Bmg (Cheshire Oaks) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHeathrow Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 13338415Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-31
Source record 11519001People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
PB
Pierpaolo BarrettResigned director
Resigned 2022-08-04 · 2 yrs · Director
FB
Fraser BrownResigned director
Resigned 2021-01-26 · 1 yr · Director
JA
John ArbuckleResigned director
Resigned 2017-01-17 · 4 yrs · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
AJ
Andrew JurenkoResigned director
Resigned 2005-10-31 · Chartered Accountant
RH
Robert HergaResigned director
Resigned 2005-10-31 · 3 yrs · Solicitor
RR
Rachel RowsonResigned secretary
Resigned 2005-10-25
WL
William LightfootResigned director
Resigned 2001-11-01 · Director
LC
Lawrence CoppockResigned director
Resigned 2001-05-01 · Finance Director
DS
David SayersResigned director
Resigned 2001-05-01 · 4 yrs · Accountant
PN
Peter NashResigned director
Resigned 2000-06-01 · 2 yrs · Real Estate Developer
BS
Brad SollerResigned director
Resigned 1999-09-07 · 1 yr · Accountant
RW
Ronald WaddellResigned director
Resigned 1999-04-01 · 2 yrs · Director
BB
Barbara BeckettResigned director
Resigned 1999-03-29 · 6 yrs · Director
JC
Julia CalabreseResigned director
Resigned 1999-02-22 · 3 yrs · Director
PJ
Peter JonesResigned director
Resigned 1999-02-22 · 2 yrs · Finance Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
JW
John WallsResigned director
Resigned 1997-07-31 · 5 yrs · Finance Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
JN
John NicolosiResigned director
Resigned 1995-09-12 · 7 yrs · Builder
PL
Peter LottResigned secretary
Resigned 1995-03-01 · Company Secretary
AW
Adrian WrightResigned director
Resigned 1994-09-13 · 4 yrs · Retail Director
GB
George BennettResigned director
Resigned 1994-06-20 · 5 yrs · Real Estate Developer
RA
R ArnoldResigned director
Resigned 1993-12-08 · Ceo
BR
Brian RickettsResigned director
Resigned 1993-12-08 · 5 yrs · Deputy Group Finance Director
JG
John GibsonResigned director
Resigned 1993-12-08 · 3 yrs · Group Retailing Director
AW
Adam WilliamsResigned director
Resigned 1993-12-08 · Chartered Surveyor
JM
James MurphyResigned director
Resigned 1993-12-08 · 6 yrs · Director
JK
Joseph KaempferResigned director
Resigned 1993-12-08 · 8 yrs · Builder
MY
Malcolm YoungResigned director
Resigned 1993-12-08 · 1 yr · Company Director
GE
George EdingtonResigned director
Resigned 1993-12-08 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active