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Companies/SC426386

Warrior 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111832644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
DB
Dougal BennettCurrent director
Appointed 2012-10-12 · 13 yrs · Investment Director
+2 others
Show 13 historical appointments
HR
Harun RashidResigned director
Resigned 2020-01-14 · 3 yrs · Finance Director
MS
Mohit SreenResigned director
Resigned 2016-08-24 · 7 yrs · Ceo
PC
Paul ConacherResigned secretary
Resigned 2015-08-01
PC
Paul ConacherResigned director
Resigned 2015-08-01 · Finance Director
GR
Gavin RippeResigned director
Resigned 2014-05-07 · Chief Executive Officer
TH
Tim HattResigned director
Resigned 2014-05-07 · 1 yr · Operations Director, UK
CM
Campbell MacphersonResigned director
Resigned 2014-05-07 · 2 yrs · Chief Executive Officer
MM
Maurice McbrideResigned director
Resigned 2014-01-15 · 9 yrs · None
WG
William GoldResigned secretary
Resigned 2012-11-30 · 2 yrs
DH
Douglas HarrisonResigned director
Resigned 2012-11-30 · 1 yr · Director
WG
William GoldResigned director
Resigned 2012-11-30 · 2 yrs · Director
JW
James WilsonResigned director
Resigned 2012-11-30 · Director
EG
Ewan GilchristResigned director
Resigned 2012-06-18 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active