Bbi Group Holding Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVector Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-09 · No cessation recorded
Source record 149239039Show 2 ceased records
Exponent Private Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-09
Source record 147249196Firm-related control: Shares: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-09
Source record 147285021People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JG
James GuntonResigned director
Resigned 2020-03-05 · Investment Professional
MG
Mario GualanoResigned director
Resigned 2017-11-16 · Director
LR
Lyn ReesResigned director
Resigned 2017-01-16 · Director
AP
Alexander PoempnerResigned director
Resigned 2016-07-07 · 2 yrs · Director
GK
Guenther KrausserResigned director
Resigned 2016-07-07 · 3 yrs · Director
JF
Jean ForcioneResigned director
Resigned 2015-11-16 · 4 yrs · Director
LT
Liam TaylorResigned director
Resigned 2015-11-16 · 3 yrs · Director
AP
Alan PetersonResigned director
Resigned 2015-11-16 · 4 yrs · Director
CG
Christopher GrahamResigned director
Resigned 2015-06-23 · 5 yrs · Investment Professional
OB
Oliver BowerResigned director
Resigned 2015-06-23 · 4 yrs · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active