B-Snug Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShell U.K. LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2019-09-17 · No cessation recorded
Source record 123544424Passivsystems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-30 · No cessation recorded
Source record 123696649People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpShell Corporate Director LimitedCurrent director
Appointed 2023-08-31 · 3 yrs
CorpPecten Secretaries LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
Show 10 historical appointments
AA
Alice AlfertResigned director
Resigned 2024-03-22 · Alternate Director
RH
Robert HintonResigned director
Resigned 2024-03-22 · Director
AC
Anthony ClarkeResigned director
Resigned 2023-08-31 · Director
EG
Esther GerrattResigned director
Resigned 2023-03-02 · Director
SV
Sebastiaan Van OosterhoutResigned director
Resigned 2021-09-29 · 1 yr · Director
NJ
Nirmal JasaniResigned director
Resigned 2019-09-22 · 3 yrs · Oil Company Executive
FM
Francesco MarascoResigned director
Resigned 2019-09-22 · 1 yr · Oil Company Executive
JC
James CrooksResigned secretary
Resigned 2018-08-30 · 1 yr
CC
Colin CalderResigned director
Resigned 2018-08-30 · 1 yr · Chief Executive Officer
JC
James CrooksResigned director
Resigned 2018-08-30 · 1 yr · Chief Operating Officer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active