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Companies/07945672

Bergkamp Productions Limited

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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 8654598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DR
Duncan ReidCurrent director
Appointed 2023-03-09 · 3 yrs · Director
+677 others
Appointed 2020-03-02 · 6 yrs
+70 others
Appointed 2019-08-30 · 7 yrs
+172 others
Show 9 historical appointments
CS
Christopher SutherlandResigned director
Resigned 2019-10-04 · Director
JW
Jennifer WrightResigned secretary
Resigned 2018-04-06 · 1 yr
CP
Caroline PercyResigned director
Resigned 2017-08-22 · 2 yrs · Director
EG
Emma GreenfieldResigned secretary
Resigned 2016-07-21 · 1 yr
CA
Charles AutyResigned director
Resigned 2014-08-22 · 2 yrs · Investment Director
TO
Tim O SheaResigned director
Resigned 2013-04-05 · 4 yrs · Investment Director
SC
Sarah CruickshankResigned secretary
Resigned 2012-02-10 · 7 yrs
RJ
Richard JonesResigned director
Resigned 2012-02-10 · 1 yr · Director
IA
Ian AndersonResigned director
Resigned 2012-02-10 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active