Bpb Finance (No.1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBpb Group Operations LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-30 · No cessation recorded
Source record 109513800Compagnie De Saint-GobainCorporate
Significant influence or control
Notified 2016-07-30 · No cessation recorded
Source record 109603881People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
EC
Edouard ChartierResigned director
Resigned 2006-03-01 · 5 yrs · Finance Director
RL
Roland LazardResigned director
Resigned 2005-12-07 · 3 yrs · General Delegate
SH
Stephen HodgesResigned secretary
Resigned 2003-06-20 · 4 yrs
PH
Paul HollingworthResigned director
Resigned 2002-07-24 · 3 yrs · Group Finance Director
AM
Andrew MagsonResigned director
Resigned 2002-01-01 · 4 yrs · Group Financial Controller
JD
Jonathan DrownResigned director
Resigned 2000-11-01 · 5 yrs · Group Treasurer
AW
Andrew WoolleyResigned director
Resigned 1998-07-31 · 2 yrs · Chartered Accountant
PS
Peter Sydney SmithResigned director
Resigned 1998-07-30 · 3 yrs · Group Finance Director
RH
Robert HeardResigned director
Resigned 1998-07-30 · 7 yrs · Chartered Secretary
CC
Clare CarpenterResigned secretary
Resigned 1998-07-30 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active