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Companies/00975859

Bpo Group Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1970Private 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 · 1 ceased
TW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-25 · No cessation recorded

Source record 183657382
Show 1 ceased record
YW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-03-25

Source record 191425366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
TW
Tobias WatfaCurrent secretaryCurrent director
Appointed 2018-07-24 · 8 yrs
+8 others
YW
Youssef WatfaCurrent director
Appointed 1998-08-01 · 28 yrs · Travel Agent
+6 others
Show 8 historical appointments
SW
Salwa WatfaResigned secretary
Resigned 2003-12-15 · 14 yrs · Secretary
YW
Youssef WatfaResigned secretaryResigned director
Resigned 1999-12-01 · 4 yrs · Travel Agent
JP
John PullenResigned secretaryResigned director
Resigned 1994-07-28 · 5 yrs
WW
Wadi WatfaResigned director
Resigned 1991-05-24 · 12 yrs · Travel Agent
CH
Clifford HarrisResigned director
Resigned 1991-05-24 · 27 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active