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Companies/11875299

Hammersmith Bidco 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-12 · No cessation recorded

Source record 187944193
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-08 · Ceased 2024-06-12

Source record 191328190
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-11 · Ceased 2024-02-08

Source record 191616593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GM
Graeme ManningCurrent secretary
Appointed 2023-04-06 · 3 yrs
+55 others
SR
Stuart RoothamCurrent director
Appointed 2020-02-01 · 6 yrs · Group Managing Director
+23 others
PB
Peter BlancCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+35 others
Show 7 historical appointments
ML
Mihir LalResigned director
Resigned 2022-01-26 · Managing Director - Asset Management
TH
Timothy HollandResigned director
Resigned 2020-02-01 · 2 yrs · Director
CB
Carl BrownResigned director
Resigned 2020-02-01 · Finance Director
Resigned 2019-07-31
MT
Michele Titi CappelliResigned director
Resigned 2019-05-08 · 2 yrs · Managing Director
TC
Timothy CampbellResigned director
Resigned 2019-03-11 · 2 yrs · Investment Professional
MB
Michael BruunResigned director
Resigned 2019-03-11 · Investment Professional

Board profile

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