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Companies/11012559

Yukon Bidco Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-13 · No cessation recorded

Source record 135068404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DS
Derek SimpsonCurrent director
Appointed 2023-09-27 · 3 yrs · Director
+114 others
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+69 others
GN
Gareth NewtonCurrent director
Appointed 2022-08-09 · 4 yrs · Financial Controller
+69 others
Show 8 historical appointments
DB
Daniel BurtonResigned director
Resigned 2022-08-09 · Finance Director
DS
Derek SimpsonResigned director
Resigned 2022-08-09 · Solicitor
EP
Eric PlinerResigned director
Resigned 2019-05-01 · 3 yrs · Chief Executive Officer
NH
Nicholas HolgateResigned director
Resigned 2018-11-27 · 3 yrs · Director
RS
Robert SharrockResigned director
Resigned 2017-10-27 · 1 yr · Chief Executive Officer
DA
David AmosResigned director
Resigned 2017-10-27 · 1 yr · Chief Financial Officer
TS
Timothy SpenceResigned director
Resigned 2017-10-13 · Finance Director
RC
Richard CraytonResigned director
Resigned 2017-10-13 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active