Butterfield Holdings (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedAB
Mrs Alpa BhaktaIndividual
Significant influence or control
Notified 2017-01-06 · No cessation recorded
Source record 191255504TB
Mr Tim BrookeIndividual
Significant influence or control
Notified 2017-01-06 · No cessation recorded
Source record 191255513JA
Mrs Jayne Doreen AlmondIndividual
Significant influence or control
Notified 2017-01-06 · No cessation recorded
Source record 191255520RS
Mr Richard SaundersIndividual
Significant influence or control
Notified 2017-01-06 · No cessation recorded
Source record 191255529People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalTB
Tim BrookeCurrent director
Appointed 2017-01-06 · 9 yrs · Non Executive Director
Show 30 historical appointments
CM
Cameron MarrResigned director
Resigned 2016-04-19 · Banker
CG
Charles GregoryResigned director
Resigned 2015-07-08 · Banker
CO
Conor O DeaResigned director
Resigned 2014-12-11 · 2 yrs · Chartered Accountant
DP
Douglas PatersonResigned director
Resigned 2014-12-11 · 2 yrs · Chartered Accountant
TG
Trevor GanderResigned director
Resigned 2014-12-11 · 2 yrs · Banker
BK
Bradford KoppResigned director
Resigned 2010-04-13 · 2 yrs · Banker
RS
Raymond SykesResigned director
Resigned 2008-01-07 · 6 yrs · Banker
GB
George BoguckiResigned director
Resigned 2006-12-07 · 3 yrs · Banker
AJ
Andrew JacksonResigned director
Resigned 2003-05-28 · 4 yrs · Banking
PT
Paul TurtleResigned director
Resigned 2002-10-01 · 4 yrs · Banker
AT
Alan ThompsonResigned director
Resigned 2002-05-15 · 7 yrs · Banking
NC
Noel CrosseResigned secretary
Resigned 2002-03-14 · 7 yrs
RD
Richard DoughtyResigned director
Resigned 2001-11-14 · 1 yr · Banker
JK
James KingResigned director
Resigned 2001-08-15 · 10 yrs · Banker
NS
Norman SmithResigned director
Resigned 2001-04-02 · Banker
JW
John WrightResigned director
Resigned 2001-02-13 · 13 yrs · Bank Executive
MJ
Malcolm JohnstonResigned director
Resigned 2001-02-07 · 1 yr · Bank Official
RF
Richard FerrettResigned director
Resigned 2001-02-07 · 8 yrs · Banker
GB
Graham BrooksResigned director
Resigned 2001-02-07 · 8 yrs · Banker
DS
David SullivanResigned director
Resigned 1998-11-24 · 2 yrs · Chartered Accountant
RP
Rainer PlentlResigned director
Resigned 1997-01-01 · 4 yrs · Banker
PB
Peter BurtonResigned director
Resigned 1994-07-01 · 6 yrs · Banker
CP
Charles PendrillResigned director
Resigned 1994-04-26 · 1 yr · Director
AG
Alan GrayResigned director
Resigned 1992-04-26 · 11 yrs · Banker
JC
John CurtisResigned director
Resigned 1992-04-26 · 5 yrs · Merchant
JB
Jeremy BrownResigned director
Resigned 1992-04-26 · 2 yrs · Merchant
CL
Charles LeachResigned director
Resigned 1992-04-26 · 8 yrs · Banker & International Company Director
MH
Martin HendersonResigned director
Resigned 1992-04-26 · 14 yrs · Financial Director
RC
Roderick CollinsResigned director
Resigned 1992-04-26 · 8 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active