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Companies/07730980

Frimley Bidco Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 122619023
Show 1 ceased record
GH
Ms Grace Ianna Henderson-LondonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2016-10-28

Source record 122529035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MW
Margareta WullrichCurrent director
Appointed 2018-05-16 · 8 yrs · Chief Financial Officer
+22 others
RC
Richard CheshireCurrent director
Appointed 2011-10-14 · 14 yrs · None
+6 others
Show 16 historical appointments
MT
Michael TattersfieldResigned director
Resigned 2019-06-18 · Chief Executive Officer
JC
Joshua CharlesworthResigned director
Resigned 2017-07-03 · 2 yrs · Chief Financial Officer
NC
Niren ChaudharyResigned director
Resigned 2017-03-28 · 2 yrs · President And Coo Kk
TH
Timothy HennessyResigned director
Resigned 2017-03-28 · 2 yrs · Chief Financial Officer
AT
Anthony ThompsonResigned director
Resigned 2016-10-28 · Ceo
MT
Michael TattersfieldResigned director
Resigned 2016-10-28 · Ceo
GA
Gregoire AmiguesResigned director
Resigned 2016-10-28 · Head Of Business Development
MM
Manuel MartinezResigned director
Resigned 2016-10-28 · Head Of Hr
RL
Robert LedgerResigned director
Resigned 2013-07-25 · 3 yrs · Company Director
RL
Robert LedgerResigned secretary
Resigned 2013-07-25 · 3 yrs
MD
Michael DowellResigned director
Resigned 2013-07-25 · 4 yrs · Company Director
GH
Grace Henderson LondonoResigned director
Resigned 2013-02-15 · 3 yrs · None
AL
Adrian LurieResigned director
Resigned 2013-02-15 · 3 yrs · None
MS
Mark StoreyResigned director
Resigned 2013-02-15 · None
RH
Robert HuntResigned director
Resigned 2011-10-14 · 1 yr · None

Board profile

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