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Companies/02534721

Bb Investments

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-06-27 · No cessation recorded

Source record 8364024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JW
Jason WeintraubCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Legal Officer & General Counsel
+2 others
SF
Simon FirminCurrent director
Appointed 2020-03-31 · 6 yrs · Accountant
+2 others
Show 15 historical appointments
DS
Duncan SimcoxResigned director
Resigned 2020-03-31 · 4 yrs · Director
KT
Kevin TeagueResigned director
Resigned 2013-05-17 · 6 yrs · Accountant
PW
Philip WhiteResigned director
Resigned 2011-11-07 · 1 yr · Finance Director
AL
Anthony LovalloResigned director
Resigned 2009-01-09 · 11 yrs · Attorney
SR
Scott RoweResigned director
Resigned 2007-06-11 · 1 yr · Tax Director
MP
Mark PrinceResigned director
Resigned 2007-06-11 · 4 yrs · Director
JP
Jeffrey ParkResigned director
Resigned 2003-08-18 · 3 yrs · Svp Cfo
GM
George MacleanResigned director
Resigned 1995-05-31 · 8 yrs · Lawyer
SB
Steven BarreResigned director
Resigned 1995-05-31 · 12 yrs · Lawyer
WL
William LanduytResigned director
Resigned 1993-09-24 · 1 yr · Finance Dir
MM
Martin MurrayResigned director
Resigned 1991-08-28 · 3 yrs · Solicitor Hanson PLC
RT
Roger TysonResigned secretary
Resigned 1991-08-28 · 4 yrs
MT
Martin TaylorResigned director
Resigned 1991-08-28 · Vice Chairman
GD
Graham DransfieldResigned director
Resigned 1991-08-28 · 3 yrs · Executive Director
DB
Derek BonhamResigned director
Resigned 1991-08-28 · 2 yrs · Dir & Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active