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Companies/06645820

Bmac (Holdings) Limited

Private Limited Company · Southampton

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2008Private Limited Company
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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
HM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 254528833
Show 2 ceased records
NS
Right to appoint or remove directors

Notified 2017-07-17 · Ceased 2019-02-22

Source record 242107470
HM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-17

Source record 250584182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NS
Nicholas SweeneyCurrent director
Appointed 2011-10-25 · 14 yrs · Solicitor
+8 others
HM
Hugh McauleyCurrent director
Appointed 2010-03-31 · 16 yrs · Director
+28 others
Show 6 historical appointments
IM
Ian MorrisResigned director
Resigned 2017-08-25 · 1 yr · Director
PF
Paul FoleyResigned director
Resigned 2013-04-01 · 5 yrs · Sales Director
DW
Diane WebsterResigned director
Resigned 2011-02-21 · Director
DW
Diane WebsterResigned secretary
Resigned 2008-08-05 · 3 yrs
JS
Jayne SmithResigned secretary
Resigned 2008-07-14
DW
David WebsterResigned director
Resigned 2008-07-14 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active