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Companies/03232238

B2B International Ltd

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 · 3 ceased
Dentsu Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-05 · No cessation recorded

Source record 191358297
Show 3 ceased records
CD
Mrs Chrissie Ann DouglasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-21 · Ceased 2018-10-05

Source record 191406191
NH
Mr Nicholas James HagueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-05

Source record 187304006
PH
Mr Paul Nicholas HagueIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 187304008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AS
Anne StaggCurrent director
Appointed 2021-01-08 · 5 yrs · Company Director
+2 others
JG
John GrangeCurrent director
Appointed 2018-10-05 · 8 yrs · Director
+1 other
Show 20 historical appointments
AM
Andrew MoberlyResigned secretary
Resigned 2019-01-28 · 1 yr
SG
Stuart GiddingsResigned director
Resigned 2019-01-28 · 1 yr · Director
CH
Catherine HoweResigned director
Resigned 2018-10-05 · 1 yr · Director
SC
Stephen CalcraftResigned director
Resigned 2018-10-05 · Director
CW
Conor WilcockResigned director
Resigned 2018-01-01 · None
JC
Julia CupmanResigned director
Resigned 2011-04-07 · 7 yrs · Director
OT
Oliver TrumanResigned director
Resigned 2011-04-07 · 7 yrs · IT Consultant
MH
Matthew HarrisonResigned secretaryResigned director
Resigned 2005-03-01 · 13 yrs · Market Research Consultant
NH
Nicholas HagueResigned director
Resigned 2003-03-25 · 20 yrs · Market Research Consultant
CB
Carol BrownResigned director
Resigned 2003-03-25 · 15 yrs · Market Research Consultant
IF
Ian FontResigned director
Resigned 1998-11-02 · 3 yrs · Market Research
AK
Ann KempResigned directorResigned secretary
Resigned 1998-10-01 · 6 yrs · Company Director
WD
William DunningResigned director
Resigned 1998-10-01 · 4 yrs · Company Director
PH
Paul HagueResigned director
Resigned 1996-09-16 · 22 yrs · Managing Director
PJ
Peter JacksonResigned directorResigned secretary
Resigned 1996-09-16 · 2 yrs · Marketing Consultant
SL
Stuart LawResigned secretary
Resigned 1996-07-31
DG
David GibbonsResigned director
Resigned 1996-07-31

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active