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Companies/04219474

Beap Holdco Limited

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 246279750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SE
Susannah EvansCurrent secretary
Appointed 2019-03-05 · 7 yrs
+3 others
EW
Ellis WatsonCurrent director
Appointed 2013-09-27 · 13 yrs · Managing Director
+3 others
NF
Neil FlockhartCurrent director
Appointed 2013-09-27 · 13 yrs · Managing Director
+6 others
RD
Robert DalyCurrent director
Appointed 2012-07-30 · 14 yrs · Chartered Accountant
+17 others
Show 11 historical appointments
ID
Irene DouglasResigned secretary
Resigned 2018-01-12 · 1 yr
BG
Benjamin GrayResigned director
Resigned 2010-10-11 · 2 yrs · Publisher
DS
David SergeantResigned director
Resigned 2009-09-29 · 2 yrs · Managing Director
DT
David ThomsonResigned director
Resigned 2005-12-13 · 4 yrs · Director
PN
Peter NugentResigned directorResigned secretary
Resigned 2001-07-31 · 9 yrs · Accountant
TL
Thomas LewisResigned director
Resigned 2001-07-31 · 9 yrs · Director
MC
Michael Cohen De LaraResigned director
Resigned 2001-07-09 · Director
RH
Richard HalpennyResigned director
Resigned 2001-07-09 · Controller
RB
Rudolf BakkerResigned director
Resigned 2001-07-09 · Director
Resigned 2001-05-18

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active