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Companies/05216189

B.i.b. (Darlington) Acquisitions Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Cullum Capital Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130889445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2019-08-01 · 7 yrs · Chief Finance Officer
+94 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 22 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 1 yr · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-11-02 · 1 yr · Director
DB
David BruceResigned director
Resigned 2012-08-08 · 1 yr · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
GB
Graham BarrResigned director
Resigned 2012-04-16 · Director
BP
Bryan ParkResigned director
Resigned 2011-03-23 · 1 yr · Director
SC
Samuel ClarkResigned director
Resigned 2010-11-01 · 2 yrs · Legal Counsel
MR
Michael ReaResigned director
Resigned 2009-11-04 · 5 yrs · Director
IB
Ian BrownResigned directorResigned secretary
Resigned 2008-05-21 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2008-03-28 · 5 yrs
RB
Roger BrownResigned director
Resigned 2008-03-28 · 2 yrs · Company Director
TJ
Timothy JohnsonResigned director
Resigned 2008-03-28 · 1 yr · Company Director
LH
Linda HaggettResigned director
Resigned 2005-01-18 · 3 yrs · Chief Operating Officer
PR
Paul RaganResigned director
Resigned 2005-01-18 · 4 yrs · Chief Executive Officer
ST
Sharon TrivettResigned secretary
Resigned 2005-01-18 · Company Secretary
MC
Michael ChardResigned director
Resigned 2005-01-18 · 1 yr · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active