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Companies/05528591

Bgph 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 · 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 186821796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AW
Andrew WoolleyCurrent director
Appointed 2018-08-07 · 8 yrs · Chartered Accountant
+7 others
SB
Stuart BakerCurrent secretary
Appointed 2018-08-02 · 8 yrs
+2 others
ST
Simon TrimCurrent director
Appointed 2015-02-23 · 11 yrs · Company Director
+3 others
Show 13 historical appointments
MM
Mark MaydonResigned director
Resigned 2015-02-23 · Company Director
MP
Martin PatesResigned directorResigned secretary
Resigned 2008-09-17 · 10 yrs · Company Director
WM
Warren MurphyResigned director
Resigned 2008-09-17 · 7 yrs · Company Director
FJ
Frances JacobResigned director
Resigned 2008-05-28 · Fund Manager
IA
Ian ArmitageResigned director
Resigned 2007-04-25 · 6 yrs · Director
JD
James DavisResigned secretary
Resigned 2005-12-19 · 2 yrs · Company Director
DB
Derek BleekerResigned director
Resigned 2005-10-17 · Investment Associate
BH
Benjamin HewetsonResigned director
Resigned 2005-10-10 · 1 yr · Fund Manager
LS
Lisa StoneResigned director
Resigned 2005-10-10 · 1 yr · Fund Manager
CorpSisec LimitedResigned secretary
Resigned 2005-08-05
Resigned 2005-08-05
CorpLoviting LimitedResigned director
Resigned 2005-08-05

Board profile

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