Burton'S Acquisitions 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 · 2 ceasedBurton's Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-21 · No cessation recorded
Source record 2668923Show 2 ceased records
GB
Giovanni Ferrero BelgiumIndividual
Firm-related control: Right to appoint or remove directors
Notified 2021-06-21 · Ceased 2023-10-26
Source record 6379009Ontario Teachers Pension Plan BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-21
Source record 8101010People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCN+13 others
Christophe NeumannCurrent director
Appointed 2022-02-09 · 4 yrs · Chief Legal And Compliance Director
Show 13 historical appointments
SS
Sarah SpittleResigned director
Resigned 2022-09-15 · 1 yr · Legal Officer
AR
Andrea RaccaResigned director
Resigned 2022-02-09 · Senior Controller And Advisor
SB
Simon BrowneResigned director
Resigned 2017-04-26 · 5 yrs · Company Director
NF
Nicholas FieldResigned director
Resigned 2014-04-01 · 8 yrs · Ceo
BC
Benedict ClarkeResigned director
Resigned 2009-10-22 · 6 yrs · Director
JG
Resigned 2007-12-03 · 6 yrs · Finance Director
GE
Graham EllinorResigned secretary
Resigned 2007-07-11
RB
Richard BarnesResigned secretary
Resigned 2007-04-18 · Finance Director
JC
Resigned 2007-03-16 · 3 yrs · Marketing Director
PK
Paul KitchenerResigned director
Resigned 2007-03-16 · 2 yrs · Director Food Manufacturing
CC
Colin CurveyResigned director
Resigned 2007-03-05 · Venture Capitalist
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active