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Companies/02789921

Burginhall 677 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 · 1 ceased
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 126339324
Show 1 ceased record
RD
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-28

Source record 126337729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
Appointed 2018-02-28 · 8 yrs
+292 others
Appointed 2018-02-28 · 8 yrs
+281 others
Show 18 historical appointments
JM
James MullenResigned director
Resigned 2019-08-16 · 5 yrs · Chief Executive Officer
SF
Simon FullerResigned director
Resigned 2019-03-01 · 3 yrs · Chartered Accountant
VV
Vijay VaghelaResigned director
Resigned 2018-02-28 · 1 yr · Accountant
SF
Simon FoxResigned director
Resigned 2018-02-28 · 1 yr · Chief Executive
RS
Robert SandersonResigned director
Resigned 2009-02-26 · 9 yrs · Group Joint Managing Director
ME
Martin ElliceResigned directorResigned secretary
Resigned 1999-04-28 · 18 yrs · Group Joint Managing Director
RD
Richard DesmondResigned director
Resigned 1999-04-28 · 18 yrs · Publisher
JB
John BurnsResigned director
Resigned 1996-05-14 · 1 yr · Company Secretary
PM
Paul ManuelResigned directorResigned secretary
Resigned 1995-06-15 · 1 yr · Company Secretary
MP
Michael PedenResigned directorResigned secretary
Resigned 1995-03-31 · Company Secretary
AC
Andrew CameronResigned director
Resigned 1993-03-15 · 3 yrs · Company Director
PC
Peter CosgroveResigned director
Resigned 1993-03-15 · 2 yrs · Company Director
Resigned 1993-02-15
Resigned 1993-02-15
CorpDh B Managers LimitedResigned director
Resigned 1993-02-15

Board profile

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