Bouquet Trois Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInternational Workplace Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · No cessation recorded
Source record 111744555Show 2 ceased records
Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-31 · Ceased 2016-12-19
Source record 111368730Regus Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-31
Source record 109605612People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalJB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 34 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2014-09-01 · 9 yrs · Ceo
JS
John SpencerResigned director
Resigned 2014-03-07 · Director
PG
Peter GibsonResigned director
Resigned 2014-03-07 · 5 yrs · Accountant
SA
Simon ArgallResigned director
Resigned 2009-09-25 · 1 yr · Operations Director
DH
David HarropResigned director
Resigned 2009-07-27 · 1 yr · Accountant
PR
Paul RichardsonResigned secretary
Resigned 2007-09-14 · 3 yrs
BC
Bruce CameronResigned director
Resigned 2007-02-19 · Financial/Executive Director
JG
Jane Gwillim DavidResigned director
Resigned 2007-02-19 · Solicitor
DW
Deborah WrightsonResigned secretary
Resigned 2006-07-21 · 1 yr
DT
Didier TandyResigned director
Resigned 2006-07-21 · 4 yrs · Chartered Surveyor
CorpTeesland Secretarial Services LimitedResigned secretary
Resigned 2003-09-01
SM
Simon MccabeResigned director
Resigned 2003-07-01 · 10 yrs · Development Executive
RT
Richard TaylorResigned director
Resigned 2001-03-01 · Chief Executive
IR
Iain Russell JarvieResigned director
Resigned 1999-12-17 · 1 yr · Operations Director
JB
John BurnleyResigned director
Resigned 1999-06-01 · 7 yrs · Quantity Surveyor
SM
Resigned 1999-05-01 · 4 yrs · Finance Director
CD
Cesidio Di CiaccaResigned director
Resigned 1999-05-01 · 7 yrs · Solicitor
LF
Leslie FraserResigned secretary
Resigned 1998-03-02 · 5 yrs
PC
Paul ChowdhuryResigned director
Resigned 1998-02-27 · 1 yr · Managing Director
HC
Resigned 1997-01-20 · 1 yr
PB
Pauline BradleyResigned director
Resigned 1994-10-05 · 1 yr · Solicitor
JB
John BarkleyResigned director
Resigned 1994-10-05 · 1 yr · Banker
LD
Lisa DownesResigned director
Resigned 1994-05-13 · Business Centre Manager
KM
Kevin MccabeResigned director
Resigned 1991-05-02 · 14 yrs · Property Developer
DC
David ClintonResigned director
Resigned 1991-05-02 · 1 yr · Property Developer
CA
Resigned 1991-05-02 · 5 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1991-04-12
CorpJordans Scotland LimitedResigned director
Resigned 1991-04-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active