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Companies/00622158

Bristol Street (No.2) Limited

Dormant Company · Gateshead

ActiveUnited KingdomIncorporated 1959Private 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
Bristol Street Fifth Investments 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 5393470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DC
David CraneCurrent director
Appointed 2020-06-18 · 6 yrs · Chief Operations Officer
+85 others
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Executive Officer
+87 others
KA
Karen AndersonCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Financial Officer
+116 others
Show 21 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
MS
Michael SherwinResigned director
Resigned 2010-02-25 · 9 yrs · Finance Director
PS
Patrick SmileyResigned directorResigned secretary
Resigned 1997-04-04 · 9 yrs · Chartered Accountant
PW
Paul WilliamsResigned director
Resigned 1997-04-04 · 9 yrs · Director
PT
Peter TurnbullResigned director
Resigned 1995-10-31 · 1 yr · Chartered Accountant
SM
Stuart MccaslinResigned secretary
Resigned 1995-01-11 · 2 yrs
AD
Anthony DawsonResigned director
Resigned 1994-07-06 · 1 yr · Chartered Accountant
JT
John TustainResigned director
Resigned 1994-07-06 · 12 yrs · Director
RM
Richard MartonResigned director
Resigned 1994-07-06 · 2 yrs · Director
HW
Harold WhittallResigned director
Resigned 1994-07-06 · Chairman
RT
Raymond ThorneResigned secretary
Resigned 1994-07-06 · Secretary
NB
Nicholas ButterworthResigned director
Resigned 1993-08-05 · Chartered Accountant
JJ
John JessupResigned director
Resigned 1992-01-18 · 1 yr · Company Director
ST
Stanley ThompsonResigned director
Resigned 1992-01-18 · 8 yrs · Company Director
RJ
Ronald JosephResigned director
Resigned 1992-01-18 · 3 yrs · Managing Director
JP
James PowerResigned director
Resigned 1992-01-18 · 2 yrs · Company Director
WT
William ThomsonResigned director
Resigned 1992-01-18 · 1 yr · Sales Director
AJ
Alan JessupResigned director
Resigned 1992-01-18 · 1 yr · Company Director
JG
John GanneyResigned directorResigned secretary
Resigned 1992-01-18 · 2 yrs · Company Director And Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active