Bluebottle Investments (UK) 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 · 0 ceasedBluebottle Uk 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 129969535People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
CN
Caroline NgResigned director
Resigned 2016-07-05 · Director
JM
John MoorheadResigned director
Resigned 2015-09-17 · Investment Director
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
CS
Carla StentResigned director
Resigned 2010-11-04 · 2 yrs · Accountant
JB
Resigned 2007-10-01 · 2 yrs · Solicitor
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
PM
Patrick MccallResigned director
Resigned 2006-06-30 · 4 yrs · Corporate Operations Director
GM
Gordon MccallumResigned director
Resigned 2006-06-30 · 5 yrs · Company Director
WW
William WhitehornResigned director
Resigned 2006-06-30 · 1 yr · Brand Developement Corpor
AT
Andreas TautscherResigned director
Resigned 2005-07-20 · Company Director
GM
Gerald MorrisseyResigned director
Resigned 2004-09-28 · Bank Official
AR
Adrian RelphResigned director
Resigned 2004-09-28 · 1 yr · Bank Official
MP
Mark PooleResigned director
Resigned 2004-06-22 · 2 yrs · Chartered Accountant
GB
Graham BashamResigned director
Resigned 2004-06-16 · 1 yr · Trust Director
SO
Sharon O CallaghanResigned director
Resigned 2004-06-16 · Manager
NR
Niall RitchieResigned director
Resigned 2004-06-16 · 2 yrs · Company Director
AR
Alison RenoufResigned director
Resigned 2004-06-16 · 2 yrs · Company Director
FD
Francis DearieResigned director
Resigned 2004-06-16 · 2 yrs · Company Director
JP
Jane PhillipsResigned director
Resigned 2002-10-31 · 1 yr · Group Finance Manager
MH
Mark HillResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
SP
Susannah PardenResigned director
Resigned 2001-04-30 · 3 yrs · Director Of Financial Control
PG
Resigned 2000-03-10 · 1 yr · Chartered Secretary
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 2 yrs · Certified Accountant
DL
Resigned 1998-11-04 · 1 yr · Company Secretary
SM
Stephen MurphyResigned director
Resigned 1996-09-17 · 2 yrs · Accountant
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-04-07
CorpHallmark Registrars LimitedResigned director
Resigned 1993-04-07
DP
Derek PottsResigned secretary
Resigned 1993-04-07
RB
Richard BransonResigned director
Resigned 1993-04-07 · 6 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1993-04-07 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active