Bolt Mezzanine Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOrphea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 120754644Show 2 ceased records
Bolt Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · Ceased 2017-12-21
Source record 120787972Nut Bond LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 128386604People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalRJ+5 others
Roseline JoannesseCurrent director
Appointed 2017-02-28 · 9 yrs · Vice President Legal Affairs
Show 7 historical appointments
TK
Tommy KarlssonResigned director
Resigned 2014-01-06 · 3 yrs · Company Director
JG
Jason GroverResigned director
Resigned 2011-06-23 · 5 yrs · Chief Financial Officer
RD
Richard De SouzaResigned director
Resigned 2010-09-28 · 3 yrs · Ceo
TE
Thomas EngelenResigned director
Resigned 2010-04-09 · 1 yr · None
AO
Andrew OadesResigned director
Resigned 2010-04-09 · None
CorpMitre Directors LimitedResigned director
Resigned 2010-02-09
WY
William YuillResigned director
Resigned 2010-02-09 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active