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Companies/SC270186

British Energy Bond Finance 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-24 · No cessation recorded

Source record 14923631
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2021-06-24

Source record 1034644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SL
Susan LindCurrent secretary
Appointed 2021-02-01 · 5 yrs
MS
Matthew SykesCurrent director
Appointed 2019-12-02 · 6 yrs · Chief Nuclear Officer
+3 others
DT
David TomblinCurrent director
Appointed 2018-02-05 · 8 yrs · Accountant
+48 others
Show 28 historical appointments
SM
Sarah MerrittResigned secretary
Resigned 2018-09-05 · 2 yrs
BC
Brian CowellResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
DM
David MitchellResigned director
Resigned 2015-04-28 · 2 yrs · Company Director
CG
Claire GoodingResigned secretary
Resigned 2014-08-04 · 4 yrs
SC
Stuart CrooksResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
RG
Robert GuylerResigned director
Resigned 2012-05-18 · 2 yrs · Accountant
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2010-07-19 · 4 yrs
JM
Jean MacdonaldResigned secretary
Resigned 2009-07-03 · 1 yr
AS
Andrew SpurrResigned director
Resigned 2009-06-26 · 4 yrs · Company Director
JM
Jean MacdonaldResigned director
Resigned 2009-06-02 · 1 yr · Solicitor
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
RA
Robert ArmourResigned directorResigned secretary
Resigned 2007-02-27 · 2 yrs · Company Secretary & General Co
RD
Robert DaviesResigned director
Resigned 2006-09-19 · Non-Executive Director
RA
Roy AndersonResigned director
Resigned 2004-09-16 · 2 yrs · Managing Director
MA
Mike AlexanderResigned director
Resigned 2004-09-16 · Director
DP
David PrydeResigned director
Resigned 2004-09-16 · 2 yrs · Company Director
JD
John DeluccaResigned director
Resigned 2004-09-16 · 2 yrs · Company Director
RW
Robert WalmsleyResigned director
Resigned 2004-09-16 · 2 yrs · Non-Executive Director
PC
Pascal ColombaniResigned director
Resigned 2004-09-16 · 2 yrs · Director
AM
Adrian MontagueResigned director
Resigned 2004-09-16 · 2 yrs · Director
WC
William ColeyResigned director
Resigned 2004-09-16 · 4 yrs · Director
CS
Clare SpottiswoodeResigned director
Resigned 2004-09-16 · 2 yrs · Company Director
IH
Ian HarleyResigned director
Resigned 2004-09-16 · 2 yrs · Non-Executive Director
SB
Stephen BillinghamResigned director
Resigned 2004-09-16 · 4 yrs · Company Director

Board profile

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