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Companies/01618678

Bafin Holdings

Activities of head offices · Uxbridge

ActiveUnited KingdomIncorporated 1982Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-12-23 · No cessation recorded

Source record 138898780
Shares: over 75%, up to 100%

Notified 2019-12-23 · No cessation recorded

Source record 146813577
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-16 · Ceased 2019-12-23

Source record 149730527
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2019-09-16

Source record 138485057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DW
Damian WhithamCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+33 others
MD
Mark DonnellyCurrent director
Appointed 2019-11-12 · 6 yrs · Finance Director
+26 others
PS
Peter SwertsCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+2 others
Show 7 historical appointments
ML
Michael LynchResigned director
Resigned 2004-11-23 · 8 yrs · Director
MC
Mark CahillResigned director
Resigned 2000-12-31 · 23 yrs · Director
NF
Nicholas FazakerleyResigned director
Resigned 1993-09-29 · 7 yrs · Company Director
MS
Michael ScottResigned director
Resigned 1992-04-11 · 1 yr · Company Director
AW
Andrew WindmillResigned directorResigned secretary
Resigned 1992-04-11 · 27 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active