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Companies/02326888

Dor001Buk2 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-02 · No cessation recorded

Source record 236696409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
AC
Amarjit ConwayCurrent secretary
Appointed 2020-03-09 · 6 yrs
+3 others
GT
Guy TomlinsonCurrent director
Appointed 2018-09-27 · 8 yrs · Company Director
+2 others
Show 36 historical appointments
KS
Kyle SellickResigned secretary
Resigned 2019-06-06
HS
Holly StoneResigned secretary
Resigned 2019-06-06
PW
Paul WilkinsonResigned director
Resigned 2018-09-27 · 1 yr · Company Director
DB
David BrightResigned director
Resigned 2018-09-27 · 4 yrs · Company Director
MC
Michelle CushionResigned director
Resigned 2016-11-21 · 1 yr · Company Director
DM
David McsweeneyResigned director
Resigned 2016-10-28 · 1 yr · Company Director
JS
Jan SmirrenResigned director
Resigned 2016-02-29 · 1 yr · Company Director
TG
Trudy GreyResigned secretary
Resigned 2015-10-29 · 3 yrs
NB
Noel BernattResigned director
Resigned 2015-10-05 · Company Director
SJ
Stephanie JoyceResigned secretary
Resigned 2014-01-23 · 2 yrs
GS
Gary SmithResigned director
Resigned 2012-10-01 · 3 yrs · Com[Pany Director
RR
Ralph RaynerResigned director
Resigned 2011-01-31 · 5 yrs · Non-Executive Director
CC
Christopher CraddockResigned director
Resigned 2007-09-01 · 6 yrs · Company Director
DH
David HarropResigned director
Resigned 2006-10-01 · 5 yrs · Company Director
JL
James LambertResigned director
Resigned 2005-10-01 · Company Director
SA
Shane AmaratungaResigned director
Resigned 2003-10-01 · 3 yrs · Consultant Engineer
VB
Volker ButtgereitResigned director
Resigned 2003-10-01 · 12 yrs · Company Director
AD
Andrew DochertyResigned director
Resigned 2002-01-01 · 3 yrs · Alternate Director
PF
Peter FrenchResigned director
Resigned 2001-12-31 · 3 yrs · Director
RS
Roger SwannResigned director
Resigned 1999-10-01 · 2 yrs · Group Chief Executive
SC
Simon ColemanResigned director
Resigned 1996-10-01 · 3 yrs · Engineering Consultant
JG
John GallagherResigned director
Resigned 1996-09-25 · 3 yrs · Chief Executive Bmt Group
AW
Andrew WyattResigned secretary
Resigned 1996-05-15 · 17 yrs
DC
Douglas CormackResigned director
Resigned 1994-07-20 · 1 yr · Enviromental Scientist
JH
John HannahResigned director
Resigned 1994-01-01 · 2 yrs · Group Managing Director
SR
Stephen RoweResigned director
Resigned 1992-12-31 · 4 yrs · Chartered Engineer
DR
David RainfordResigned director
Resigned 1992-12-31 · 1 yr · Engineer
AS
Andrew SwalesResigned secretary
Resigned 1992-12-31 · 3 yrs
MD
Melvyn DaviesResigned director
Resigned 1992-12-31 · 3 yrs · Fluid Dynamist
SR
Stephen RogersResigned director
Resigned 1992-12-31 · 1 yr · Company Director
DG
David GoodrichResigned director
Resigned 1992-12-31 · 1 yr · Naval Constructor
GT
Geoffrey TurnerResigned secretary
Resigned 1990-03-16 · 25 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active