Bergen Capital Management Limited
Management consultancy activities other than financial management · Manchester
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMars Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-02 · No cessation recorded
Source record 122570935Show 2 ceased records
SM
Mr Simon Paul MaceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-02
Source record 128575091AS
Mr Alfred Mark SouthwellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-02
Source record 128575093People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
OS
Oliver StrattonResigned director
Resigned 2023-02-22 · 2 yrs · Director
JA
James ApplebyResigned director
Resigned 2021-11-25 · 1 yr · Finance
PS
Philip ShepherdResigned director
Resigned 2021-10-12 · 4 yrs · Cco
PH
Philip HenneyResigned director
Resigned 2020-12-14 · 2 yrs · Director
KB
Kevin BlakeResigned director
Resigned 2019-08-16 · 1 yr · Chief Executive Officer
PC
Paul CooperResigned director
Resigned 2018-07-02 · 1 yr · Group Chief Financial Officer
LR
Lee RochfordResigned director
Resigned 2018-07-02 · 3 yrs · Group Chief Executive Officer
AM
Alexander MussonResigned director
Resigned 2014-03-18 · 4 yrs · Chartered Accountant
AS
Alfred SouthwellResigned director
Resigned 2011-03-07 · 8 yrs · Director
SM
Simon MaceResigned director
Resigned 2011-03-07 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active