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Companies/02358972

Backcite 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212032104
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 212032103
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 221363445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PJ
Paramjit JassalCurrent director
Appointed 2017-05-18 · 9 yrs · Chief Financial Officer - Finance Operat
+10 others
SC
Simon CarmelCurrent director
Appointed 2017-03-31 · 9 yrs · Solicitor
+14 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2004-06-01 · 22 yrs
+186 others
Show 7 historical appointments
AB
Andrew BrownResigned director
Resigned 2011-09-13 · 5 yrs · International Chief Financial Officer
BM
Boyd MuirResigned director
Resigned 1999-02-01 · 20 yrs · Evo & Cfo
DM
Donald Miller JonesResigned director
Resigned 1993-03-10 · 2 yrs · Group Treasurer
GL
Geoffrey LawlanResigned director
Resigned 1993-03-10 · 4 yrs · Tax Consultant
RC
Richard ConstantResigned director
Resigned 1993-03-10 · 24 yrs · General Counsel
MH
Michael HowleResigned secretary
Resigned 1993-03-10 · 11 yrs
PM
Peter MatthewsResigned director
Resigned 1993-03-10 · 5 yrs · Finance Director

Board profile

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