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Companies/07954872

Garrets Bidco 2 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
Garrets Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · No cessation recorded

Source record 149288900
Show 1 ceased record
Wrist Europe (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2018-03-29

Source record 145564070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JN
Jens NielsenCurrent director
Appointed 2020-01-01 · 6 yrs · Ceo
+1 other
AS
Anders SkipperCurrent director
Appointed 2016-01-28 · 10 yrs · Chief Financial Officer
+6 others
Show 14 historical appointments
RK
Robert KledalResigned director
Resigned 2016-01-28 · 3 yrs · Chief Executive Officer
RB
Robert BarfordResigned director
Resigned 2015-01-05 · 2 yrs · Finance Director
PG
Per GullestrupResigned director
Resigned 2014-11-01 · 1 yr · Company Director
PA
Peter AndersenResigned director
Resigned 2013-08-29 · 1 yr · Sales Director
RP
Richard PageResigned director
Resigned 2013-08-29 · 2 yrs · Operations Director
FN
Frank NealeResigned director
Resigned 2013-03-28 · 2 yrs · Non-Executive Director
RC
Robert CrockettResigned director
Resigned 2012-10-25 · 3 yrs · Investment Manager
DS
Derrick SammsResigned secretary
Resigned 2012-03-16 · 2 yrs
GB
Geoffrey BattersbyResigned director
Resigned 2012-03-16 · 4 yrs · Company Director
DS
Derrick SammsResigned director
Resigned 2012-03-16 · 2 yrs · Company Director
IW
Ian WoodResigned director
Resigned 2012-03-07 · Investment Manager
GP
George PhillipsResigned director
Resigned 2012-03-07 · 2 yrs · Fund Manager
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-02-17
MW
Martin WinterResigned director
Resigned 2012-02-17 · Solicitor

Board profile

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