Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03658750

Liquico Bbs Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Evo Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-21 · No cessation recorded

Source record 190005997
Show 5 ceased records
Office2office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2018-09-21

Source record 193114350
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 181331313
Endless Ii Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 181405478
Office2office (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-01

Source record 181405479
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 181405480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SH
Stephen HaworthCurrent director
Appointed 2015-01-01 · 11 yrs · Group Ceo
+27 others
LM
Lorna MendelsohnCurrent secretary
Appointed 2014-12-19 · 11 yrs
+25 others
AG
Andrew GaleCurrent director
Appointed 2014-10-27 · 11 yrs · Finance Director
+60 others
Show 19 historical appointments
CV
Craig VareyResigned director
Resigned 2017-01-31 · 1 yr · Managing Director
JR
Jonathan RolfeResigned director
Resigned 2016-04-26 · 2 yrs · Group Operations Director
SH
Stephen HorneResigned director
Resigned 2016-02-15 · Operations Director
RB
Robert BaldreyResigned director
Resigned 2014-10-27 · 1 yr · Ceo
RC
Richard CostinResigned director
Resigned 2010-10-19 · 6 yrs · Managing Director
MG
Mark GoddardResigned director
Resigned 2007-11-27 · 6 yrs · Finance Director
SM
Simon MoateResigned director
Resigned 2007-11-27 · 7 yrs · Chief Executive Officer
DR
Debra RodwellResigned secretary
Resigned 2007-10-17 · 7 yrs · Company Secretary
DC
David CallearResigned director
Resigned 2007-02-01 · Chairman
RP
Raymond PeckResigned director
Resigned 2000-12-20 · 6 yrs · Chief Executive
GS
Geoffrey StreetleyResigned director
Resigned 2000-12-20 · 8 yrs · Business Development Director
MC
Mark CunninghamResigned directorResigned secretary
Resigned 1999-04-01 · 8 yrs · Finance Director
MC
Mark CashmanResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
RP
Rupert Pennant ReaResigned director
Resigned 1999-01-18 · 1 yr · Company Director
PW
Peter WesternResigned secretary
Resigned 1998-11-16 · Group Chief Accountant
RM
Richard MartinResigned director
Resigned 1998-11-16 · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-29
CorpInstant Companies LimitedResigned director
Resigned 1998-10-29

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active