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Companies/06073794

B15 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
Brighthouse Holdings LtdCorporate
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 228625495
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 228613624
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 228613697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AG
Alan GullanCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+25 others
GC
Graeme CampbellCurrent director
Appointed 2018-10-03 · 8 yrs · Finance Director
+17 others
Show 16 historical appointments
AM
Anthony MooneyResigned director
Resigned 2019-07-01 · Director
SD
Stuart DeaneResigned director
Resigned 2019-03-29 · Director
HP
Hamish PatonResigned director
Resigned 2016-10-01 · 2 yrs · Ceo
AM
Alexander MabyResigned director
Resigned 2014-01-07 · 4 yrs · Finance Director
HP
Hamish PatonResigned director
Resigned 2013-09-25 · Commercial Director
DH
David HarwoodResigned secretary
Resigned 2008-01-24 · 12 yrs · Company Secretary
JM
Joseph MckeeResigned director
Resigned 2007-04-11 · 9 yrs · Company Director
GD
Giles DavidResigned director
Resigned 2007-04-11 · 6 yrs · Accountant
TP
Timothy PascallResigned secretary
Resigned 2007-04-11
RH
Richard HudsonResigned director
Resigned 2007-03-08 · Head Of Corporate Finance
AJ
Anthony JonesResigned director
Resigned 2007-03-08 · Finance Director
RW
Roger WalterResigned secretary
Resigned 2007-03-08
PM
Philip MorganResigned director
Resigned 2007-03-01 · Solicitor
SW
Sanjev Warna Kula SuriyaResigned director
Resigned 2007-03-01 · Solicitor
NM
Nicole MonirResigned director
Resigned 2007-01-30 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2007-01-30 · Solicitor

Board profile

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