Bourn Estates 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 · 1 ceasedBourn Bioscience 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 190630880Show 1 ceased record
MM
Dr Michael Charles MacnameeIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 184903727People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
NF
Nicholas FraserResigned secretary
Resigned 2007-07-09 · 3 yrs
EK
Ernst KlingerResigned director
Resigned 2007-01-05 · 4 yrs · Chief Financial Officer
TW
Tim WellsResigned director
Resigned 2003-04-30 · 3 yrs · Director
LP
Laetitia PictetResigned secretary
Resigned 2002-08-09 · 4 yrs
SF
Silvano FumeroResigned director
Resigned 1997-03-12 · 6 yrs · Senior Executive Vp Head Ofr&D
AC
Angelo ConzResigned director
Resigned 1997-03-12 · 8 yrs · General Manager
EB
Ernesto BertarelliResigned director
Resigned 1997-03-12 · 3 yrs · Chief Executive Officer
FN
Francois NaefResigned secretary
Resigned 1997-03-12 · 5 yrs · Senior Attorney & Corporate Se
JT
Jacques TheurillatResigned director
Resigned 1997-03-12 · 9 yrs · Deputy Ceo
BR
Barbara ReevesResigned director
Resigned 1997-02-17
MR
Michael RichResigned director
Resigned 1997-02-17 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active