Bluebottle UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin 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 129969536People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
CN
Caroline NgResigned director
Resigned 2016-07-05 · Director
JM
John MoorheadResigned director
Resigned 2015-09-17 · Investment Director
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
CS
Carla StentResigned director
Resigned 2010-11-04 · 2 yrs · Accountant
IW
Ian WoodsResigned director
Resigned 2010-11-04 · 15 yrs · Solicitor
JB
Resigned 2007-10-01 · 2 yrs · Solicitor
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
PM
Patrick MccallResigned director
Resigned 2006-06-30 · 4 yrs · Corporate Operations Director
GM
Gordon MccallumResigned director
Resigned 2006-06-30 · 5 yrs · Company Director
WW
William WhitehornResigned director
Resigned 2006-06-30 · 1 yr · Brand Developement Corpor
AT
Andreas TautscherResigned director
Resigned 2005-07-20 · Company Director
GM
Gerald MorrisseyResigned director
Resigned 2004-09-28 · Bank Official
AR
Adrian RelphResigned director
Resigned 2004-09-28 · 1 yr · Bank Official
GB
Graham BashamResigned director
Resigned 2002-12-10 · 2 yrs · Trust Director
SO
Sharon O CallaghanResigned director
Resigned 2002-04-17 · 2 yrs · Assistant Manager
SS
Samantha StevensonResigned director
Resigned 2001-08-14 · Assistant Trust Manager
FD
Francis DearieResigned director
Resigned 2001-07-12 · 4 yrs · Company Director
PG
Peter GramResigned secretary
Resigned 2001-06-29 · 5 yrs · Company Secretary
AS
Andrew SnellResigned director
Resigned 1999-07-06 · 3 yrs · Banker
NR
Niall RitchieResigned director
Resigned 1999-04-07 · 7 yrs · Company Director
AR
Alison RenoufResigned director
Resigned 1999-03-26 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active