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Companies/02500057

Bddh Group 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
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 231878180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
LP
Lauren PokoraCurrent secretary
Appointed 2020-09-21 · 6 yrs
+29 others
AM
Anna McarthurCurrent director
Appointed 2020-08-31 · 6 yrs · Accountant
+51 others
AR
Allan RossCurrent director
Appointed 2006-03-27 · 20 yrs · Accountant
+120 others
Show 27 historical appointments
AM
Anna McarthurResigned secretary
Resigned 2018-11-01 · 1 yr
AR
Allan RossResigned secretary
Resigned 2006-12-01 · 11 yrs · Accountant
PW
Paul WoodhouseResigned director
Resigned 2006-03-27 · 14 yrs · Accountant
AC
Aidan ChapmanResigned director
Resigned 2005-02-09 · 12 yrs · Accountant
PB
Peter BrandResigned secretary
Resigned 2004-12-31 · 1 yr
AP
Andre PintoResigned directorResigned secretary
Resigned 2004-02-12 · Finance Director
DJ
David JonesResigned directorResigned secretary
Resigned 2003-08-29 · Finance Director
EE
Edward EskandarianResigned director
Resigned 2002-04-16 · 1 yr · President C E O
JP
Joseph PessolanoResigned director
Resigned 2002-04-16 · 1 yr · Chief Financial Officer
JB
Jude BallardResigned directorResigned secretary
Resigned 2001-01-01 · 2 yrs · Finance Director
SE
Simon EllseResigned directorResigned secretary
Resigned 1999-07-05 · 1 yr · Accountant
ST
Simon ToaldoResigned director
Resigned 1999-02-15 · 7 yrs · Managing Director
DR
Donna RattleResigned director
Resigned 1999-01-04 · 1 yr · Marketing Director
MS
Michele SnyderResigned director
Resigned 1998-11-30 · 4 yrs · Director
JD
John DeanResigned director
Resigned 1996-11-11 · 4 yrs · Creative Director
SG
Simon GreenResigned director
Resigned 1996-11-11 · 3 yrs · Creative Manager
NL
Nigel LongResigned director
Resigned 1996-11-11 · 7 yrs · Advertising
DH
Deborah HoldgateResigned secretary
Resigned 1995-04-27 · 4 yrs · Accountant
MD
Michael De Vito FrenchResigned director
Resigned 1991-05-08 · 5 yrs · Creative Director
JH
James HewittResigned secretary
Resigned 1991-05-08 · 3 yrs
DD
Derek DayResigned director
Resigned 1991-05-08 · 9 yrs · Creative Director
LB
Leslie ButterfieldResigned director
Resigned 1991-05-08 · 12 yrs · Planning Director
MH
Michael HockneyResigned director
Resigned 1991-05-08 · 2 yrs · Managing Director

Board profile

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