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Companies/07405217

Bibliotheca Holding One Limited

Private Limited Company · Stockport

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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Bibliotheca Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-01

Source record 198220971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SF
Steven FrancomCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+2 others
CM
Christopher MillicanCurrent director
Appointed 2023-09-20 · 3 yrs · Managing Director
+1 other
JH
Jim HopwoodCurrent director
Appointed 2023-09-20 · 3 yrs · Managing Director
+1 other
Show 17 historical appointments
JM
Jamie MackenzieResigned director
Resigned 2022-07-08 · 1 yr · Senior Finance Director
MS
Maximiliane Strandberg GlasResigned director
Resigned 2020-07-27 · 1 yr · Finance Director Europe And Global Techn
MB
Michael BursteinResigned director
Resigned 2020-07-27 · 3 yrs · Chief Financial Officer
SF
Steven FerrignoResigned director
Resigned 2020-07-27 · 2 yrs · Managing Director Emea
BS
Ben SullivanResigned director
Resigned 2019-05-13 · 1 yr · Managing Director
JH
James HopwoodResigned director
Resigned 2019-05-02 · Chief Technical Officer
SC
Sarah Louise ChadbourneResigned director
Resigned 2019-04-03 · Global Hr Director
KD
Karl DoldenResigned director
Resigned 2016-03-23 · 3 yrs · Chartered Management Accountant
DR
Darren RatcliffeResigned director
Resigned 2016-03-22 · 2 yrs · UK Managing Director
PV
Philipp Von MeurersResigned director
Resigned 2011-06-01 · 4 yrs · Executive
SP
Simon PlankenhornResigned director
Resigned 2011-06-01 · 4 yrs · Chief Financial Officer
SC
Stephen CatlingResigned director
Resigned 2011-05-31 · Investor
AH
Andrew HartleyResigned director
Resigned 2011-05-31 · Investor
JC
Jane CrawfordResigned director
Resigned 2010-10-29 · Investor
CM
Christopher MackieResigned director
Resigned 2010-10-12 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2010-10-12
CorpOlswang Directors 1 LimitedResigned director
Resigned 2010-10-12

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active