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Companies/08092384

Bruntwood Aviva 2 Limited

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

ActiveUnited KingdomIncorporated 2012Private 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
Bruntwood Aviva 2 Holding 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 14897405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 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
JM
John MarlandCurrent director
Appointed 2023-12-13 · 2 yrs · Surveyor
+37 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 · 2 yrs · Director
+56 others
Show 18 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 · Company Director
PK
Philip KempResigned director
Resigned 2017-10-31 · 1 yr · Chief Commercial Officer
RB
Richard BurgessResigned director
Resigned 2014-10-09 · 5 yrs · Director
KV
Katharine VokesResigned secretary
Resigned 2012-11-14 · 5 yrs
RY
Robert YatesResigned director
Resigned 2012-11-14 · 1 yr · Chartered Surveyor
AB
Andrew ButterworthResigned director
Resigned 2012-11-14 · 10 yrs · Company Director
MO
Michael OglesbyResigned director
Resigned 2012-11-14 · 3 yrs · Director
KC
Kevin CrottyResigned director
Resigned 2012-11-14 · 10 yrs · Chartered Accountant
JM
John MarlandResigned director
Resigned 2012-11-14 · 6 yrs · Surveyor
KV
Katharine VokesResigned director
Resigned 2012-11-14 · 6 yrs · Company Secretary
IG
Iain GrantResigned director
Resigned 2012-11-14 · Chartered Surveyor
CR
Christopher RobertsResigned director
Resigned 2012-07-12 · 11 yrs · Surveyor
CO
Christopher OglesbyResigned director
Resigned 2012-07-12 · 11 yrs · Company Director
RH
Roger HartResigned director
Resigned 2012-06-01 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active