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Companies/09605477

Bg UK Capital Ii 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-04-13 · No cessation recorded

Source record 12643795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
Appointed 2016-06-30 · 10 yrs
+224 others
Appointed 2016-06-30 · 10 yrs
+235 others
DW
David WarrilowCurrent director
Appointed 2016-06-30 · 10 yrs · Chartered Accountant
+4 others
Show 9 historical appointments
DG
David GardnerResigned director
Resigned 2016-06-30 · 2 yrs · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
CB
Chloe BarryResigned secretary
Resigned 2015-05-22 · 1 yr
RD
Rebecca DunnResigned secretary
Resigned 2015-05-22 · 1 yr
MJ
Michael JamiesonResigned director
Resigned 2015-05-22 · 1 yr · Director
SU
Stephen UngerResigned director
Resigned 2015-05-22 · 1 yr · Director
JK
John KiddleResigned director
Resigned 2015-05-22 · 1 yr · Director
SW
Stephen WheelerResigned director
Resigned 2015-05-22 · 1 yr · Director
GH
Graham HallResigned director
Resigned 2015-05-22 · 1 yr · Director

Board profile

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