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Companies/00279287

Bpb Investments 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

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-07-12 · No cessation recorded

Source record 120754690
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2016-07-12 · No cessation recorded

Source record 120787936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PM
Philip MooreCurrent director
Appointed 2016-07-30 · 10 yrs · Director
+176 others
AO
Alun OxenhamCurrent secretaryCurrent director
Appointed 2007-09-28 · 19 yrs
+439 others
Show 15 historical appointments
ED
Emmanuel Du MoulinResigned director
Resigned 2011-10-01 · 4 yrs · Finance Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
EC
Edouard ChartierResigned director
Resigned 2006-03-01 · 5 yrs · Finance Director
RL
Roland LazardResigned director
Resigned 2005-12-07 · 3 yrs · General Delegate
SH
Stephen HodgesResigned secretary
Resigned 2003-06-20 · 4 yrs
PH
Paul HollingworthResigned director
Resigned 2002-07-24 · 3 yrs · Group Finance Director
AM
Andrew MagsonResigned director
Resigned 2002-01-01 · 4 yrs · Group Financial Controller
JD
Jonathan DrownResigned director
Resigned 2000-11-01 · 5 yrs · Group Treasurer
AW
Andrew WoolleyResigned director
Resigned 1998-06-01 · 2 yrs · Charterd Accountant
PJ
Paul JohnsResigned director
Resigned 1993-07-01 · 4 yrs · Group Treasurer
CC
Clare CarpenterResigned secretary
Resigned 1993-06-30 · 9 yrs
CH
Christopher Hunt CookeResigned director
Resigned 1992-07-12 · Financial Accountant
PS
Peter Sydney SmithResigned director
Resigned 1992-07-12 · 9 yrs · Finance Director
RH
Robert HeardResigned director
Resigned 1992-07-12 · 13 yrs · Chartered Secretary
RI
Robert IrvingResigned secretary
Resigned 1992-07-12

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active