Springboard UK Bidco 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 · 1 ceasedHgen2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-09 · No cessation recorded
Source record 106672194Show 1 ceased record
Hydrasun Group Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-21 · Ceased 2021-07-09
Source record 115502279People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalRD
Robert DrumondCurrent director
Appointed 2013-03-22 · 13 yrs · Director
Show 8 historical appointments
WM
Walid MajdalaniResigned director
Resigned 2020-04-27 · 1 yr · Investment Director
SB
Sunil BhilotraResigned director
Resigned 2016-11-25 · 3 yrs · Investment Director
JP
Jose PfeiferResigned director
Resigned 2014-11-26 · 2 yrs · Principal
JT
James TannerResigned director
Resigned 2014-06-01 · 4 yrs · Managing Director
RM
Robert McalpineResigned director
Resigned 2013-03-22 · 2 yrs · Director
CH
Carsten HagenbucherResigned director
Resigned 2013-03-06 · 1 yr · Principal
MB
Mark BandakResigned director
Resigned 2013-01-21 · 1 yr · Finance
JM
James MahoneyResigned director
Resigned 2013-01-21 · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active