B&P Holdings Ii Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurgundy Buyco 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 132517468People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalJL
Janusz LachCurrent director
Appointed 2011-06-30 · 15 yrs · Director
Show 17 historical appointments
MS
Mark StroudResigned director
Resigned 2015-09-23 · Private Equity
SB
Stephen BonnardResigned director
Resigned 2014-09-25 · 1 yr · Director
CM
Charles MatthewsResigned director
Resigned 2012-10-25 · 3 yrs · Director
AP
Anthony PercivalResigned director
Resigned 2012-07-02 · 1 yr · Director
RJ
Robert JenkinsResigned director
Resigned 2012-03-27 · 3 yrs · Director
FR
Fraser RuncimanResigned secretary
Resigned 2011-05-09 · 6 yrs
FR
Fraser RuncimanResigned director
Resigned 2011-05-09 · 6 yrs · Finance Director
MS
Mark StroudResigned director
Resigned 2010-05-24 · 1 yr · Private Equity
SF
Shane FeeneyResigned director
Resigned 2010-05-24 · Private Equity
TT
Timothy ThomasResigned director
Resigned 2007-10-29 · 2 yrs · Fund Manager Hermes Private Eq
ND
Norman DaviesResigned director
Resigned 2007-10-25 · 3 yrs · Managing Director
MB
Michael BarryResigned director
Resigned 2007-10-25 · 4 yrs · Director
SS
Resigned 2007-10-25 · 4 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2007-08-15
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active