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Companies/01801597

Bb Realisations (2018) 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
Conviviality Stores LtdCorporate
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 158616682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
MM
Mark MoranCurrent director
Appointed 2017-10-30 · 8 yrs · Group Cfo
+14 others
DR
David RobinsonCurrent director
Appointed 2017-01-16 · 9 yrs · Ceo
+8 others
MS
Mark SimmondsCurrent director
Appointed 2016-06-02 · 10 yrs · Finance Director
+10 others
KB
Kenton BurchellCurrent director
Appointed 2014-03-03 · 12 yrs · Company Director
+4 others
BB
Beverley BaileyCurrent director
Appointed 2012-09-01 · 14 yrs · Director
AB
Adam BurnettCurrent director
Appointed 2012-05-29 · 14 yrs · Director
Show 32 historical appointments
AJ
Amanda JonesResigned director
Resigned 2014-10-13 · 1 yr · Chief Operating Officer
CH
Christopher HumphreysResigned secretary
Resigned 2014-06-27 · 3 yrs
CH
Christopher HumphreysResigned director
Resigned 2014-06-16 · 3 yrs · Company Director
JW
Julie WirthResigned director
Resigned 2013-11-04 · Company Director
TS
Timothy StanleyResigned director
Resigned 2013-07-09 · Company Director
DH
Diana HunterResigned director
Resigned 2013-02-01 · 5 yrs · Company Director
SM
Susan MallonResigned secretary
Resigned 2012-05-29 · 2 yrs
JM
Jason MinneryResigned director
Resigned 2012-05-29 · 1 yr · Director
SW
Sarah WeeksResigned director
Resigned 2012-05-29 · 4 yrs · Director
SM
Susan MallonResigned director
Resigned 2012-05-29 · 2 yrs · Director
KW
Keith WebbResigned director
Resigned 2008-03-04 · 6 yrs · Trading Director
PD
Peter DockertyResigned director
Resigned 2007-04-30 · 6 yrs · Logistics Director
MC
Mark CrabtreeResigned director
Resigned 2007-04-16 · 6 yrs · Sales Director
PH
Peter HodgsonResigned secretaryResigned director
Resigned 2006-01-13 · 6 yrs
MC
Michael CryerResigned director
Resigned 2003-04-29 · Director
TS
Timothy StanleyResigned director
Resigned 2003-03-05 · 9 yrs · Director
MD
Matthew Dashper HughesResigned director
Resigned 2003-03-05 · 9 yrs · Director
JO
John OdonnellResigned director
Resigned 2003-01-31 · 2 yrs · Finance Dir
EB
Eric BlatchfordResigned secretaryResigned director
Resigned 2003-01-31 · 2 yrs · Co Director
DA
Denis AllmanResigned director
Resigned 1999-12-22 · 1 yr · Deputy Chairman
FR
Florence RichardsonResigned secretary
Resigned 1999-12-22 · 1 yr · Company Secretary
LC
Leo CrawfordResigned director
Resigned 1999-12-22 · 6 yrs · Chief Executive
JG
Jon GoodwinResigned director
Resigned 1998-03-14 · 1 yr · Director
AG
Anthony GoodwinResigned director
Resigned 1998-03-14 · 1 yr · Director
JW
Julia WhittleResigned director
Resigned 1991-01-17 · 7 yrs · Director
AW
Alan WhittleResigned director
Resigned 1991-01-17 · 14 yrs · Joint Managing Director
JM
Jacqueline MayorResigned director
Resigned 1991-01-17 · 7 yrs · Director
RM
Robert MayorResigned directorResigned secretary
Resigned 1991-01-17 · 14 yrs · Joint Managing Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active