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Companies/11113000

Bluestone Investment Holdings (Ire) 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 · 1 ceased
Bluestone Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · No cessation recorded

Source record 125579962
Show 1 ceased record
Bluestone Motor Finance (Ireland) DacCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2023-10-30

Source record 132628936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AJ
Alistair JefferyCurrent director
Appointed 2023-10-30 · 2 yrs · Businessman
+11 others
PM
Peter McguinnessCurrent director
Appointed 2017-12-15 · 8 yrs · Banker
+20 others
EB
Emily BourkeCurrent secretary
Appointed 2017-12-15 · 8 yrs
+1 other
Show 3 historical appointments
DM
Donal MurphyResigned director
Resigned 2020-11-18 · 2 yrs · General Manager
SW
Simon WebbResigned director
Resigned 2018-11-29 · Investment Professional
AV
Andrew VossResigned director
Resigned 2017-12-15 · 2 yrs · Chief Financial Officer

Board profile

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