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Companies/06555517

Bluegrasscoms Ltd

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 · 3 ceased
Oec International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-28 · No cessation recorded

Source record 118216737
Show 3 ceased records
Oec Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · Ceased 2022-07-28

Source record 115196334
BB
Mrs Birgitte BartlettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 115095477
SB
Mr Stuart John BartlettIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 115095970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RS
Rebecca SmithCurrent director
Appointed 2020-12-10 · 5 yrs · Attorney
+4 others
CC
Christopher ChapmanCurrent director
Appointed 2020-12-10 · 5 yrs · Chief Financial Officer
+6 others
MK
Matthew KaneCurrent director
Appointed 2020-04-09 · 6 yrs · General Manager
+7 others
Show 14 historical appointments
RC
Ronald CoillResigned director
Resigned 2018-11-01 · 2 yrs · Business Operations
SC
Scott ChristieResigned director
Resigned 2018-11-01 · 1 yr · Chief Data Officer
IH
Ike HermanResigned director
Resigned 2018-11-01 · 2 yrs · Chief Operating Officer EU And Asia Paci
PC
Perry CharlesResigned director
Resigned 2018-11-01 · 2 yrs · Certified Public Accountant
AM
Alistair MurreyResigned director
Resigned 2016-11-24 · 1 yr · Director
CB
Corinne BridgemanResigned director
Resigned 2016-06-02 · 2 yrs · Director
CS
Christopher SetzResigned director
Resigned 2014-12-02 · 3 yrs · Director
LS
Lee SmallResigned director
Resigned 2014-12-02 · 3 yrs · Director
MR
Marc RussellResigned director
Resigned 2014-09-01 · 4 yrs · Director
HC
Henry CowdryResigned director
Resigned 2014-09-01 · Director
MK
Matthew KaneResigned director
Resigned 2014-09-01 · 4 yrs · Director
BB
Birgitte BartlettResigned directorResigned secretary
Resigned 2008-04-04 · 10 yrs · Director
SB
Stuart BartlettResigned director
Resigned 2008-04-04 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active