Officers
(as of 13.08.2022)
|
THOMAS, Emma Jayne
Status: |
Active |
Appointed on: |
Tuesday, 01 October 2019 |
Correspondence address: |
4-6 Ashley Down Road, Bristol, England, BS7 9JW |
Role: |
Secretary |
THOMAS, Miles Forest
Status: |
Active |
Correspondence address: |
4-6 Ashley Down Road, Bristol, United Kingdom, BS7 9JW |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
THOMAS, Paul Miles
Status: |
Active |
Appointed on: |
Tuesday, 01 October 2019 |
Correspondence address: |
4-6 Ashley Down Road, Bristol, United Kingdom, BS7 9JW |
Nationality: |
British |
Date of birth: |
August 1983 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
THOMAS, Ryan Graham
Status: |
Active |
Appointed on: |
Tuesday, 01 October 2019 |
Correspondence address: |
4-6 Ashley Down Road, Bristol, United Kingdom, BS7 9JW |
Nationality: |
British |
Date of birth: |
July 1987 |
Role: |
Director |
Occupation: |
Project Manager |
Country of residence: |
England |
SMITH, Michael John
Status: |
Not active |
Appointed on: |
Monday, 12 June 1995 |
Resigned on: |
Friday, 28 October 2005 |
Correspondence address: |
15 Cossham Street, Mangotsfield, Bristol, BS17 3EW |
Role: |
Secretary |
SMITH, Michael John
Status: |
Not active |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
15 Cossham Street, Mangotsfield, Bristol, BS17 3EW |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Company Director |
PRICE, Edward James
Status: |
Not active |
Appointed on: |
Thursday, 31 March 1994 |
Resigned on: |
Monday, 12 June 1995 |
Correspondence address: |
Treleigh Cottage Kent Road, Congresbury, Bristol, Avon, BS19 5BA |
Role: |
Secretary |
PRICE, Evelyn Vera
Status: |
Not active |
Resigned on: |
Monday, 24 July 1995 |
Correspondence address: |
Treleigh Cottage Kent Road, Congresbury, Bristol, Avon, BS19 5BA |
Nationality: |
British |
Date of birth: |
October 1909 |
Role: |
Director |
Occupation: |
Company Director |
PRICE, Susan Elizabeth
Status: |
Not active |
Resigned on: |
Thursday, 19 November 1992 |
Correspondence address: |
Treleigh Cottage Kent Road, Congresbury, Bristol, Avon, BS19 5BA |
Role: |
Secretary |
BROWN, Sheila Margaret
Status: |
Not active |
Appointed on: |
Thursday, 19 November 1992 |
Resigned on: |
Thursday, 31 March 1994 |
Correspondence address: |
28 Stadium Road, Bristol, Avon, BS6 7YE |
Role: |
Secretary |
FORD, Neil Gordon
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2010 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
33 Rosling Road, Horfield, Bristol, BS7 8SX |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Glazier |
Country of residence: |
United Kingdom |
BARTLEY, Stephen
Status: |
Not active |
Appointed on: |
Friday, 28 October 2005 |
Resigned on: |
Tuesday, 01 October 2019 |
Correspondence address: |
9 Barnstaple Road, Bristol, Avon, BS4 1JG |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Glazier |
BARTLEY, Stephen
Status: |
Not active |
Appointed on: |
Monday, 01 April 2002 |
Resigned on: |
Tuesday, 01 October 2019 |
Correspondence address: |
9 Barnstaple Road, Bristol, Avon, BS4 1JG |
Nationality: |
British |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Glazier |
Country of residence: |
United Kingdom |
PRICE, Edward James
Status: |
Not active |
Resigned on: |
Tuesday, 01 October 2019 |
Correspondence address: |
Treleigh Cottage Kent Road, Congresbury, Bristol, Avon, BS19 5BA |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
PRICE, Susan Elizabeth
Status: |
Not active |
Resigned on: |
Wednesday, 31 March 1993 |
Correspondence address: |
Treleigh Cottage Kent Road, Congresbury, Bristol, Avon, BS19 5BA |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Company Director |
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|
Person with significant control
(as of 25.08.2023)
|
Miles Forest Thomas
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 Bristol, England |
Nationality: |
British |
Date of birth: |
July 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
P G & G Building Services Limited
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
C/O Bishop Fleming Llp 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
England & Wales |
Country registered: |
United Kingdom |
Place registered: |
Companies House |
Registration number: |
06606945 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
P G & G Building Services Limited
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
C/O Bishop Fleming Llp 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
England & Wales |
Country registered: |
United Kingdom |
Place registered: |
Companies House |
Registration number: |
06606945 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Miles Forest Thomas
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 Monsdale Drive, Bristol, England, BS10 7DZ |
Nationality: |
British |
Date of birth: |
July 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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