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Companies/03682255

Bds Nominees Limited

Manufacture of flat glass · Northampton

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Brewin Dolphin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-07 · No cessation recorded

Source record 169310727
Show 1 ceased record
Brewin Dolphin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-07

Source record 167476308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
JO
Jane OlneyCurrent director
Appointed 2024-07-11 · 2 yrs · Banker
+11 others
LE
Lisa EvansCurrent director
Appointed 2024-07-11 · 2 yrs · Head Of Operations
+11 others
MC
Marg ConcannonCurrent secretary
Appointed 2023-05-31 · 3 yrs
+14 others
DO
David OrfordCurrent director
Appointed 2023-02-10 · 3 yrs · Accountant
+10 others
Show 29 historical appointments
SH
Sarah HoulstonResigned director
Resigned 2021-10-18 · 2 yrs · Chief Operating Officer
TB
Tiffany BrillResigned secretary
Resigned 2018-08-08 · 4 yrs
CM
Catherine MullinsResigned secretary
Resigned 2017-02-03 · 3 yrs
DB
David BerryResigned director
Resigned 2014-07-08 · 7 yrs · Business Support
JH
Judie HowlettResigned secretary
Resigned 2014-03-12
AW
Angela WrightResigned directorResigned secretary
Resigned 2013-08-13 · 9 yrs · Company Secretary
LM
Louise MeadsResigned secretary
Resigned 2013-03-07 · 3 yrs
TD
Tricia DrummondResigned director
Resigned 2009-06-17 · 5 yrs · Head Of Edinburgh Business Support
JB
John BeestonResigned director
Resigned 2009-06-17 · 5 yrs · Group Head Of Business Support
SM
Stuart MarwickResigned director
Resigned 2009-06-17 · 2 yrs · Group Settlements Director
RI
Robert IrvingResigned director
Resigned 2009-06-17 · 11 yrs · Assistant Head Of Business Support
JT
Jamie ThomsonResigned director
Resigned 2009-06-17 · 4 yrs · Head Of Newcastle Business Support
JH
Judie HowlettResigned secretary
Resigned 2009-05-01 · 3 yrs · Company Secretary
AR
Anna ReedResigned secretary
Resigned 2007-07-19 · 1 yr · Company Secretary
RB
Robin BayfordResigned director
Resigned 2005-04-29 · 7 yrs · Finance Director
LB
Leann BowdenResigned secretary
Resigned 2003-03-13 · Company Director
IR
Ian RoseResigned director
Resigned 2002-02-20 · 1 yr · Stockbroking
ZK
Zoe KubiakResigned secretary
Resigned 2001-10-12 · 1 yr · Company Secretary
BG
Brian GoldsmithResigned director
Resigned 1999-01-19 · 2 yrs · Stockbroker
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-12-07
CorpInstant Companies LimitedResigned director
Resigned 1998-12-07
GB
George Boys StonesResigned director
Resigned 1998-12-07 · 3 yrs · Stockbroker
JR
James RainbowResigned director
Resigned 1998-12-07 · 7 yrs · Stockbroker
DG
David GatesResigned director
Resigned 1998-12-07 · 2 yrs · Stockbroking
CM
Christopher MuirResigned director
Resigned 1998-12-07 · 6 yrs · Administrator
NC
Nigel ChandlerResigned director
Resigned 1998-12-07 · 10 yrs · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active