Badger Holdings Limited
Real estate agencies · Camberley
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBadger Group (Holdings) LimitedCorporate
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 108383558Show 1 ceased record
Alchemy Special Opportunities LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-31 · Ceased 2017-01-31
Source record 108383557People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-08-15 · 9 yrs
Show 18 historical appointments
JI
Julian IrbyResigned director
Resigned 2017-08-15 · 6 yrs · Chief Financial Officer
ND
Nicholas DunningResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
GH
Graham HarrisonResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
RM
Ryan MathewsResigned secretary
Resigned 2009-12-31 · 7 yrs
DM
Deidre MurrayResigned secretary
Resigned 2008-03-19
LD
Lynda DurrResigned secretary
Resigned 2007-12-13 · Head Of Finance
SK
Seamus KavanaghResigned director
Resigned 2005-01-01 · 12 yrs · Sales Director
HI
Helen IoannouResigned director
Resigned 2003-01-01 · 2 yrs · Financial Services
LA
Lisa AthronResigned director
Resigned 2002-01-01 · 3 yrs · Estate Agent
PF
Peter FordResigned director
Resigned 1999-11-24 · 5 yrs · Estate Agent
RK
Resigned 1996-10-14 · 10 yrs · Accountant
CH
Charles HesseResigned director
Resigned 1995-09-15 · 5 yrs · Company Director
JS
John StevensResigned director
Resigned 1995-09-15 · 21 yrs · Company Director
RG
Richard GrayResigned director
Resigned 1995-09-07 · 21 yrs · Estate Agent
AA
Antony AddinallResigned director
Resigned 1995-09-07 · 21 yrs · Estate Agent
CorpMc Formations LimitedResigned director
Resigned 1995-08-11
CorpCrs Legal Services LimitedResigned secretary
Resigned 1995-08-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active