Bluebird Care Franchises Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBluebird Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-25 · No cessation recorded
Source record 108537539Show 2 ceased records
AL
Mt Arthur LevineIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-25
Source record 119355596LL
Ms Lauren LeichtmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-25
Source record 119355597People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2013-09-10 · 13 yrs
Show 17 historical appointments
FR
Frederik ReyneckeResigned director
Resigned 2023-06-26 · 1 yr · Chief Financial Officer
PM
Patricia McgillanResigned director
Resigned 2023-06-26 · 2 yrs · General Counsel And Chief Compliance Off
PM
Paul MastrapaResigned director
Resigned 2023-06-26 · 2 yrs · President And Ceo
JS
Jennifer SheetsResigned director
Resigned 2019-02-20 · 4 yrs · Chief Executive Officer
YR
Yvonne ReynoldsResigned director
Resigned 2018-10-23 · 1 yr · Managing Director
DW
David WaltzerResigned director
Resigned 2018-08-23 · Chief Financial Officer
LK
Lawrence KraskaResigned director
Resigned 2017-02-24 · 1 yr · Ceo
JB
Joseph BerryResigned director
Resigned 2015-04-15 · 3 yrs · Chief Operating Officer
KG
Kathleen GilmartinResigned director
Resigned 2013-09-10 · 3 yrs · Executive
SP
Scott PlumridgeResigned director
Resigned 2013-09-10 · 2 yrs · Company Director
MS
Michael SlupeckiResigned director
Resigned 2013-09-10 · 4 yrs · Executive
SD
Simon DalzielResigned director
Resigned 2007-06-12 · 7 yrs · Company Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-02-08
CorpBrighton Director LtdResigned director
Resigned 2006-02-08
PT
Paul TarseyResigned director
Resigned 2006-02-08 · 7 yrs · Company Director
LT
Resigned 2006-02-08 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active