company Director
RB
Richard BurgessResigned director
Resigned 2015-09-16 · 5 yrs · Director
MO
Michael OglesbyResigned director
Resigned 2015-09-16 · Director
CR
Christopher RobertsResigned director
Resigned 2015-09-16 · 8 yrs · Surveyor
KC
Kevin CrottyResigned director
Resigned 2015-09-16 · 8 yrs · Chartered Accountant
JM
John MarlandResigned director
Resigned 2015-09-16 · 3 yrs · Surveyor
KV
Katharine VokesResigned director
Resigned 2015-09-16 · 3 yrs · Director
CO
Christopher OglesbyResigned director
Resigned 2015-09-16 · 8 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-09-10
RH
Roger HartResigned director
Resigned 2015-09-10 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active