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Companies/00368933

Bba Three Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121288070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
FD
Frederik De JonghCurrent director
Appointed 2022-04-25 · 4 yrs · Accountant
+62 others
JS
John SmithCurrent director
Appointed 2021-09-30 · 5 yrs · Managing Director, Signature Emea
+77 others
Show 14 historical appointments
JC
Jennifer ChaseResigned director
Resigned 2018-04-06 · 4 yrs · Chartered Accountant
JR
James RobsonResigned director
Resigned 2016-06-01 · 2 yrs · Accountant
MG
Matthew GillResigned director
Resigned 2013-09-04 · 1 yr · Chartered Accountant
DB
David BlizzardResigned director
Resigned 2013-01-31 · 8 yrs · Company Secretary/Barrister
AB
Anthony BristlinResigned director
Resigned 2010-04-27 · 3 yrs · Group Finanacial Controller
IS
Iain SimmResigned director
Resigned 2008-08-28 · 7 yrs · Solicitor
ZS
Zillah StoneResigned director
Resigned 2008-08-28 · 4 yrs · Solicitor
MH
Mark HoadResigned director
Resigned 2006-08-30 · 3 yrs · Group Financial Controller
RB
Robin BoothResigned director
Resigned 2000-09-29 · 5 yrs · Director
SS
Sarah ShawResigned directorResigned secretary
Resigned 1997-06-01 · 11 yrs · Company Secretary
WT
William ThompsonResigned director
Resigned 1991-10-17 · 8 yrs · Solicitor
KD
Keith DracupResigned secretary
Resigned 1991-10-17 · 5 yrs
PS
Philip SmithResigned director
Resigned 1991-10-17 · 5 yrs · Company Secretary

Board profile

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