Skip to contentClarengateINTELLIGENCE
Companies/04811158

Bmbf Usd No 1 Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 104389501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
VK
Vukkalam KumarCurrent director
Appointed 2016-05-20 · 10 yrs · Banker
+9 others
DH
David HawkinsCurrent director
Appointed 2014-05-21 · 12 yrs · Banker
+9 others
SB
Stephen BoltonCurrent director
Appointed 2013-04-19 · 13 yrs · Banker
+14 others
AO
Angela OttawayCurrent director
Appointed 2012-05-01 · 14 yrs · Banker
+7 others
CorpBarcosec LimitedCurrent secretary
Appointed 2003-06-25 · 23 yrs · Corporate Body
+419 others
Show 12 historical appointments
KM
Ketan MerchantResigned director
Resigned 2015-07-17 · Banker
AA
Andrew AsquithResigned director
Resigned 2013-12-19 · Banker
AC
Ashley CalvertResigned director
Resigned 2012-02-01 · 1 yr · Business Management
TR
Thomas RidoutResigned director
Resigned 2010-10-08 · 1 yr · Accountant
JM
Jeremy MarchantResigned director
Resigned 2010-01-21 · Accountant
DH
Darren HareResigned director
Resigned 2009-12-09 · Finance Director
RM
Richard McmillanResigned director
Resigned 2003-07-08 · 6 yrs · Chartered Accountant
Resigned 2003-06-25
Resigned 2003-06-25
CB
Christopher BoobyerResigned director
Resigned 2003-06-25 · 1 yr · Finance Director
JL
Jonathan LeatherResigned director
Resigned 2003-06-25 · 12 yrs · Accountant
DR
Duncan RowberryResigned director
Resigned 2003-06-25 · 10 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active