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Companies/03833956

Bhp Information Technology Limited

Other information technology service activities · Sheffield

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Kinspeed Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-03 · No cessation recorded

Source record 223691300
Show 4 ceased records
Bhp It LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-01-20 · Ceased 2022-03-03

Source record 216215134
KB
Mrs Kirstie BarkerIndividual
Shares: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2022-01-20

Source record 215410934
AB
Mr Andrew James BarkerIndividual
Shares: over 25%, up to 50%

Notified 2016-08-31 · Ceased 2022-01-20

Source record 219200054
AW
Mr Anthony WalkerIndividual
Shares: over 25%, up to 50%

Notified 2016-08-31 · Ceased 2018-11-30

Source record 219200062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
GB
Glen BanksCurrent director
Appointed 2022-03-03 · 4 yrs · Company Director
+9 others
Show 11 historical appointments
AW
Anthony WalkerResigned director
Resigned 2011-12-16 · 6 yrs · IT Consultant
AB
Andrew BarkerResigned director
Resigned 2011-12-16 · 10 yrs · IT Consultant
GG
Geoffrey GeeResigned director
Resigned 2001-10-31 · 2 yrs · Chartered Accountant
MB
Michael BarkerResigned director
Resigned 2001-10-01 · 12 yrs · Accountant
CL
Colin LavenderResigned director
Resigned 1999-11-22 · 2 yrs · Computer Consultant
JA
Jeffery AtkinsonResigned director
Resigned 1999-10-01 · 2 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-08-31
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-08-31
MW
Martin WoodsResigned secretary
Resigned 1999-08-31 · 11 yrs
CK
Colin KingResigned director
Resigned 1999-08-31 · 11 yrs · Chartered Accountant
GS
Graham Stuart HarrisResigned director
Resigned 1999-08-31 · 11 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active