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Companies/01017495

B.d.l. Systems 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 2016-06-30 · No cessation recorded

Source record 106396323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AL
Andrew LewisCurrent director
Appointed 2017-01-19 · 9 yrs · Company Director
+41 others
SE
Sarah EllardCurrent directorCurrent secretary
Appointed 2014-07-24 · 12 yrs · Group Legal Director
+53 others
Show 19 historical appointments
MF
Michael FlowersResigned director
Resigned 2014-07-24 · 3 yrs · Company Director
SB
Steven BowersResigned director
Resigned 2013-02-26 · 3 yrs · Group Finance Director
MP
Mark PapworthResigned director
Resigned 2012-11-05 · 1 yr · Chief Executive
ML
Michael LuedickeResigned director
Resigned 2012-09-13 · 4 yrs · Managing Director
DM
David McdonaldResigned director
Resigned 2012-05-09 · Interim Managing Director
RH
Robert HillResigned director
Resigned 2011-11-01 · Managing Director
PP
Peter PridmoreResigned director
Resigned 2008-09-12 · 1 yr · Finance Director
MH
Michael HelmeResigned director
Resigned 2006-09-30 · 5 yrs · Professional Engineer
DP
David PriceResigned director
Resigned 2006-09-30 · 6 yrs · Chief Executive
PR
Paul RaynerResigned director
Resigned 2006-09-30 · 5 yrs · Finance Director
SW
Steven WilliamsResigned director
Resigned 2005-06-01 · 1 yr · Director
SD
Simon DaviesResigned directorResigned secretary
Resigned 2004-04-27 · 4 yrs · Accountant
JW
John WalkerResigned director
Resigned 1997-07-01 · 2 yrs · Company Director
HK
Henry KinlochResigned director
Resigned 1996-01-08 · 1 yr · Engineer
MD
Michael DaviesResigned directorResigned secretary
Resigned 1991-09-26 · 15 yrs · Electronics Engineer
AC
Alan ClasbyResigned director
Resigned 1991-09-26 · 15 yrs · Company Director
JM
John MooreResigned director
Resigned 1991-09-26 · 1 yr · Defence Analyst

Board profile

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