Base79 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrave Bison LimitedCorporate
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 134446822People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
VJ
Vishal JassalResigned director
Resigned 2020-02-27 · Lawyer
VJ
Vishal JassalResigned secretary
Resigned 2019-04-29 · 1 yr
KB
Kate BurnsResigned director
Resigned 2019-04-03 · 1 yr · Director
PC
Paul Campbell WhiteResigned director
Resigned 2017-11-01 · 2 yrs · Director
CH
Claire HungateResigned director
Resigned 2017-09-20 · 1 yr · Director And Ceo
AM
Resigned 2016-08-25 · 1 yr · Director
AD
Alex DavidsResigned secretary
Resigned 2016-05-20 · 2 yrs
KD
Kevin DeeleyResigned director
Resigned 2016-05-20 · 1 yr · Chartered Accountant
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2015-09-09 · 4 yrs
ND
Niall DoreResigned secretary
Resigned 2015-09-09
ND
Niall DoreResigned director
Resigned 2015-04-22 · 1 yr · Chief Finance Officer
MB
Michael BroughtonResigned director
Resigned 2015-02-06 · Company Director
GC
Gerard CranleyResigned secretary
Resigned 2014-08-01 · 1 yr
CD
Charl De BeerResigned director
Resigned 2014-08-01 · Director
JB
Jason BergsmanResigned director
Resigned 2013-06-11 · 1 yr · Media Executive
KK
Kay KrafftResigned director
Resigned 2013-01-15 · 1 yr · Managing Director
JJ
Jesse JacobsResigned director
Resigned 2012-11-13 · Media Executive
RS
Rory StirlingResigned director
Resigned 2012-11-13 · 1 yr · Venture Capital
CorpOhs Secretaries LimitedResigned secretary
Resigned 2011-08-09 · 2 yrs
KD
Kevin DeeleyResigned secretary
Resigned 2011-03-08 · 3 yrs
TD
Tracy DoreeResigned director
Resigned 2010-03-10 · 1 yr · Venture Capitalist
PW
Patrick WalkerResigned director
Resigned 2009-11-02 · 6 yrs · Director
RD
Rupert Dilnott CooperResigned director
Resigned 2008-12-01 · 3 yrs · None
PB
Peter BazalgetteResigned director
Resigned 2008-12-01 · 4 yrs · None
RM
Resigned 2008-11-25 · 2 yrs · Director
KM
Kelvin MackenzieResigned director
Resigned 2007-09-21 · 5 yrs · Journalist
CorpForm 10 Directors Fd LtdResigned director
Resigned 2007-06-28
AM
Amanda MackenzieResigned director
Resigned 2007-06-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active