Bluebay Asset Management (Services) Ltd
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoyal Bank Of CanadaCorporate
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 221478162People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalMC
Margaret ConcannonCurrent secretary
Appointed 2025-06-02 · 1 yr
JF+1 other
Jayne FieldhouseCurrent director
Appointed 2022-02-01 · 4 yrs · Head Of Marketing And Communications
Show 33 historical appointments
DU
Danielle UptonResigned secretary
Resigned 2019-09-17 · 5 yrs
JP
James PettigrewResigned director
Resigned 2017-03-22 · 4 yrs · Director
LL
Luc LeclercqResigned director
Resigned 2017-01-01 · 4 yrs · Director
JB
James BraceResigned secretary
Resigned 2015-07-17 · 4 yrs
SK
Stephen KragResigned director
Resigned 2014-06-24 · 4 yrs · Director
AG
Alan GibbinsResigned director
Resigned 2014-06-24 · 4 yrs · Independant Non Executive Director
EG
Erich GerthResigned director
Resigned 2014-01-01 · 4 yrs · Global Head Of Business Development
RT
Rebecca TyermanResigned secretary
Resigned 2013-01-29 · 2 yrs
GH
Graeme HepworthResigned director
Resigned 2011-06-28 · Director
KG
Katherine GibsonResigned director
Resigned 2011-03-30 · 3 yrs · Director
FL
Frank LippaResigned director
Resigned 2011-02-02 · 1 yr · Director
DC
Daniel ChornousResigned director
Resigned 2011-01-26 · 1 yr · Director
SR
Stuart RutledgeResigned director
Resigned 2011-01-25 · Director
JM
John MontalbanoResigned director
Resigned 2011-01-25 · 4 yrs · Director
JR
John RobertsResigned director
Resigned 2011-01-25 · 6 yrs · Director
JB
John BurbidgeResigned director
Resigned 2011-01-25 · Director
JB
James BraceResigned secretary
Resigned 2007-07-13 · 5 yrs
TC
Tom Cross BrownResigned director
Resigned 2006-11-22 · 4 yrs · Non Executive Director
TE
Terrence EcclesResigned director
Resigned 2006-11-22 · 4 yrs · Non Executive Director
AK
Alexander KheinResigned director
Resigned 2006-11-01 · 7 yrs · Chief Operating Officer
NW
Resigned 2006-11-01 · 10 yrs · Chief Financial Officer
MM
Mark MilitelloResigned director
Resigned 2004-10-31 · 2 yrs · Bank Officer
RJ
Roger JenkinsResigned director
Resigned 2002-03-18 · 4 yrs · Banker
AT
Arnault TorquatResigned director
Resigned 2001-07-03 · Banker
JD
Jun DaikuharaResigned director
Resigned 2001-07-03 · 3 yrs · Banker
HR
Hans RudloffResigned director
Resigned 2001-07-03 · 9 yrs · Banker
HW
Resigned 1999-11-10 · 12 yrs · Fund Manager
MP
Mark PooleResigned director
Resigned 1999-11-10 · 12 yrs · Fund Manager
CorpChh Formations LimitedResigned director
Resigned 1996-10-11 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active