Bernard Midco 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 ceasedGraphmars Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-02 · No cessation recorded
Source record 178668962Bernard Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-01 · No cessation recorded
Source record 174075050People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
KP
Kenneth PippinResigned director
Resigned 2021-03-19 · Lawyer
HE
Helen EverittResigned secretary
Resigned 2019-05-24 · 4 yrs
AJ
Adam JosephResigned director
Resigned 2019-05-24 · 2 yrs · Banker
NW
Nikolaus WoloszczukResigned director
Resigned 2019-05-24 · 1 yr · Banker
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2019-05-01
LC
Lauren CavanaghResigned director
Resigned 2019-05-01 · Solicitor
MT
Muriel ThorneResigned director
Resigned 2019-05-01 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2019-05-01 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active