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Companies/10709213

Bristow & Sutor Management Services Limited

Fund management activities · Redditch

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2017-06-14 · No cessation recorded

Source record 519857
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-04 · No cessation recorded

Source record 8818638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 3 historical
DC
Donald CampbellCurrent director
Appointed 2023-02-13 · 3 yrs · Investment Manager
+8 others
SR
Susan RingCurrent director
Appointed 2022-02-18 · 4 yrs · Director
+9 others
SR
Susan RingCurrent director
Appointed 2022-02-18 · 4 yrs · Director
+1 other
AO
Anthony O KeeffeCurrent director
Appointed 2021-07-26 · 5 yrs · Director
+1 other
PL
Paul LillicoCurrent director
Appointed 2018-09-17 · 7 yrs · Chief Technology Officer
+1 other
AV
Andrew VaughanCurrent director
Appointed 2017-06-14 · 9 yrs · Director
+1 other
RS
Richard SutorCurrent director
Appointed 2017-06-14 · 9 yrs · Director
+5 others
AR
Andrew RoseCurrent director
Appointed 2017-06-14 · 9 yrs · Director
BM
Brian MaynardCurrent director
Appointed 2017-06-14 · 9 yrs · Director
+20 others
Show 3 historical appointments
MB
Michael ByngResigned secretary
Resigned 2019-09-11 · 1 yr
AR
Andrew RoseResigned director
Resigned 2017-06-14 · 4 yrs · Director
SJ
Simon JobsonResigned director
Resigned 2017-04-04 · Investor

Board profile

People with appointments
9
Directors assessed
9
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active