My Bpos Limited
Activities of head offices · Glasgow
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJH
Mr John HailstoneIndividual
Shares: over 75%, up to 100%
Notified 2025-06-01 · No cessation recorded
Source record 135348754Show 3 ceased records
Compello Services Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-02-29 · Ceased 2025-05-31
Source record 133829520JH
Mr John Clifford HailstoneIndividual
Significant influence or control
Notified 2022-12-09 · Ceased 2024-02-29
Source record 125940471LT
Mrs Lesley Taylor-PhilipIndividual
Significant influence or control
Notified 2017-05-15 · Ceased 2022-12-09
Source record 122864701People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
JL
Julie LangResigned director
Resigned 2022-09-01 · 2 yrs · Finance Director
JH
John HailstoneResigned director
Resigned 2011-10-06 · Chairman
DF
Derek FergusonResigned director
Resigned 2010-11-19 · 3 yrs · Chartered Accountant
SM
Suzanne MillerResigned director
Resigned 2010-04-05 · Director
NM
Neil MckechnieResigned secretary
Resigned 2010-02-18 · 3 yrs
LT
Lesley TaylorResigned director
Resigned 2010-02-18 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active