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Companies/03064794

Bandt Holdings 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 · 0 ceased
Bandt 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 117887920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JW
Jeremy WhiteCurrent director
Appointed 2021-07-28 · 5 yrs · Chartered Accountant
+59 others
CE
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
+58 others
Show 19 historical appointments
AS
Anthony SmytheResigned director
Resigned 2018-08-31 · 2 yrs · Accountant
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-28 · 2 yrs
AM
Andrew McdonaldResigned director
Resigned 2018-07-30 · 2 yrs · Company Secretary
DB
Daniel BushResigned secretary
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2017-12-22 · Group Financial Controller
DB
Daniel BushResigned director
Resigned 2017-08-02 · 1 yr · Solicitor
AR
Adrian RingroseResigned director
Resigned 2010-10-15 · 6 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2003-09-30 · 7 yrs · Director
TB
Trevor BradburyResigned directorResigned secretary
Resigned 2002-09-20 · 15 yrs · Company Secretary
DC
David ClitheroeResigned director
Resigned 2001-10-08 · 1 yr · Chartered Accountant
GH
Geoffrey HoneyballResigned director
Resigned 1999-08-10 · 2 yrs · Chartered Accountant
ML
Malcolm LeeResigned director
Resigned 1999-08-10 · 4 yrs · Group Finance Director
RR
Richard RutterResigned director
Resigned 1997-09-22 · 1 yr · Director
RB
Richard ButlerResigned secretary
Resigned 1997-07-18 · 2 yrs
RG
Robin GisbyResigned director
Resigned 1995-05-31 · 1 yr · Company Director
IH
Ian HardingResigned directorResigned secretary
Resigned 1995-05-31 · 2 yrs · Chartered Accountant
RW
Richard WilsonResigned director
Resigned 1995-05-31 · 4 yrs · Director

Board profile

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