Bordeaux UK Holdings Ii Limited
Activities of other holding companies n.e.c. · Marlow
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnitedhealth Group IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-15 · No cessation recorded
Source record 126330235Show 1 ceased record
Bordeaux Uk Holdings I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-13 · Ceased 2023-12-15
Source record 120880750People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
NS
Nicholas ShjerveResigned secretary
Resigned 2023-01-23 · 2 yrs
PR
Paul RuniceResigned director
Resigned 2019-04-01 · 6 yrs · Director
BP
Bruce PraskaResigned director
Resigned 2018-02-07 · 1 yr · Business Executive
RM
Richard MatteraResigned director
Resigned 2017-09-13 · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active