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Companies/SC201867

Bupl Realisations Limited

Private Limited Company · Glasgow

In AdministrationUnited KingdomIncorporated 1999Private Limited Company
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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 · 3 ceased
MC
Mrs Maya ChammasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-09 · No cessation recorded

Source record 14883731
Show 3 ceased records
ZA
Mr Zaur AfandiyevIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-09 · Ceased 2022-03-09

Source record 3701984
AS
Mr Alexei SagalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-09 · Ceased 2022-03-09

Source record 14883730
AS
Mr Alexei SagalIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-09

Source record 986794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
RM
Robin MuirCurrent secretaryCurrent director
Appointed 2022-10-10 · 3 yrs
CorpC A L M Singularity LtdCurrent director
Appointed 2022-03-08 · 4 yrs
SG
Steven GrodenCurrent director
Appointed 2015-11-10 · 10 yrs · Sales And Marketing
+7 others
Show 32 historical appointments
SP
Sergei PopovResigned director
Resigned 2016-02-01 · 6 yrs · Director
VL
Victor LobashkovResigned director
Resigned 2015-02-17 · 7 yrs · Director
ES
Elena SagalResigned director
Resigned 2015-02-17 · 1 yr · Director
NG
Nazar GusakResigned director
Resigned 2015-02-17 · Director
VG
Vladimir GurianovResigned director
Resigned 2014-07-01 · Director
AG
Alexis GrabarResigned director
Resigned 2014-07-01 · 1 yr · Director
JB
Jean BarthesResigned director
Resigned 2014-02-14 · Director
ES
Eliot SwanResigned director
Resigned 2013-10-30 · 8 yrs · Finance Director
SD
Sergey DyukarevResigned director
Resigned 2013-07-01 · Director
AB
Andrei BorshchevResigned director
Resigned 2013-01-17 · 9 yrs · Company Director
ES
Eliot SwanResigned secretary
Resigned 2012-04-18 · 10 yrs
AM
Alexandre MatytsineResigned director
Resigned 2011-09-01 · 10 yrs · Director
MH
Martin HeathResigned director
Resigned 2011-09-01 · Operations Manager
EL
Elena LevshakovaResigned director
Resigned 2011-01-26 · 1 yr · Director
AV
Andrey VasilyevResigned director
Resigned 2009-06-17 · 1 yr · Company Director
SP
Sergey PopovResigned director
Resigned 2009-06-17 · 1 yr · Company Director
DM
Derek McintyreResigned secretary
Resigned 2009-01-01 · 3 yrs
SS
Stewart ShawResigned secretaryResigned director
Resigned 2008-04-17 · Director
HG
Harry GreenResigned secretary
Resigned 2007-12-12 · Accountant
JA
John AgnewResigned director
Resigned 2007-11-16 · 2 yrs · Executive Director
AS
Alexey SagalResigned director
Resigned 2007-11-09 · 1 yr · Chairman Of Boards
NV
Nina ValterResigned director
Resigned 2007-11-09 · 1 yr · Financial Director
HO
Henri OlivaResigned director
Resigned 2007-11-09 · 5 yrs · Consultant
MF
Murray FalconerResigned secretary
Resigned 2003-07-08 · Accountant
IY
Ian YoungResigned secretary
Resigned 2000-01-28 · 3 yrs
HG
Harry GravilResigned director
Resigned 2000-01-16 · 7 yrs · Factory Manager
AW
Alan WattResigned director
Resigned 2000-01-14 · 1 yr · Investment Manager
HJ
Hugh JackResigned director
Resigned 1999-11-19 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active