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Companies/02258852

Bmbf (No.9) 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
Barclays Mercantile Business Finance LimitedCorporate
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 109519768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
VK
Vukkalam KumarCurrent director
Appointed 2016-05-20 · 10 yrs · Banker
+9 others
DH
David HawkinsCurrent director
Appointed 2014-05-21 · 12 yrs · Banker
+9 others
SB
Stephen BoltonCurrent director
Appointed 2013-04-19 · 13 yrs · Banker
+14 others
AO
Angela OttawayCurrent director
Appointed 2012-05-01 · 14 yrs · Banker
+7 others
CorpBarcosec LimitedCurrent secretary
Appointed 2001-10-10 · 24 yrs
+419 others
Show 27 historical appointments
KM
Ketan MerchantResigned director
Resigned 2015-07-17 · Banker
AA
Andrew AsquithResigned director
Resigned 2013-12-19 · Banker
AC
Ashley CalvertResigned director
Resigned 2012-02-01 · 1 yr · Business Management
TR
Thomas RidoutResigned director
Resigned 2010-10-08 · 1 yr · Accountant
DH
Darren HareResigned director
Resigned 2009-11-27 · Finance Director
HW
Hazel WatsonResigned director
Resigned 2007-05-31 · 2 yrs · Chartered Accountant
CE
Christopher EvansResigned director
Resigned 2007-04-10 · 2 yrs · Banker
SR
Stephen RoseResigned director
Resigned 2005-09-08 · 1 yr · Accountant
MM
Martin MilesResigned director
Resigned 2005-09-08 · 1 yr · Accountant
CB
Christopher BoobyerResigned director
Resigned 2002-08-12 · 2 yrs · Finance Director
JL
Jonathan LeatherResigned director
Resigned 2002-08-12 · 13 yrs · Accountant
RM
Richard McmillanResigned directorResigned secretary
Resigned 2002-08-12 · 7 yrs · Chartered Accountant
DA
Denis AblittResigned director
Resigned 2000-08-16 · 1 yr · Technical Support Manager
RH
Richard HillsResigned director
Resigned 2000-08-16 · 1 yr · Accountant
ED
Eric DowdingResigned director
Resigned 1998-07-17 · 2 yrs · Financial Controller
CR
Charles RowanResigned director
Resigned 1996-08-23 · 1 yr · Treasurer
DR
Duncan RowberryResigned director
Resigned 1996-08-23 · 17 yrs · Chartered Accountant
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 2 yrs · Finance Director
GM
Gordon MacintoshResigned director
Resigned 1994-12-31 · 5 yrs · Senior Managenet Administratio
BW
Barry WealResigned director
Resigned 1994-08-31 · 5 yrs · Accountant
JW
John WeavingResigned director
Resigned 1993-08-01 · 2 yrs · Chartered Accountant
FS
Frank SilcockResigned director
Resigned 1992-11-10 · Certified Accountant
DE
David EllisResigned director
Resigned 1992-11-10 · 1 yr · Chartered Accountant
TC
Thomas ClarkResigned director
Resigned 1992-11-10 · 2 yrs · Chartered Accountant
JC
John CallenderResigned director
Resigned 1992-11-10 · 9 yrs · Director
CS
Charles ShoolbredResigned secretary
Resigned 1992-11-10 · 7 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active