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Companies/02955740

B D & B Investments Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1994Private 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 2016-04-06 · No cessation recorded

Source record 186262162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
SA
Sterling AustinCurrent director
Appointed 2023-07-10 · 3 yrs · Banker
+11 others
MT
Mohammed TayabaliCurrent director
Appointed 2022-02-04 · 4 yrs · Banker
+12 others
VS
Vishal ShahCurrent director
Appointed 2016-03-18 · 10 yrs · Banker
+35 others
JW
Jonathan WalthoeCurrent director
Appointed 2016-01-08 · 10 yrs · Banker
+42 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 28 yrs
+419 others
Show 39 historical appointments
KP
Kate PearsonResigned director
Resigned 2021-04-29 · 2 yrs · Consultant
DB
David BlagbroughResigned director
Resigned 2021-04-29 · None
CL
Resigned 2016-01-08 · 5 yrs · Banker
TM
Tejal MorjariaResigned director
Resigned 2015-07-28 · Accountant
DR
David RothnieResigned director
Resigned 2014-09-05 · 1 yr · Banker
NM
Nicholas MinnsResigned director
Resigned 2014-09-05 · 1 yr · Banker
GS
Gavin SimpsonResigned director
Resigned 2014-09-05 · Banker
ES
Edward SherwoodResigned director
Resigned 2012-03-01 · 12 yrs · Banker
AS
Abhinav ShahResigned director
Resigned 2011-12-19 · 2 yrs · Investment Banker
PB
Paul BensonResigned director
Resigned 2011-08-17 · Accountant
SU
Stephen UllmanResigned director
Resigned 2009-03-27 · 2 yrs · Investment Banker
RS
Richard StokesResigned director
Resigned 2007-09-24 · 6 yrs · Banker
BS
Bineet ShahResigned director
Resigned 2007-06-08 · 3 yrs · Banker
AM
Adam MosesResigned director
Resigned 2006-12-20 · 6 yrs · Banker
AJ
Adam JanischResigned director
Resigned 2006-03-14 · 3 yrs · Banker
GB
Gerald BrawnResigned director
Resigned 2005-10-03 · 5 yrs · Banker
ST
Sarah TurnillResigned director
Resigned 2004-11-16 · Banker
GO
Gareth OwenResigned director
Resigned 2004-04-23 · 2 yrs · Investment Banker
MV
Michiel Van Der HeijdenResigned director
Resigned 2004-04-23 · Banker
RP
Richard PhelpsResigned director
Resigned 2004-03-24 · 3 yrs · Banker
RR
Robert RussoResigned director
Resigned 2003-06-11 · Banker
SP
Steven PoulterResigned director
Resigned 2003-06-11 · Investment Banker
PG
Peter GoshawkResigned director
Resigned 2002-05-03 · 1 yr · Head Of Capital Planning, Trea
PE
Paul EmneyResigned director
Resigned 2002-05-03 · 6 yrs · Accountant
IS
Ian SandlesResigned director
Resigned 1999-01-22 · 5 yrs · Accountant
JD
Jennifer DakinResigned director
Resigned 1998-04-21 · 1 yr · Accountant
NG
Nicola GuffoggResigned director
Resigned 1998-04-21 · Assistant Taxation Director
IW
Ian WhyteResigned secretaryResigned director
Resigned 1995-03-06 · 3 yrs
BD
Brandon DaviesResigned director
Resigned 1994-10-12 · 7 yrs · Bank Official
JE
John EvansResigned director
Resigned 1994-10-12 · 3 yrs · Chartered Accountant
AS
Andrew SeniorResigned director
Resigned 1994-10-12 · 3 yrs · Chartered Accountant
RS
Robert ShawResigned director
Resigned 1994-10-12 · 5 yrs · Chartered Accountant
JA
John AtterburyResigned secretary
Resigned 1994-08-10
Resigned 1994-08-04
Resigned 1994-08-04
MC
Merryl CassidyResigned secretary
Resigned 1994-08-04

Board profile

People with appointments
5
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active