Bard Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBard Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-15 · No cessation recorded
Source record 129030869Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-09 · Ceased 2020-12-15
Source record 132810902People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 8 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-12-16 · 5 yrs
Show 8 historical appointments
IM
Iain MacmillanResigned director
Resigned 2022-02-07 · 3 yrs · Chartered Accountant
AS
Adam ShahResigned director
Resigned 2021-03-09 · 4 yrs · Director
AA
Abhishek AgarwalResigned director
Resigned 2021-01-29 · Director
LC
Luigi CarusoResigned director
Resigned 2021-01-29 · 4 yrs · Director
HH
Haide HongResigned director
Resigned 2020-12-15 · 1 yr · Managing Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2020-11-09
DP
David PudgeResigned director
Resigned 2020-11-09 · Solicitor
AL
Adrian LevyResigned director
Resigned 2020-11-09 · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active