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Companies/04585327

Burcone Limited

Activities of other holding companies n.e.c. · Stockport

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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
Morris Biscomb & Co (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-19 · No cessation recorded

Source record 105887589
Show 2 ceased records
AM
Mr Anthony James MorrisIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2019-09-19

Source record 111688449
MB
Mr Mark Ewart BiscombIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2019-09-19

Source record 111688450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AG
Andrew GreenCurrent director
Appointed 2019-12-06 · 6 yrs · Insurance Broker
+8 others
MC
Malcolm CookeCurrent director
Appointed 2019-12-06 · 6 yrs · Business Executive
+9 others
Show 8 historical appointments
MB
Mark BiscombResigned secretary
Resigned 2016-05-31 · 3 yrs
AM
Anthony MorrisResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
MB
Mark BiscombResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
JH
Jonathan HorsfieldResigned director
Resigned 2003-06-24 · 12 yrs · Insurance Broker
MT
Michael TattersallResigned directorResigned secretary
Resigned 2003-06-24 · 12 yrs · Insurance Broker
CorpSunlight House Nominees LimitedResigned director
Resigned 2002-11-08 · Corporate Body
CorpDialmode Secretaries LimitedResigned secretary
Resigned 2002-11-08

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active