B.i.b.u. Acquisitions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGeo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-24 · No cessation recorded
Source record 123058766Show 1 ceased record
Cullum Capital Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-24
Source record 123292505People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalAE+46 others
Antonios ErotocritouCurrent director
Appointed 2024-10-16 · 1 yr · Group Finance Director
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-01-27 · 4 yrs
Show 26 historical appointments
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · 1 yr · Finance Director
DC
Derek ColesResigned director
Resigned 2019-08-01 · 5 yrs · Company Director
SH
Scott HoughResigned director
Resigned 2019-08-01 · 2 yrs · Company Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 1 yr · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 2 yrs · Director
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-11-02 · 1 yr · Director
DB
David BruceResigned director
Resigned 2012-08-08 · 1 yr · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
GB
Graham BarrResigned director
Resigned 2012-04-16 · Director
BP
Bryan ParkResigned director
Resigned 2011-03-23 · 1 yr · Director
SC
Samuel ClarkResigned director
Resigned 2010-11-01 · 2 yrs · Legal Counsel
MR
Michael ReaResigned director
Resigned 2009-11-04 · 5 yrs · Director
IB
Resigned 2008-05-21 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2008-03-28 · 5 yrs
RB
Roger BrownResigned director
Resigned 2008-03-28 · 2 yrs · Company Director
TJ
Timothy JohnsonResigned director
Resigned 2008-03-28 · 1 yr · Company Director
PR
Paul RaganResigned director
Resigned 2005-01-18 · 4 yrs · Chief Executive Officer
LH
Linda HaggettResigned director
Resigned 2005-01-18 · 3 yrs · Chief Operating Officer
ST
Sharon TrivettResigned secretary
Resigned 2005-01-18 · Company Secretary
MC
Michael ChardResigned director
Resigned 2005-01-18 · 1 yr · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active