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Companies/06336355

Qed Group 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
Bd Auto And Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 149338846
Show 2 ceased records
KJ
Mr Kai Johan JiangIndividual
Shares: over 25%, up to 50%

Notified 2019-06-03 · Ceased 2020-08-01

Source record 140733313
KH
Mr Ka Yan HuiIndividual
Shares: over 25%, up to 50%

Notified 2019-06-03 · Ceased 2021-10-20

Source record 148333025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
AW
Andrew WhiteheadCurrent director
Appointed 2024-02-29 · 2 yrs · Chief Executive
+2 others
Show 18 historical appointments
IN
Ian John NicholsonResigned director
Resigned 2023-08-16 · Finance Director
AD
Andrew DrummondResigned director
Resigned 2022-10-11 · Finance Director
RP
Robert Purcell JrResigned director
Resigned 2013-01-30 · Ceo
NR
Nicholas RichResigned director
Resigned 2010-10-20 · 11 yrs · None
JM
Jonathan MeyerResigned director
Resigned 2010-10-20 · 1 yr · None
IA
Iftikar AhmedResigned director
Resigned 2008-10-08 · 2 yrs · Managing Member
TG
Timothy GosselinResigned director
Resigned 2008-09-24 · Company Director
CL
Craig Lang JrResigned director
Resigned 2008-09-19 · 2 yrs · Lawyer
CK
Craig KnightResigned director
Resigned 2008-06-24 · Director
AB
Andrew BoughtwoodResigned director
Resigned 2008-06-24 · Company Director
SB
Stephen BennettResigned director
Resigned 2008-06-24 · Company Director
BC
Bandel CaranoResigned director
Resigned 2007-11-13 · 2 yrs · Managing Member
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-08-07
CorpInstant Companies LimitedResigned director
Resigned 2007-08-07
MB
Martin BoughtwoodResigned director
Resigned 2007-08-07 · 1 yr · Director
JH
Jane HenryResigned secretary
Resigned 2007-08-07 · 1 yr

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active