Bmb Group Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBaird Group 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 119301736Show 2 ceased records
Al Arafa For Investments And Consultancies SaeCorporate
Shares: over 75%, up to 100%
Notified 2016-10-15 · Ceased 2016-10-15
Source record 119486797Baird Group (Holdings) LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 119301737People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
KG
Koray GulResigned director
Resigned 2024-01-01 · 2 yrs · Ceo
NS
Nicholas ScottResigned secretary
Resigned 2018-04-30 · 4 yrs
JN
John NorcliffeResigned secretary
Resigned 2013-09-04 · 4 yrs
HH
Hala HashemResigned director
Resigned 2012-07-18 · 9 yrs · Manager
ME
Moustafa ElmorsyResigned director
Resigned 2012-07-18 · 1 yr · Director
MK
Mohamed KhalifaResigned director
Resigned 2012-07-18 · 13 yrs · Director
CorpBaird Group LtdResigned director
Resigned 2009-06-11 · 15 yrs
RP
Resigned 2009-06-11 · 2 yrs · Group Finance Director
SE
Saher El FarResigned director
Resigned 2008-06-25 · C F O
CT
Resigned 2008-04-04 · 1 yr · Accountant
AG
Aristide GuzzettiResigned director
Resigned 2004-04-29 · 5 yrs · Stragegic Associate
AA
Alaa ArafaResigned director
Resigned 2004-04-29 · 5 yrs · Managing Director
BL
Brian LongResigned director
Resigned 2004-04-28 · 2 yrs · Company Consultant
PS
Paul StonehouseResigned director
Resigned 2002-04-01 · 4 yrs · Director
GH
Giles HeferResigned director
Resigned 2002-03-11 · 1 yr · Company Director
MC
Mark CotterResigned director
Resigned 2001-05-18 · 22 yrs · Director
JM
John MawbyResigned secretary
Resigned 2000-11-28 · 7 yrs · Company Secretary
AM
Andrew MackenzieResigned director
Resigned 2000-11-28 · 6 yrs · Director
HT
Harold TillmanResigned director
Resigned 2000-11-28 · 7 yrs · Consultant
PL
Peter LucasResigned director
Resigned 2000-11-28 · 11 yrs · Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 2000-10-13
CorpTsd Nominees LimitedResigned director
Resigned 2000-10-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active