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Companies/05513686

Bluebox Partners 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 · 2 ceased
Sava LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-09 · No cessation recorded

Source record 235034138
Show 2 ceased records
PP
Philip ParnhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 237958065
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 237958095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PW
Peter WilkinsonCurrent director
Appointed 2021-08-09 · 5 yrs · Company Director
+13 others
AB
Austin BaggettCurrent director
Appointed 2021-08-09 · 5 yrs · Company Director
+10 others
Show 12 historical appointments
ME
Marion EllisResigned director
Resigned 2021-04-30 · Managing Director
CD
Caroline De SilvaResigned director
Resigned 2018-04-02 · 2 yrs · University Lecturer
FH
Fiona HaggettResigned director
Resigned 2018-04-02 · 3 yrs · Chartered Surveyor
LR
Laurence RussenResigned director
Resigned 2007-10-01 · 13 yrs · Chartered Surveyor
AA
Alan ApplebyResigned director
Resigned 2007-10-01 · 13 yrs · Chartered Surveyor
PP
Phil ParnhamResigned director
Resigned 2007-05-24 · 14 yrs · Surveyor
RB
Robert Bryant PearsonResigned director
Resigned 2005-09-12 · 3 yrs · Chartered Surveyor
GT
Gillian TurnerResigned secretary
Resigned 2005-09-12 · 4 yrs · Chartered Accountant
CR
Christopher RispinResigned director
Resigned 2005-09-12 · 15 yrs · Chartered Surveyor
Resigned 2005-07-20
Resigned 2005-07-20

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active