Bergesen Two Limited
Private Limited Company · 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 ceasedBergesen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-15 · No cessation recorded
Source record 187558800People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2015-09-09 · 11 yrs
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2015-09-09 · 11 yrs
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2015-09-09 · 11 yrs
Show 10 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
DR
David ReamesResigned director
Resigned 2015-09-09 · Operations Director
PH
Penelope HerdmanResigned director
Resigned 2011-04-04 · 1 yr · Company Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 13 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpHampden Legal PLCResigned secretary
Resigned 2000-06-30 · 15 yrs
CorpNomina PLCResigned director
Resigned 1999-09-24 · 15 yrs
LE
Louise EgremontResigned secretary
Resigned 1999-09-24
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active