Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00631367

Bou Realisations 2020 Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Romeo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230574394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 36 historical
AC
Alan ChanCurrent director
Appointed 2020-06-22 · 6 yrs · Director
+7 others
Show 36 historical appointments
KJ
Karl JohanssonResigned director
Resigned 2016-09-30 · 1 yr · Finance Director
JK
James KelleherResigned director
Resigned 2014-07-01 · 5 yrs · Company Director
RP
Richard PriceResigned director
Resigned 2014-05-01 · 6 yrs · Director
AR
Alexander RitchieResigned director
Resigned 2013-08-31 · 3 yrs · Chairman
IF
Ian FishResigned director
Resigned 2013-03-01 · 2 yrs · Company Director
RW
Richard WhitehouseResigned director
Resigned 2012-01-01 · 1 yr · Director
KC
Katherine CollisResigned director
Resigned 2012-01-01 · Director
CG
Clare GoodrhamResigned director
Resigned 2010-07-01 · 4 yrs · Director
AE
Anthony EarleyResigned director
Resigned 2009-07-01 · Director
JL
James LongResigned director
Resigned 2009-07-01 · 3 yrs · Director
ST
Stephen TaylorResigned director
Resigned 2008-05-01 · 5 yrs · Director
AT
Andrew ThomasResigned director
Resigned 2006-07-01 · 2 yrs · Director
PL
Pierre LecosseResigned director
Resigned 2002-01-01 · 2 yrs · Director
JA
Jean AntoniResigned director
Resigned 2002-01-01 · 2 yrs · Director
IB
Ian BeswetherickResigned director
Resigned 2002-01-01 · 11 yrs · Director
ZT
Zoe TibellResigned directorResigned secretary
Resigned 1999-12-15 · 14 yrs · Director
CF
Carl FisherResigned directorResigned secretary
Resigned 1999-12-15 · 10 yrs · Director
PD
Paul D InvernoResigned director
Resigned 1998-03-30 · 6 yrs · Company Director
MS
Malcolm SykesResigned director
Resigned 1997-09-01 · 4 yrs · Company Director
MS
Michele SnyderResigned director
Resigned 1997-08-21 · 3 yrs · Director
SW
Simon WilliamsonResigned director
Resigned 1997-01-01 · 10 yrs · Company Director
NH
Nicholas Hopewell SmithResigned director
Resigned 1995-08-25 · 6 yrs · Company Director
AH
Allan HaywardResigned secretaryResigned director
Resigned 1993-11-12 · 5 yrs
RE
Robert EgletonResigned director
Resigned 1993-03-01 · 1 yr · Company Director
JD
John DaviesResigned secretary
Resigned 1992-06-01 · 1 yr
PC
Pearl CarterResigned director
Resigned 1991-09-27 · 3 yrs · Company Director
RG
Roger GraffyResigned director
Resigned 1991-09-27 · 6 yrs · Company Director
SS
Sinclair StewartResigned director
Resigned 1991-09-27 · 9 yrs · Company Director
RH
Roderick Hopewell SmithResigned director
Resigned 1991-09-27 · 5 yrs · Company Director
BY
Brian YapResigned secretary
Resigned 1991-09-27
AH
Austin HainesResigned director
Resigned 1991-09-27 · 3 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active