Bddl Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrewin Dolphin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-05-10 · No cessation recorded
Source record 185110772Show 1 ceased record
Duncan Lawrie Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-05-10
Source record 192938985People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
SH
Sarah HoulstonResigned director
Resigned 2020-10-01 · 1 yr · Chief Operating Officer
RB
Robin BeerResigned director
Resigned 2020-06-15 · 2 yrs · Chief Executive
GP
Grant ParkinsonResigned director
Resigned 2018-05-16 · 2 yrs · Chief Operating Officer
AW
Angela WrightResigned secretary
Resigned 2017-05-11
CM
Catherine MullinsResigned secretary
Resigned 2017-05-10 · 2 yrs
AW
Andrew WestenbergerResigned director
Resigned 2017-05-10 · 1 yr · Company Director
DN
David NicolResigned director
Resigned 2017-05-10 · 3 yrs · Company Director
ST
Sally TennantResigned director
Resigned 2016-06-29 · Chairman
TF
Thomas FranksResigned director
Resigned 2016-02-09 · 1 yr · Ceo
KC
Kenneth CoombsResigned director
Resigned 2015-12-23 · 1 yr · Ceo
RW
Richard WastcoatResigned director
Resigned 2015-12-23 · 1 yr · Non-Executive Director
RA
Robert ArmstrongResigned director
Resigned 2015-12-23 · 1 yr · Non-Executive Director
CR
Christopher RelleenResigned director
Resigned 2015-12-23 · 1 yr · Non-Executive Director
SG
Samantha GoldingResigned secretary
Resigned 2014-05-09 · 3 yrs
TB
Trevor BarrattResigned director
Resigned 2014-05-09 · 1 yr · Risk & Compliance Director
SC
Seth CowburnResigned director
Resigned 2014-05-09 · 1 yr · Investment Director
RP
Rebecca ParryResigned director
Resigned 2012-01-05 · 2 yrs · Marketing Director
WM
Wayne MathewsResigned director
Resigned 2010-12-05 · 6 yrs · Finance Director
WM
Wayne MathewsResigned secretary
Resigned 2010-06-18 · 3 yrs
AM
Andrew MeiklejohnResigned director
Resigned 2008-07-01 · 5 yrs · Investment Manager
DH
David HowellResigned director
Resigned 2008-07-01 · 5 yrs · Investment Banker
MP
Resigned 2006-04-28 · 4 yrs
RB
Richard BlandResigned director
Resigned 2006-01-13 · 8 yrs · Fund Management
NP
Niel ParrottResigned director
Resigned 2005-02-17 · 2 yrs · Accountant
PF
Peter FieldResigned director
Resigned 2005-02-17 · 10 yrs · Director
LG
Lyndsay GrayResigned secretary
Resigned 2004-07-31 · 1 yr · Accounant
CA
Christopher AmesResigned director
Resigned 2003-08-01 · 2 yrs · Accountant
NP
Nicholas PerrymanResigned director
Resigned 2001-02-01 · 1 yr · Investment Manager
MO
Michael Peter OwenResigned director
Resigned 1999-03-29 · 8 yrs · Financial Consultant
RD
Robert DavisResigned director
Resigned 1998-07-09 · 4 yrs · Compliance Director
SG
Sarah GondaResigned director
Resigned 1998-04-01 · 5 yrs · Financial Adviser
LF
Lorna FitzpatrickResigned director
Resigned 1994-05-01 · 3 yrs · Private Client Services Manage
MH
Martin HawkinsResigned director
Resigned 1994-05-01 · 4 yrs · Financial Consultant
RA
Resigned 1994-05-01 · 10 yrs · Accountant
AM
Alan MarrResigned director
Resigned 1991-08-20 · 5 yrs · Financial Consultant
LB
Louise BottingResigned director
Resigned 1991-08-20 · 13 yrs · Financial Journalist
AW
Alan WarnerResigned director
Resigned 1991-08-20 · 18 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active