Bandt Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGlas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-05-01 · No cessation recorded
Source record 5118262Interserve Group Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10010816People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalCE+58 others
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
Show 35 historical appointments
AS
Anthony SmytheResigned director
Resigned 2018-08-31 · 2 yrs · Accountant
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-28 · 2 yrs
AM
Andrew McdonaldResigned director
Resigned 2018-07-30 · 2 yrs · Company Secretary
DB
Daniel BushResigned secretary
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2017-12-22 · Group Financial Controller
DB
Daniel BushResigned director
Resigned 2017-08-02 · 1 yr · Solicitor
TB
Resigned 2010-10-15 · 7 yrs · Company Secretary
AR
Adrian RingroseResigned director
Resigned 2003-09-30 · 13 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2003-09-30 · 7 yrs · Director
MB
Michael BottjerResigned director
Resigned 1999-08-10 · 4 yrs · Chairman
GW
Graham WentzellResigned director
Resigned 1999-08-10 · 2 yrs · Company Director
AH
Allan HannahResigned director
Resigned 1999-08-10 · 4 yrs · Company Director
ML
Malcolm LeeResigned director
Resigned 1999-08-10 · 4 yrs · Group Finance Director
TS
Thomas SookeResigned director
Resigned 1998-10-29 · Corporate Adviser
RR
Resigned 1997-10-21 · 1 yr · Director
MF
Michael FarebrotherResigned director
Resigned 1997-08-22 · 1 yr · Company Director
RB
Richard ButlerResigned secretary
Resigned 1997-07-18
JS
John SingletonResigned director
Resigned 1997-04-01 · 2 yrs · Director
IB
Ian BarnesResigned director
Resigned 1995-07-03 · 1 yr · Managing Director
WA
William AndrewsResigned director
Resigned 1994-01-01 · 5 yrs · Director
IH
Resigned 1993-07-09 · 4 yrs · Chartered Accountant
DM
Donald McfarlaneResigned director
Resigned 1993-03-26 · 4 yrs · Company Director
RW
Richard WilsonResigned director
Resigned 1992-09-21 · 6 yrs · Director
PA
Resigned 1991-04-02 · 2 yrs
CM
Colin MilneResigned director
Resigned 1989-08-16 · Chartered Accountant
WF
William FordResigned director
Resigned 1989-08-16 · 5 yrs · Chartered Engineer
EH
Edwin HartleyResigned director
Resigned 1989-08-16 · 3 yrs · Company Director
GB
Gilbert BlackResigned director
Resigned 1989-08-16 · 3 yrs · Chairman
JR
Resigned 1989-08-16 · 1 yr · Finance Director
DR
Douglas RaeResigned director
Resigned 1989-08-16 · 2 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active