Constitution Bidco 2 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 · 0 ceasedOnefinestay (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 173697217People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalAW
Adrian WhiteheadCurrent secretary
Appointed 2016-05-03 · 10 yrs
Show 7 historical appointments
GM
Gregory MarshResigned director
Resigned 2016-05-03 · Company Director
AW
Adrian WhiteheadResigned director
Resigned 2016-05-02 · Company Director
SB
Sven BoinetResigned director
Resigned 2016-04-29 · 3 yrs · Company Director
SB
Sebastien BazinResigned director
Resigned 2016-03-25 · Director
BB
Besma BoumazaResigned director
Resigned 2016-03-25 · Director
RB
Richard BurrowsResigned director
Resigned 2016-03-24 · Solicitor
DW
Daniel WilliamsResigned director
Resigned 2016-03-24 · Trainee Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active