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Companies/08203415

Messenger Bcr Group Limited

Private Limited Company · Stamford

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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
Messenger Bcr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-08 · No cessation recorded

Source record 165678566
Show 2 ceased records
KK
Mr Krzysztof Jaroslaw KosmaczewskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 152891595
PG
Mr Paul Anthony GibbonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-08

Source record 160684863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JM
Jane MacdonaldCurrent director
Appointed 2016-04-01 · 10 yrs · Finance Director
+8 others
HG
Helen GibbonsCurrent director
Appointed 2015-11-11 · 10 yrs · Administrator
+2 others
PG
Paul GibbonsCurrent director
Appointed 2015-01-31 · 11 yrs · Construction Manager
+9 others
Show 3 historical appointments
HK
Helen KosmaczewskaResigned director
Resigned 2015-11-11 · 3 yrs · Administrator
KK
Krzysztof KosmaczewskiResigned director
Resigned 2015-01-31 · 4 yrs · Surveyor
SM
Stephen MellowsResigned director
Resigned 2012-09-05 · 2 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active