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Companies/09348151

Pbsa Upperton Road UK Limited

Company profile

DissolvedUnited Kingdom
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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
Roost Uk Gp LimitedCorporate
Significant influence or control

Notified 2022-12-23 · No cessation recorded

Source record 14815597
Show 1 ceased record
Brookfield Asset Management (Us) IncCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-23

Source record 3908978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
ST
Steven TowlerCurrent director
Appointed 2022-12-23 · 3 yrs · N/A
+48 others
AR
Angela RussellCurrent director
Appointed 2022-12-23 · 3 yrs · Senior Managing Director Greystar Europe
+60 others
IP
Isabel PeacockCurrent director
Appointed 2022-12-23 · 3 yrs · Managing Director Greystar Europe
+62 others
MA
Mark AllnuttCurrent director
Appointed 2022-12-23 · 3 yrs · Senior Managing Director Greystar Europe
+65 others
Show 13 historical appointments
JG
Jessica GallopResigned director
Resigned 2022-12-23 · Managing Director
JW
Jeannie WongResigned director
Resigned 2018-09-06 · 4 yrs · Director
JH
Jonathan HireResigned director
Resigned 2018-07-23 · 4 yrs · Director
NG
Nathan GoddardResigned director
Resigned 2018-03-28 · 4 yrs · Director
PI
Paul InglettResigned director
Resigned 2018-03-28 · Director
JW
Jeannie WongResigned director
Resigned 2017-07-31 · Director
NA
Natalie AdomaitResigned director
Resigned 2016-11-25 · 1 yr · Senior Associate, Brookfield
VA
Vikram AnejaResigned director
Resigned 2016-04-29 · Director
KM
Kevin MccrainResigned director
Resigned 2016-04-29 · 2 yrs · Director
JR
Jason RossResigned director
Resigned 2014-12-09 · 2 yrs · Head Of Finance
JF
Jonathan FordResigned director
Resigned 2014-12-09 · 1 yr · Director
PM
Padraig MooreResigned director
Resigned 2014-12-09 · 1 yr · Director
TB
Timothy ButlerResigned director
Resigned 2014-12-09 · 3 yrs · Ceo

Board profile

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