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Companies/02715554

Bph Data Limited

Other information service activities n.e.c. · Hounslow

ActiveUnited KingdomIncorporated 1992Private 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
AP
Mr Andrew PearceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-18 · No cessation recorded

Source record 103135839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AP
Andrew PearceCurrent director
Appointed 1992-05-18 · 34 yrs · Company Director
+1 other
Show 8 historical appointments
SP
Sarah PearceResigned director
Resigned 2010-12-17 · 14 yrs · Part Time Accountant
PA
Peter ApplegateResigned director
Resigned 1998-03-01 · 11 yrs · Company Director
AD
Andrew DanielResigned director
Resigned 1995-05-03 · 15 yrs · Systems Manager
CorpCcs Secretaries LimitedResigned secretary
Resigned 1992-05-18
CorpCcs Directors LimitedResigned director
Resigned 1992-05-18
GH
Gerald HortonResigned director
Resigned 1992-05-18 · Company Director
RB
Roderick BakerResigned director
Resigned 1992-05-18 · 5 yrs · Company Director
AP
Andrew PearceResigned secretary
Resigned 1992-05-18 · 33 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active