Bg Midco 3 Limited
Other business support service activities n.e.c. · Gerrards Cross
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg Topco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-21 · No cessation recorded
Source record 130626083People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
RM
Robert MannResigned director
Resigned 2020-01-06 · 3 yrs · Director
DM
David MckayResigned director
Resigned 2019-04-09 · 4 yrs · Accountant
JH
James HarrisResigned director
Resigned 2018-08-22 · 4 yrs · Company Director
NS
Neil SmithResigned director
Resigned 2018-08-22 · 1 yr · Company Director
MK
Mayank KangaResigned director
Resigned 2018-08-21 · Investment Director
DC
Duncan CalamResigned director
Resigned 2018-08-21 · Fund Manager
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2018-08-21
CorpHuntsmoor LimitedResigned director
Resigned 2018-08-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active