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Companies/04367645

Bookbarn International Group 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 · 2 ceased
Shares: over 50%, up to 75%

Notified 2022-05-17 · No cessation recorded

Source record 122752938
Show 2 ceased records
WP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-05-05

Source record 132337161
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-05-09

Source record 132337164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AH
Andrew HasoonCurrent director
Appointed 2022-01-25 · 4 yrs · Company Director
+22 others
YL
Yanping LiuCurrent director
Appointed 2018-11-29 · 7 yrs · Businesswoman
SF
Shanshan FanCurrent director
Appointed 2018-02-02 · 8 yrs · General Manager
+3 others
Show 14 historical appointments
MD
Matthew DodsonResigned secretary
Resigned 2019-05-20 · 2 yrs
DL
David Leigh EwersResigned director
Resigned 2019-02-05 · 3 yrs · Director
JZ
James ZinkantResigned director
Resigned 2016-11-25 · 1 yr · Manager
FL
Fenna LeakeResigned director
Resigned 2016-11-23 · 2 yrs · Operations Manager
GM
Graham MayResigned secretary
Resigned 2013-07-01 · 8 yrs
MD
Matthew DodsonResigned director
Resigned 2013-02-18 · 6 yrs · Venture Capitalist
MD
Matthew DodsonResigned secretary
Resigned 2013-02-05
ST
Simon ThompsonResigned director
Resigned 2006-11-22 · 1 yr · Co Director
JP
Joy PryorResigned directorResigned secretary
Resigned 2005-01-06 · 3 yrs · Carpet Executive
MR
Michael ReadResigned secretary
Resigned 2003-02-04
WP
William PryorResigned directorResigned secretary
Resigned 2002-10-18 · 19 yrs · Director
Resigned 2002-02-06

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active