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Companies/10959453

Bordeaux UK Holdings I Limited

Activities of other holding companies n.e.c. · Marlow

ActiveUnited KingdomIncorporated 2017Private Limited Company
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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 · 0 ceased
Unitedhealth Group IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-12 · No cessation recorded

Source record 148316068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DC
Daniel ChristophersonCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+6 others
NA
Neil AndersonCurrent director
Appointed 2020-10-15 · 5 yrs · Director
+12 others
SH
Simon HawthorneCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+7 others
Show 4 historical appointments
NS
Nicholas ShjerveResigned secretary
Resigned 2023-01-23 · 2 yrs
PR
Paul RuniceResigned director
Resigned 2018-02-13 · 7 yrs · Director
BP
Bruce PraskaResigned director
Resigned 2018-02-07 · 1 yr · Business Executive
RM
Richard MatteraResigned director
Resigned 2017-09-12 · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active