Big Yellow Nominee No. 1 Limited
Private Limited Company · Bagshot
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10127884People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AL
Adrian LeeResigned director
Resigned 2014-12-17 · 9 yrs · Company Director
AM
Andrew MaclandResigned director
Resigned 2014-10-13 · Company Director
OA
Olivier AstrucResigned director
Resigned 2012-04-12 · 2 yrs · Real Estate Investment
PB
Philip BarrettResigned director
Resigned 2009-12-07 · 3 yrs · Private Equity Fund Manager
BP
Benjamin PenailggonResigned director
Resigned 2008-01-07 · 4 yrs · Company Director
KS
Kaushik ShahResigned director
Resigned 2007-11-22 · 2 yrs · Chartered Accountant
MC
Michael ColeResigned secretary
Resigned 2007-11-19 · 3 yrs
NV
Nicholas VetchResigned director
Resigned 2007-11-19 · 18 yrs · Company Director
JG
James GibsonResigned director
Resigned 2007-11-19 · 18 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active