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Companies/05508774

The Binding Site Group Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 162271086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
AS
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
+144 others
GG
Georgina GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Tax Director
+145 others
Appointed 2023-05-19 · 3 yrs
+2343 others
AS
Anthony SmithCurrent director
Appointed 2023-05-19 · 3 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2023-05-19 · 3 yrs · Director
+177 others
SA
Syed AhmedCurrent director
Appointed 2023-05-19 · 3 yrs · None
+170 others
Show 27 historical appointments
DN
David NormanResigned director
Resigned 2023-05-19 · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2023-05-19 · 2 yrs
JB
Joanne BlakeResigned director
Resigned 2021-08-09 · 1 yr · Chief Marketing Officer
VM
Victoria MorbeyResigned director
Resigned 2021-01-01 · 2 yrs · Group Head Of Hr
SL
Suzannah LucasResigned director
Resigned 2021-01-01 · 2 yrs · General Counsel
MF
Martin FuhrerResigned director
Resigned 2020-02-04 · 1 yr · Group Commercial Director
SL
Suzannah LucasResigned secretary
Resigned 2019-04-25 · 4 yrs
CB
Colin BoothResigned director
Resigned 2019-02-06 · 2 yrs · Director Of Regulatory & Quality
PM
Paul McgarryResigned director
Resigned 2019-02-06 · 4 yrs · Director Of Operations
DF
Dieter FegerResigned director
Resigned 2016-02-09 · 3 yrs · Commercial Director
ET
Emma TrevisResigned secretary
Resigned 2015-11-03 · 2 yrs
RP
Robert PassasResigned director
Resigned 2012-01-31 · 3 yrs · Clinical Biochemist
AB
Andrew BarcockResigned secretary
Resigned 2011-09-13 · 4 yrs
SH
Stephen HardingResigned director
Resigned 2011-09-13 · 11 yrs · Reserch Scientist
MC
Mark CulwickResigned secretary
Resigned 2011-05-12
MC
Mark CulwickResigned director
Resigned 2011-01-04 · Accountant
CD
Charles De RohanResigned director
Resigned 2010-12-06 · Ceo
TS
Trevor SykesResigned director
Resigned 2009-08-21 · 2 yrs · Finance Director
GM
Graham MeadResigned director
Resigned 2009-08-21 · 2 yrs · Research Scientist
PD
Paul DuncanResigned director
Resigned 2009-08-21 · 2 yrs · Director
JS
Jonathan SouthernResigned director
Resigned 2009-08-21 · 1 yr · Chartered Accountant
HC
Hugh Carr SmithResigned director
Resigned 2009-08-21 · 10 yrs · Director
Resigned 2005-07-14
Resigned 2005-07-14
AB
Arthur BradwellResigned director
Resigned 2005-07-14 · 5 yrs · Director
BS
Barbara ScottResigned directorResigned secretary
Resigned 2005-07-14 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active