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Companies/05067237

Building Innovation Limited

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · No cessation recorded

Source record 121265471
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-25

Source record 126525801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RM
Ralph MannionCurrent director
Appointed 2019-01-01 · 7 yrs · Director
LQ
Lwana QuarrellCurrent director
Appointed 2015-04-02 · 11 yrs · Accountant
Appointed 2012-11-02 · 13 yrs
+113 others
PW
Peter WilsonCurrent director
Appointed 2012-11-02 · 13 yrs · Company Director
+9 others
Show 7 historical appointments
RH
Richard Hewitt BurnleyResigned director
Resigned 2015-04-02 · 3 yrs · Managing Director
AL
Alan LawlorResigned director
Resigned 2012-11-02 · 5 yrs · Head Of M&A
WB
Wendy BrownResigned directorResigned secretary
Resigned 2007-03-22 · 5 yrs · Director
MH
Michelle HepburnResigned director
Resigned 2007-03-22 · 5 yrs · Director
RB
Raymond BrownResigned director
Resigned 2004-03-09 · 9 yrs · Company Director
SH
Stuart HepburnResigned director
Resigned 2004-03-09 · 10 yrs · Company Director

Board profile

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