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Bruntwood 2000 Holdings Limited (No: 06020688)

Address: UNION, ALBERT SQUARE, MANCHESTER, M2 6LW, ENGLAND

Status: Active

Incorporated: 12-Jun-2006

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 20-Dec-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JESSICA CATHERINE BOWLES ( DOB: Jul-1972   From: Dec-2018  )

Current Director: RICHARD PETER BURGESS ( DOB: Jul-1969   From: Oct-2014  )

Current Director: RICHARD PETER BURGESS ( DOB: Jul-1969   From: Oct-2014  )

Current Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974   From: Dec-2023  )

Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976   From: Jan-2007  )

Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976   From: Jan-2007  )

Current Director: PHILIP ANDREW KEMP ( DOB: Sep-1964   From: Oct-2017  )

Current Director: LAURA JAYNE MORRIS ( DOB: Jul-1989   From: Dec-2023  )

Current Director: CHRISTOPHER GEORGE OGLESBY ( DOB: Sep-1967   From: Dec-2006  )

Current Director: CHRISTOPHER ANDREW ROBERTS ( DOB: Sep-1971   From: Jul-2009  )

Resigned Director: ANDREW JOHN ALLAN ( DOB: Aug-1968   From: Dec-2006   To: Feb-2012  )

Resigned Director: RICHARD PETER BURGESS ( DOB: Jul-1969   From: Jan-2007   To: Aug-2008  )

Resigned Director: ROWENA MAY BURNS ( DOB: Aug-1953   From: Apr-2008   To: Dec-2018  )

Resigned Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974   From: Jan-2008   To: Dec-2018  )

Resigned Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974   From: Jan-2008   To: Dec-2018  )

Resigned Director: PETER ANDREW CROWTHER ( DOB: May-1972   From: Jan-2007   To: Dec-2018  )

Resigned Director: IAIN JAMES GRANT ( DOB: Oct-1959   From: Jan-2007   To: Sep-2013  )

Resigned Director: DAVID ROBERT JAMES GUEST ( DOB: Apr-1972   From: Jan-2007   To: Aug-2008  )

Resigned Director: KATHERINE HARRISON (   From: Jan-2010   To: May-2012  )

Resigned Director: CIARA KEELING ( DOB: Jun-1984   From: Dec-2018   To: Dec-2023  )

Resigned Director: CIARA KEELING (   From: Dec-2018   To: Dec-2018  )

Resigned Director: SIAN LOUISE LAND ( DOB: Nov-1967   From: Mar-2011   To: Oct-2011  )

Resigned Director: RICHARD WILLIAM MALIN ( DOB: May-1948   From: Jan-2007   To: Jul-2013  )

Resigned Director: JOHN RODERICK MARLAND ( DOB: Oct-1967   From: Jan-2007   To: Dec-2018  )

Resigned Director: STEVEN MICHAEL MCKIERNAN ( DOB: Mar-1988   From: Sep-2020   To: Apr-2023  )

Resigned Director: MICHAEL JOHN OGLESBY ( DOB: Jun-1939   From: Jan-2007   To: Jan-2016  )

Resigned Director: KATHARINE JANE VOKES ( DOB: Mar-1969   From: Dec-2006   To: Dec-2023  )

Resigned Director: ROBERT DAVID YATES ( DOB: May-1962   From: Dec-2006   To: Feb-2014  )

Resigned Secretary: KATHARINE JANE VOKES ( DOB: Mar-1969   From: Dec-2006   To: Nov-2017  )

Persons of Significant Control:

Bruntwood Limited, Union Albert Square, Manchester, M2 6LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-29)

Bruntwood 2000 Limited, Union Albert Square, Manchester, M2 6LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-09-29)

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