Bauer Active Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBauer Consumer Media 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 166912884People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpBauer Group Secretariat LimitedCurrent secretary
Appointed 2011-04-01 · 15 yrs
Show 31 historical appointments
GC
Giles CooperResigned director
Resigned 2013-07-24 · 6 yrs · Finance Director
TS
Tina Sany DaviesResigned director
Resigned 2013-07-24 · 6 yrs · Solicitor
GW
Gary WhiteResigned director
Resigned 2008-07-23 · 5 yrs · Finance Director
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
KE
Kate ElsdonResigned secretary
Resigned 2006-09-15 · 1 yr
MS
Matthew StantonResigned director
Resigned 2006-09-08 · 1 yr · Accountant
GS
Gregory SharpResigned director
Resigned 2005-08-17 · 2 yrs · Company Director
MH
Marianne HoggResigned secretary
Resigned 2004-11-01 · 1 yr
NG
Nicholas GilesResigned secretary
Resigned 2004-03-30
JW
James WeirResigned director
Resigned 2002-09-03 · 4 yrs · Accountant
CM
Carolyn MorganResigned director
Resigned 2002-03-01 · 3 yrs · Publishing Director
EB
Edward BealeResigned director
Resigned 2002-03-01 · 6 yrs · General Manager
GS
Geoffrey StottResigned director
Resigned 2002-03-01 · Director Of Companies
DM
Dharmash MistryResigned director
Resigned 2002-01-10 · 6 yrs · Marketing & Strategy Director
MH
Mark HensonResigned secretary
Resigned 2002-01-01 · 2 yrs
DC
Derek CarterResigned director
Resigned 2000-04-05 · 1 yr · Publisher
PM
Patrick McaleenanResigned director
Resigned 2000-04-05 · 2 yrs · Chartered Accountant
DM
David MetcalfeResigned director
Resigned 1999-10-14 · Director Of Companies
CL
Christopher LeslieResigned director
Resigned 1998-10-01 · 4 yrs · Director Of Companies
HS
Hamish ScottResigned director
Resigned 1998-10-01 · 2 yrs · Commercial Director
RM
Robert MacdonaldResigned director
Resigned 1998-10-01 · 1 yr · Publisher
KG
Kenneth GillResigned director
Resigned 1998-10-01 · 1 yr · Publishing Director
AG
Andrew GillespieResigned director
Resigned 1998-10-01 · 1 yr · Group Marketing Director
IT
Ian TempletonResigned director
Resigned 1998-10-01 · 9 yrs · Development Director
SG
Simon GullifordResigned director
Resigned 1998-10-01 · 2 yrs · Marketing Consultant
BD
Barry DennisResigned director
Resigned 1998-10-01 · Publisher
MG
Malcolm GoughResigned director
Resigned 1998-08-03 · 3 yrs · Group Md
TM
Thomas MoloneyResigned director
Resigned 1998-08-03 · Publisher
DW
Derek WalmsleyResigned secretary
Resigned 1998-08-03 · 3 yrs · Company Secretary
PA
Philip AndersResigned director
Resigned 1998-08-03 · 1 yr · Chartered Accountant
CorpIngleby Nominees LimitedResigned secretary
Resigned 1998-07-02
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active