Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02681153

Bandactual Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Albany Courtyard Investments 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 118712904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MT
Matthew TorodeCurrent director
Appointed 2015-04-01 · 11 yrs · Finance Manager
+24 others
KW
Kirsty WilmanCurrent director
Appointed 2011-08-26 · 15 yrs · Chartered Accountant
+62 others
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2004-10-25 · 21 yrs
+106 others
Show 18 historical appointments
DG
David GroseResigned director
Resigned 2015-10-28 · 2 yrs · Accountant
EM
Emily MousleyResigned director
Resigned 2011-08-26 · 4 yrs · Chartered Accountant
SA
Stephen AllenResigned director
Resigned 2005-12-01 · 5 yrs · Chartered Accountant
MG
Michelle GreenResigned secretary
Resigned 2001-11-23 · 2 yrs
RH
Richard HarroldResigned director
Resigned 1999-10-20 · 6 yrs · Chartered Surveyor
FL
Frederick Le GriceResigned secretary
Resigned 1999-10-20 · 2 yrs
AP
Aubyn ProwerResigned director
Resigned 1998-02-03 · 1 yr · Company Director
RM
Roger MadelinResigned director
Resigned 1996-11-18 · 2 yrs · Company Director
RM
Ronald MillarResigned director
Resigned 1994-03-11 · 3 yrs · Accountant
RL
Robert LaurenceResigned director
Resigned 1992-04-02 · 1 yr · Director
AH
Alan HoffmanResigned director
Resigned 1992-04-02 · 1 yr · Managing Director
DS
Dominic ShorthouseResigned director
Resigned 1992-03-03 · 2 yrs · Venture Banker
JS
John SantoleriResigned director
Resigned 1992-03-03 · 2 yrs · Venture Banker
JT
Jane TamborResigned secretary
Resigned 1992-02-05 · 7 yrs
PF
Peter FreemanResigned director
Resigned 1992-02-05 · 5 yrs · Director
MF
Michael FreemanResigned director
Resigned 1992-02-05 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-01-27
CorpInstant Companies LimitedResigned director
Resigned 1992-01-27

Board profile

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