Bauer Ar Holdings 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 ceasedBauer Golden Square 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 205325002People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpBauer Group Secretariat LimitedCurrent secretary
Appointed 2013-12-31 · 12 yrs
Show 22 historical appointments
AP
Amba ParigiResigned director
Resigned 2008-06-30 · 5 yrs · Company Director
OB
Oliver BlackabyResigned director
Resigned 2008-06-30 · 5 yrs · Company Director
AR
Adrian RobinsonResigned secretary
Resigned 2008-06-30 · 5 yrs · Company Director
RH
Richard HuntingfordResigned director
Resigned 2007-10-01 · Company Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · 1 yr · Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26 · 1 yr
PJ
Paul JacksonResigned director
Resigned 2007-01-08 · Company Director
DE
Donald EmslieResigned director
Resigned 2006-07-18 · Director
FH
Frances HazlittResigned director
Resigned 2006-02-07 · Company Director
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
WW
William WattResigned director
Resigned 2000-08-07 · 7 yrs · Group Finance Director
GH
Gary HughesResigned director
Resigned 2000-03-14 · Accountant
DD
Dawn DavidsonResigned secretary
Resigned 2000-03-14 · 1 yr · Company Secretary
AF
Andrew FlanaganResigned director
Resigned 2000-03-14 · 6 yrs · Chief Executive
AM
Andrew MollettResigned director
Resigned 1997-12-08 · 3 yrs · Financial Director
DC
David CampbellResigned director
Resigned 1997-12-08 · 2 yrs · Company Director
AP
Anthony PearsonResigned director
Resigned 1997-12-08 · 2 yrs · Director
KI
Kenneth IbbettResigned director
Resigned 1997-04-29 · Company Director
CorpHal Directors LimitedResigned director
Resigned 1997-04-21 · Corporate Director
SM
Stephen MurphyResigned director
Resigned 1997-04-21 · Accountant
DL
Diana LeggeResigned secretary
Resigned 1997-04-21 · 2 yrs
RB
Richard BransonResigned director
Resigned 1997-04-21 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active