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Companies/07061507

Bhf Group UK Limited

Company profile

Converted/ClosedUnited 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
PO
Mr. Philippe Marie Francois Bernard OddoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133991376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JP
Jean PinattonCurrent director
Appointed 2016-04-30 · 10 yrs · Company Director
SB
Serge BunanCurrent director
Appointed 2016-04-30 · 10 yrs · Finance Director
Show 17 historical appointments
DV
Delphine VannerResigned director
Resigned 2016-04-30 · Legal Executive
GH
Gerd HaeuslerResigned director
Resigned 2014-04-01 · Senior Financial Services Professional
LZ
Lei ZhongResigned director
Resigned 2014-03-26 · Senior Managing Director
LN
Lucio NotoResigned director
Resigned 2014-03-26 · Company Director
SV
Sophia Van AakenResigned director
Resigned 2011-10-06 · 3 yrs · None
AA
Andrew AdcockResigned director
Resigned 2011-02-08 · 3 yrs · Director
KS
Konstantin SchweinitzResigned director
Resigned 2010-07-01 · 5 yrs · Company Executive
GH
Gerd HauserResigned director
Resigned 2010-07-01 · 2 yrs · Company Executive
JB
Joanna BoaitResigned secretary
Resigned 2010-07-01 · 5 yrs
LF
Leonhard FischerResigned director
Resigned 2010-07-01 · 5 yrs · Company Executive
JS
Jeremy SillemResigned director
Resigned 2010-07-01 · Company Executive
AY
Alan YarrowResigned director
Resigned 2010-07-01 · 3 yrs · Company Executive
RS
Rudiger Schmid KuhnhoferResigned secretaryResigned director
Resigned 2009-11-06
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-10-30
DP
David PudgeResigned director
Resigned 2009-10-30 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-10-30 · Solicitor

Board profile

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