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Companies/04331795

Bba Finance No.1

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 121945239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MG
Maria GartonCurrent secretary
Appointed 2022-10-10 · 4 yrs
+5 others
FD
Frederik De JonghCurrent director
Appointed 2022-04-25 · 4 yrs · Accountant
+62 others
JS
John SmithCurrent director
Appointed 2021-09-30 · 5 yrs · Managing Director, Signature Emea
+77 others
Show 14 historical appointments
JC
Jennifer ChaseResigned director
Resigned 2018-04-09 · 4 yrs · Chartered Accountant
DC
David CrookResigned director
Resigned 2016-06-01 · 1 yr · Accountant
MP
Michael PowellResigned director
Resigned 2014-07-01 · 1 yr · Director
MG
Matthew GillResigned director
Resigned 2013-09-04 · 1 yr · Chartered Accountant
DB
David BlizzardResigned director
Resigned 2013-01-31 · 8 yrs · Company Secretary/Barrister
AB
Anthony BristlinResigned director
Resigned 2010-04-27 · 3 yrs · Group Financial Controller
ZS
Zillah StoneResigned director
Resigned 2008-08-28 · 4 yrs · Solicitor
MH
Mark HoadResigned director
Resigned 2006-08-30 · 7 yrs · Director
Resigned 2001-11-30
Resigned 2001-11-30
AM
Adrian MorrisResigned director
Resigned 2001-11-30 · Solicitor
RB
Robin BoothResigned director
Resigned 2001-11-30 · 4 yrs · Director
SS
Sarah ShawResigned secretary
Resigned 2001-11-30 · 6 yrs
AW
Andrew WoodResigned director
Resigned 2001-11-30 · 8 yrs · Group Finance Director

Board profile

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