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Companies/11399476

Bucharest Holdco Limited

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

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 144505430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AS
Andrew StewartCurrent director
Appointed 2024-11-21 · 1 yr · Chartered Accountant
+13 others
DR
David RileyCurrent director
Appointed 2018-09-28 · 8 yrs · Company Director
+15 others
Show 5 historical appointments
JS
Jonathan SkolnickResigned director
Resigned 2022-10-26 · 2 yrs · Chartered Accountant
PL
Peter LineyResigned director
Resigned 2018-07-09 · 4 yrs · Chief Executive Officer
MJ
Martin JohnsonResigned director
Resigned 2018-07-09 · Finance Director
PA
Paul AdamsResigned director
Resigned 2018-06-05 · Investment Director
TS
Thomas SalmonResigned director
Resigned 2018-06-05 · Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active