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Companies/09050986

Pimco 2947 Bidco Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Pimco 2947 Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134020994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GB
Gherasim BriceagCurrent director
Appointed 2026-02-02
+12 others
DE
Darryl EdwardsCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+14 others
Show 18 historical appointments
GC
Graeme CouturierResigned director
Resigned 2024-06-17 · 1 yr · Company Director
CH
Christopher Andrew HumphreysResigned director
Resigned 2022-03-31 · 1 yr · Company Director
JH
John HarrisResigned director
Resigned 2021-05-01 · 4 yrs · Company Director
AL
Andrew LeitchResigned director
Resigned 2021-01-04 · 1 yr · Company Director
JD
Jenny DaviesResigned director
Resigned 2020-12-17 · Company Director
MC
Matthew CaffreyResigned director
Resigned 2018-02-02 · 2 yrs · Director
AG
Andrew GoldwaterResigned director
Resigned 2016-09-28 · 4 yrs · Director
LP
Lee PerkinsResigned director
Resigned 2016-05-25 · 1 yr · Director
AH
Anthony HughesResigned director
Resigned 2016-05-25 · Director
NB
Nicola Jayne BeamishResigned director
Resigned 2016-05-25 · 1 yr · Director
AT
Allen TimpanyResigned director
Resigned 2014-10-01 · 1 yr · Director
SA
Steven AxonResigned director
Resigned 2014-06-27 · 5 yrs · Director
JM
James MccallResigned director
Resigned 2014-06-27 · 1 yr · Director
CT
Craig TimmisResigned director
Resigned 2014-06-27 · 2 yrs · Director
EM
Elliott MuellerResigned director
Resigned 2014-06-27 · 1 yr · Director
LL
Lee LawrenceResigned director
Resigned 2014-06-27 · 1 yr · Director
SL
Stuart LeesResigned director
Resigned 2014-05-21 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active