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Companies/07176911

Bie Executive Limited

Temporary employment agency activities · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bie Bidco LtdCorporate
Significant influence or control

Notified 2017-04-28 · No cessation recorded

Source record 114206360
Bie Topco LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118321656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JW
James WilsonCurrent director
Appointed 2021-04-15 · 5 yrs · Recruitment Consultant
+3 others
BT
Byron TarbotonCurrent director
Appointed 2018-10-25 · 7 yrs · Recruitment Consultant
+2 others
SC
Simon CordreyCurrent director
Appointed 2018-10-25 · 7 yrs · Recruitment Consultant
+3 others
SM
Simon MooreCurrent director
Appointed 2013-12-17 · 12 yrs · Recruitment Consultant
+5 others
Show 16 historical appointments
CP
Claire ParamoResigned director
Resigned 2024-02-06 · 1 yr · Company Director
RK
Robert KnightResigned director
Resigned 2023-01-12 · 2 yrs · Chartered Accountant
RK
Robert KnightResigned secretary
Resigned 2021-07-19 · 3 yrs
SL
Susan LewisResigned secretary
Resigned 2016-04-29 · 5 yrs
BH
Benedict HawkinsResigned director
Resigned 2013-12-17 · 5 yrs · Recruitment Consultant
RP
Roland PerryResigned director
Resigned 2013-12-17 · 1 yr · Chartered Accountant
EM
Emma MoretonResigned director
Resigned 2013-12-17 · 12 yrs · Recruitment Consultant
GB
Gillian BirrellResigned secretary
Resigned 2013-05-22 · 2 yrs
JA
James AstonResigned director
Resigned 2012-05-15 · 1 yr · Executive Search Consultant
GW
Gordon WhyteResigned director
Resigned 2012-05-15 · 13 yrs · Director
SD
Steven DengelResigned director
Resigned 2010-04-01 · 2 yrs · Diector
ND
Nicholas DiproseResigned director
Resigned 2010-04-01 · 3 yrs · None
SS
Susan SmithResigned director
Resigned 2010-04-01 · 1 yr · None
RA
Robert AllinResigned secretary
Resigned 2010-03-03 · 3 yrs
RA
Robert AllinResigned director
Resigned 2010-03-03 · 3 yrs · Finance Director
RW
Robert WalkerResigned director
Resigned 2010-03-03 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active