LSAV (STAPLETON) GP2 LIMITED
Company Number
08593699
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Core
40 St Thomas Street
Bristol
BS1 6JXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
England
Lsav Facility 1 Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomLsav (Gp) Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Saltire Court
20 Castle Terrace
Edinburgh
Scotland
EH1 2EN
ScotlandLdc (Holdings) Plc
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
The Core 40
St Thomas Street
Bristol
BS1 6JX