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Companies/SC123682

Angel 1 Limited

Hotels and similar accommodation · Glasgow

ActiveUnited KingdomIncorporated 1990Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · No cessation recorded

Source record 4595634
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2018-02-23

Source record 8004650
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 10335031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
NW
Nicholas James WebbCurrent director
Appointed 2026-08-20
+19 others
JR
Jonathan RugardCurrent director
Appointed 2025-01-28 · 1 yr · Director
+10 others
Show 27 historical appointments
NR
Nicholas RussellResigned director
Resigned 2021-11-02 · 2 yrs · Director
RA
Rabea AbdulazizResigned director
Resigned 2021-11-02 · 4 yrs · Director
SJ
Sivan JerushalmiResigned director
Resigned 2019-11-15 · 1 yr · Director
GB
Guy BaruchResigned director
Resigned 2018-12-13 · 1 yr · Company Director
MG
Michael GallagherResigned secretary
Resigned 2018-02-02
MG
Michael GallagherResigned director
Resigned 2018-02-02 · Finance Director
DR
Donal RooneyResigned director
Resigned 2017-03-01 · 1 yr · Chief Financial Officer
DG
Darren GuyResigned director
Resigned 2016-08-17 · 1 yr · Finance Director
DG
Darren GuyResigned secretary
Resigned 2013-10-01 · 4 yrs
LJ
Linda JordanResigned secretary
Resigned 2009-09-15 · 2 yrs · Company Secretary
JB
John BrennanResigned director
Resigned 2008-12-03 · 9 yrs · Ceo
CO
Cormac O TighearnaighResigned director
Resigned 2008-04-07 · 8 yrs · Finance Director
SJ
Stephen JohnstonResigned secretary
Resigned 2007-08-22 · 2 yrs · Accountant
JG
John GeogheganResigned director
Resigned 2007-08-22 · 1 yr · Chief Executive Jurys Inns Gro
PB
Pauline BradleyResigned director
Resigned 2007-06-14 · 1 yr · Financier
TD
Thomas DowdResigned director
Resigned 2007-06-14 · 7 yrs · Accountant
JG
John GallagherResigned director
Resigned 2007-04-02 · Company Director
AT
Adrian TurnerResigned director
Resigned 2007-04-02 · Company Director
PK
Patrick KingResigned director
Resigned 2006-09-01 · Accountant
NG
Niall GeogheganResigned director
Resigned 2003-08-01 · 3 yrs · Marketing Director
SD
Seamus DalyResigned secretary
Resigned 2001-10-01 · 5 yrs
PM
Patrick MccannResigned director
Resigned 2001-02-27 · 5 yrs · Hotelier
FS
Finbar SheehanResigned secretary
Resigned 1991-03-12 · 10 yrs · Solicitor
PM
Peter MaloneResigned director
Resigned 1991-03-12 · 9 yrs · Director
WB
Walter BeattyResigned director
Resigned 1991-03-12 · 11 yrs · Solicitor
EN
Elizabeth NelsonResigned director
Resigned 1990-05-28 · 13 yrs · Pedigree Researcher
FS
Finbar SheehanResigned director
Resigned 1990-05-28 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active