Bwp Services (Holdings No 1) Limited
Other business support service activities n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBwp Services (Holdings No 3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-20 · No cessation recorded
Source record 178966353Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-20
Source record 171977243People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2016-05-01 · 10 yrs
Show 13 historical appointments
CB
Christopher BlundellResigned director
Resigned 2023-01-06 · 2 yrs · Regional Director
IG
Ian GethinResigned director
Resigned 2022-12-31 · 2 yrs · Investment Banker
PD
Phillip DoddResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 1 yr · Project Executive
TH
Thomas HagaResigned director
Resigned 2012-11-19 · 3 yrs · Fund Manager
RH
Richard HoileResigned director
Resigned 2012-10-25 · 1 yr · Project Executive
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2010-07-20 · 3 yrs
GB
Graham BaldockResigned director
Resigned 2010-07-20 · 9 yrs · Executive Director Operations
MR
Matthias ReicherterResigned director
Resigned 2010-06-30 · 1 yr · Investment Director
NM
Nigel MiddletonResigned director
Resigned 2010-06-30 · 2 yrs · Managing Director
MM
Mark MeadResigned director
Resigned 2010-06-09 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active