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Bita Risk Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company

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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 · 10 ceased

Cor Financial Solutions LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 216474620

Show 10 ceased records

CB

Ms Charlotte Sidel BaileyIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-02-14 · Ceased 2020-12-31

Source record 216119688

JG

Mr Jonathan Grant GoreIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-08-28 · Ceased 2020-12-31

Source record 219898182

IB

Mr Ian David BoltonIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-08-28 · Ceased 2020-12-31

Source record 220466370

HL

Mr Humphry Armand LeueIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 213586083

ME

Mr Maurice Paul Alain EmeryIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 213585836

SO

Ms Selina Michelle O'NealIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-02

Source record 213586086

JM

Ms Jesahel Sarah Rufener MacarioIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 213586085

NM

Mr Nigel Joseph MifsudIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-13

Source record 213585837

OA

Mr Olivier AmadioIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 213586080

JE

Mr Jean-Maurice EmeryIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 213586082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical

BH

Bruce HobsonCurrent director

Appointed 2018-10-26 · 7 yrs · Chief Executive

JD

John DonnellyCurrent director

Appointed 2005-03-24 · 21 yrs · Company Director

Show 14 historical appointments

AS

Andrew SmithResigned director

Resigned 2009-06-08 · 9 yrs · Company Director

CR

Charles RangecroftResigned director

Resigned 2005-05-25 · 4 yrs · Company Director

MK

Montague KoppelResigned director

Resigned 2004-12-15 · 4 yrs · Attorney At Law

SO

Steve OsborneResigned director

Resigned 2004-07-13 · Company Director

DW

Dorota WarrenResigned secretary

Resigned 2003-02-01 · 8 yrs

KW

Keith WardResigned directorResigned secretary

Resigned 2002-06-13 · Accountant

CB

Christopher BrookeResigned director

Resigned 2002-06-13 · 2 yrs · Business Development Director

LW

Laurence WormaldResigned director

Resigned 1994-10-25 · 7 yrs · Research Consultant

CorpSwift Incorporations LimitedResigned secretary

Resigned 1993-02-16

HG

Henry GreenResigned director

Resigned 1993-02-16 · 2 yrs · Director

RM

Roger MillerResigned directorResigned secretary

Resigned 1993-02-16 · 9 yrs · Management Consultant

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 65
Under 35: 0
65 and over: 1
Disqualified match: None active