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Companies/03434819

Billetts International Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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
Bcmg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1930601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
Show 24 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
AB
Andrew BeachResigned secretary
Resigned 2008-02-27 · 8 yrs · Chartered Accountant
NM
Nicholas ManningResigned director
Resigned 2008-02-27 · 9 yrs · Chief Operations Officer
MG
Michael GreenleesResigned director
Resigned 2008-02-27 · 8 yrs · Chief Executive Officer
MU
Michael UzielliResigned directorResigned secretary
Resigned 2007-03-31 · Chartered Accountant
DT
David TrendleResigned secretaryResigned director
Resigned 2006-07-14 · Finance Director
ST
Stephen ThomsonResigned director
Resigned 2005-09-15 · 2 yrs · Director
RD
Ronald De PearResigned director
Resigned 2003-10-01 · 1 yr · Ceo
DG
Dominic GubaResigned director
Resigned 2003-05-01 · Consultancy
RP
Rory ParkResigned secretaryResigned director
Resigned 2003-05-01 · 3 yrs
PD
Philippe DominoisResigned director
Resigned 2002-01-01 · Client Director
JF
John FergusonResigned director
Resigned 2002-01-01 · 3 yrs · Consultant
AP
Andrew PearchResigned director
Resigned 1997-09-16 · 7 yrs · Media Consultant
DB
Derek BaxterResigned secretary
Resigned 1997-09-16 · 5 yrs
JB
John BillettResigned director
Resigned 1997-09-16 · 7 yrs · Media Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active