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Companies/04601252

The Bollington Group (Holdings) 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
Talbot Deane Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129503954
Show 2 ceased records
Bollington Wilson LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-31 · Ceased 2018-01-12

Source record 133561805
Guk Broking Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 129503955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JW
James WhittinghamCurrent director
Appointed 2021-02-05 · 5 yrs · Accountant
+47 others
MR
Michael ReaCurrent director
Appointed 2021-02-05 · 5 yrs · Company Director
+101 others
Show 32 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2022-07-22 · 2 yrs
PE
Philip EvansResigned director
Resigned 2019-04-30 · 1 yr · Director
JW
John WilsonResigned director
Resigned 2017-10-31 · Director
GH
Gareth HooperResigned director
Resigned 2017-10-31 · Director
PB
Philippe BurlissonResigned director
Resigned 2016-09-06 · 1 yr · Chief Risk Compliance & Control Officer
PM
Patrick McdonnellResigned director
Resigned 2014-03-13 · 6 yrs · Finance Director
LT
Laurent ThuillierResigned director
Resigned 2013-01-24 · 3 yrs · Head Of Controlling, Risks And Complianc
DS
David SimpsonResigned secretary
Resigned 2012-12-31 · 1 yr
PP
Paul PicknettResigned director
Resigned 2012-11-14 · 4 yrs · Director
CD
Charles De Tinguy De La GirouliereResigned director
Resigned 2012-11-14 · 4 yrs · Director
CP
Christopher PattersonResigned director
Resigned 2012-02-01 · 9 yrs · Insurance Broker
AH
Andrew HunterResigned director
Resigned 2012-02-01 · Solicitor
RB
Robert BlowerResigned director
Resigned 2012-02-01 · Company Director
AH
Andrew HunterResigned secretary
Resigned 2011-08-15 · 1 yr
BS
Benjamin SpeersResigned secretary
Resigned 2009-03-05 · 2 yrs
DS
David SimpsonResigned director
Resigned 2008-05-22 · 5 yrs · Chartered Accountant
RS
Roy SampsonResigned director
Resigned 2007-11-01 · 5 yrs · Finance Director
PL
Pierre LefevreResigned director
Resigned 2007-05-31 · Insurance Co Director
FB
Francois BoisseauResigned director
Resigned 2007-05-31 · 5 yrs · U/W & Claims Director
RW
Rosemary Whitfield JonesResigned secretary
Resigned 2007-05-31 · 1 yr
IR
Ian RichensResigned director
Resigned 2006-11-10 · 1 yr · Insurance Broker
AR
Andrew RogersResigned director
Resigned 2006-11-10 · 1 yr · Insurance Broker
LR
Louis RoseResigned director
Resigned 2005-11-29 · 1 yr · Consultant
PJ
Philip JonesResigned director
Resigned 2004-09-09 · 4 yrs · Operations Director
PG
Philip GeeResigned director
Resigned 2004-01-01 · 2 yrs · Insurance Broker
PM
Paul MoorsResigned director
Resigned 2003-01-28 · 18 yrs · Insurance Broker
SW
Stephen WallResigned director
Resigned 2003-01-28 · 9 yrs · Insurance Broker
JW
Joseph WallResigned directorResigned secretary
Resigned 2003-01-28 · 9 yrs · Insurance Broker
JW
Joseph WoolleyResigned director
Resigned 2003-01-28 · 4 yrs · Insurance Broker
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-11-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-11-26

Board profile

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