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Companies/09108928

Regent 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · No cessation recorded

Source record 108227585
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · Ceased 2017-12-28

Source record 108309820
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-28

Source record 115720869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JA
Judith ArchiboldCurrent secretary
Appointed 2015-12-11 · 10 yrs
+60 others
Show 9 historical appointments
IB
Ian BullResigned director
Resigned 2016-06-15 · 2 yrs · Director
JW
John WaterworthResigned director
Resigned 2015-12-11 · 3 yrs · Director
NB
Nigel BrewsterResigned director
Resigned 2014-08-14 · 1 yr · Director
Resigned 2014-08-01 · 1 yr
AC
Alan CastledineResigned director
Resigned 2014-08-01 · 1 yr · Director
MC
Michael ClarkResigned director
Resigned 2014-08-01 · 2 yrs · Director
DB
David BodenResigned director
Resigned 2014-08-01 · 1 yr · Director
SW
Sarah WilliamsResigned director
Resigned 2014-07-01 · 1 yr · Investment Director
AF
Alexander FortescueResigned director
Resigned 2014-07-01 · 1 yr · Chief Investment Partner

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active