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Companies/01821106

Bda Nightexpress 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 · 1 ceased
Carousel Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-11 · No cessation recorded

Source record 138181517
Show 1 ceased record
ID
Ian Mark DadleyIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2019-03-11

Source record 145385447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MW
Matthew WadeCurrent director
Appointed 2024-01-24 · 2 yrs · Finance Director
AL
Andrew LoweryCurrent director
Appointed 2022-05-12 · 4 yrs · Director
+2 others
LR
Lars RysselCurrent director
Appointed 2022-02-28 · 4 yrs · Geographer
+3 others
Show 16 historical appointments
AM
Adam MarcerResigned director
Resigned 2022-02-28 · 1 yr · Finance Director
NW
Nigel WardResigned director
Resigned 2021-03-31 · Chief Financial Officer
JS
Jonathan Simpson DentResigned director
Resigned 2021-03-31 · Company Director
CorpThe Secretarial Company LimitedResigned secretary
Resigned 2019-12-03 · 1 yr
GM
Graham MartinResigned director
Resigned 2019-03-11 · 2 yrs · None
EW
Edward WeirResigned director
Resigned 2019-03-11 · 2 yrs · None
SC
Stephen CaenResigned director
Resigned 2017-04-15 · IT And Operations Director
KT
Kevin TurnerResigned secretary
Resigned 2015-01-31 · 4 yrs
AB
Alison BrindleyResigned director
Resigned 2015-01-31 · 4 yrs · Operations Director
KT
Kevin TurnerResigned director
Resigned 2014-06-01 · 6 yrs · European Managing Director
SW
Stephen WilkesResigned secretary
Resigned 2013-05-31 · 1 yr
SC
Steven CourtResigned director
Resigned 2013-05-31 · 4 yrs · Sales & Marketing Director
ID
Ian DadleyResigned director
Resigned 2013-05-31 · 5 yrs · Chief Executive Officer
SW
Stephen WilkesResigned director
Resigned 2013-05-31 · 1 yr · European Operations Director
MD
Matthias DuckartResigned director
Resigned 1992-04-09 · 21 yrs · Pilot
YB
Yvonne BoagResigned secretary
Resigned 1992-04-09 · 21 yrs

Board profile

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