Bakethin Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 107828111People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalIK+128 others
Ioannis KyriakopoulosCurrent director
Appointed 2019-03-26 · 7 yrs · Relationship Manager
Appointed 2004-03-18 · 22 yrs · Management Company
Show 9 historical appointments
RS
Robert SuttonResigned director
Resigned 2018-10-01 · Financial Services
MF
Mark FilerResigned director
Resigned 2014-12-03 · 2 yrs · Company Director
MC
Mignon Clarke WhelanResigned director
Resigned 2013-01-07 · 5 yrs · Head Of Compliance
SM
Sunil MassonResigned director
Resigned 2005-05-27 · 7 yrs · Company Director
SO
Sarah OverResigned director
Resigned 2004-03-10 · 1 yr · Business Administrator
MM
Martin McdermottResigned director
Resigned 2004-03-10 · 10 yrs · Director
JF
James FairrieResigned director
Resigned 2004-03-10 · 3 yrs · Director
RB
Robin BakerResigned director
Resigned 2004-03-10 · 3 yrs · General Manager
CorpMitre Directors LimitedResigned director
Resigned 2004-01-15 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active