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Companies/09471573

Accord Bidco Limited

Activities of other holding companies n.e.c. · Wigan

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-13 · No cessation recorded

Source record 140383360
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-13

Source record 149340881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CO
Carl O'SullivanCurrent director
Appointed 2025-01-24 · 1 yr · Investment Director
+1 other
FH
Florian HagerCurrent director
Appointed 2023-09-28 · 3 yrs · Investment Professional
+2 others
SL
Serena LangCurrent director
Appointed 2022-09-07 · 4 yrs · Company Director
+1 other
Show 17 historical appointments
NO
Nicolas Osorio LetelierResigned director
Resigned 2022-09-07 · 2 yrs · Investment Professional
BB
Bradley BoggessResigned director
Resigned 2021-09-21 · 2 yrs · Investment Professional
MB
Marion ButenResigned director
Resigned 2021-02-16 · 1 yr · Investment Professional
JF
Jeremy FryResigned director
Resigned 2020-01-01 · Director
MM
Michael MountResigned director
Resigned 2019-09-13 · 1 yr · Investment Professional
PM
Peter MossigResigned director
Resigned 2019-09-13 · 2 yrs · Investment Professional
PE
Paulose EapenResigned director
Resigned 2019-09-13 · 2 yrs · Investment Professional
TJ
Thomas JaggersResigned director
Resigned 2019-08-20 · Director
CB
Charles BithellResigned director
Resigned 2017-06-23 · 2 yrs · Chief Financial Officer
JE
Janet EntwistleResigned director
Resigned 2016-10-17 · 2 yrs · Managing Director
JR
Jean RollierResigned director
Resigned 2016-10-17 · 2 yrs · Managing Director
SE
Sebastian EiselerResigned director
Resigned 2015-04-27 · 2 yrs · Investment Professional
JV
Jim Van SteenkisteResigned director
Resigned 2015-04-27 · 4 yrs · Investment Professional
RR
Robin RichardsonResigned director
Resigned 2015-03-24 · 1 yr · Managing Director
CC
Chris ChambersResigned director
Resigned 2015-03-24 · 1 yr · Director
SS
Sava SavovResigned director
Resigned 2015-03-04 · Investment Professional
HN
Hannes NoecklerResigned director
Resigned 2015-03-04 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active