Bpl123 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 ceasedCasual Dining Bidco 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 176646413People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 historical appointments
JS
James SpraggResigned director
Resigned 2019-04-30 · 1 yr · Director
GD
Giles DavidResigned secretary
Resigned 2017-06-21 · 2 yrs
GD
Giles DavidResigned director
Resigned 2017-06-21 · 2 yrs · Accountant
TD
Timothy DoubledayResigned director
Resigned 2014-07-04 · 2 yrs · Chief Financial Officer
SR
Stephen RichardsResigned director
Resigned 2014-04-30 · 4 yrs · Director
JD
John DerkachResigned director
Resigned 2012-08-01 · 1 yr · Ceo
JP
James ParsonsResigned director
Resigned 2007-02-21 · 5 yrs · Director
MM
Resigned 2007-02-21 · 7 yrs · Director Chief Financial Offic
GT
Graham TurnerResigned director
Resigned 2007-02-21 · 5 yrs · Chief Executive
TH
Trevor HopeResigned director
Resigned 2006-02-14 · 1 yr · Venture Capital
RW
Robert WilsonResigned director
Resigned 2005-05-01 · 1 yr · Investment Manager
JB
Jeffrey BocanResigned director
Resigned 2004-01-08 · 2 yrs · Venture Capital
CorpMentor UK LimitedResigned director
Resigned 2003-01-16 · 2 yrs · Corporate Body
GJ
Godfrey JillingsResigned director
Resigned 2002-05-27 · 4 yrs · Director
SD
Shaffin DamjiResigned director
Resigned 1999-06-09 · 7 yrs · Executive
MB
Mark BurgessResigned director
Resigned 1999-06-09 · 3 yrs · Accountant
JR
Resigned 1998-01-01 · 9 yrs · Chartered Accountant
MT
Mark TouseyResigned director
Resigned 1995-09-13 · 11 yrs · Venture Capitalist
GC
Gary CaesarResigned director
Resigned 1995-09-13 · 2 yrs · Venture Capitalist
JG
John GaterResigned director
Resigned 1995-09-13 · 11 yrs · Restauranteur
NM
Resigned 1995-09-05 · Solicitor
AC
Andrew CameronResigned director
Resigned 1995-09-05 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-17
CorpInstant Companies LimitedResigned director
Resigned 1995-08-17
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active