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Companies/06198404

Hadrian Bidco 1 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 · 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 113835818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JB
James BurrellCurrent director
Appointed 2014-11-10 · 11 yrs · Accountant
+78 others
GG
Geraldine GallagherCurrent director
Appointed 2014-01-31 · 12 yrs · Finance Director
+38 others
AT
Anthony TroyCurrent director
Appointed 2007-05-17 · 19 yrs · Director
+82 others
GH
Gail HunterCurrent director
Appointed 2007-05-14 · 19 yrs · Human Resources Director
+38 others
Show 12 historical appointments
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
GG
Geraldine GallagherResigned secretary
Resigned 2007-06-05 · 3 yrs
JB
James BurrellResigned director
Resigned 2007-05-17 · Investment Executive
MC
Martin ClarkeResigned director
Resigned 2007-05-17 · 3 yrs · Partner At Private Equity Hous
Resigned 2007-04-02
DP
David PudgeResigned director
Resigned 2007-04-02 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-04-02 · Solicitor

Board profile

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