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Companies/00269967

Bbg Investments (France) 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
Brooke Bond Group LimitedCorporate
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 122646927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AE
Anna ElphickCurrent director
Appointed 2022-12-20 · 3 yrs · Accountant
+12 others
AK
Amanda KingCurrent director
Appointed 2016-11-10 · 9 yrs · UK & Ireland Tax Director
+13 others
JE
James EarleyCurrent secretary
Appointed 2016-03-16 · 10 yrs
+12 others
Show 10 historical appointments
JT
Julian ThurstonResigned director
Resigned 2016-12-13 · Company Secretary
SM
Spenta MagolResigned secretary
Resigned 2016-03-16 · 2 yrs
RH
Richard HazellResigned secretary
Resigned 2013-11-14 · 9 yrs
JT
Julian ThurstonResigned secretary
Resigned 2013-11-14 · 2 yrs
AC
Amarjit ConwayResigned secretary
Resigned 2013-11-14 · 2 yrs
RH
Richard HazellResigned director
Resigned 2010-12-23 · 11 yrs · Solicitor
JO
John OdadaResigned director
Resigned 2010-02-01 · Company Secretary
GA
Glaister AndersonResigned director
Resigned 2010-02-01 · Chartered Secretary
AC
Amarjit ConwayResigned director
Resigned 2010-02-01 · 5 yrs · Chartered Secretary

Board profile

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