Bd Cooke Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPremia Uk Holdings 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-23 · No cessation recorded
Source record 117755180Show 2 ceased records
HS
Mr Henry SopherIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-23
Source record 107541994AD
Ann Marie DuffyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-23
Source record 107542164People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 11 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
LD
Larysa DlabohaResigned secretary
Resigned 2021-07-02 · 1 yr
RA
Robert AndrewsResigned director
Resigned 2021-04-01 · 1 yr · Chartered Accountant
ZS
Zsolt SzalkaiResigned director
Resigned 2020-09-01 · Company Director
SM
Scott MariesResigned director
Resigned 2020-09-01 · 4 yrs · Company Director
SJ
Simon JanesResigned director
Resigned 2011-05-19 · 9 yrs · Chartered Accountant
RO
Richard OwerResigned secretary
Resigned 2010-11-15 · 10 yrs
HS
Henry SopherResigned director
Resigned 2001-12-14 · 18 yrs · Consultant
AD
Ann DuffyResigned director
Resigned 2001-12-14 · 18 yrs · Consultant
CorpRm Nominees LimitedResigned director
Resigned 2001-11-14
CorpRm Registrars LimitedResigned secretary
Resigned 2001-11-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active