Skip to contentClarengateINTELLIGENCE
Companies/03407770

Boom Boom 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 205627383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AM
Alison MansfieldCurrent secretary
Appointed 2017-02-27 · 9 yrs
+41 others
OC
Oliver CanningCurrent director
Appointed 2016-08-22 · 10 yrs · Solicitor
+20 others
JB
Jason BeesleyCurrent director
Appointed 2016-08-22 · 10 yrs · Cfo & Svp, Nbcuniversal International
+1 other
EE
Eric EllenbogenCurrent director
Appointed 2009-04-01 · 17 yrs · Executive
+8 others
Show 16 historical appointments
CV
Chloe Van Den BergResigned director
Resigned 2011-09-05 · 4 yrs · Vice President, Sales
JF
Jeffrey FarnathResigned director
Resigned 2010-11-17 · 2 yrs · Chief Financial Officer
NL
Nicholas LoweResigned director
Resigned 2009-09-30 · 6 yrs · Solicitor
JE
John EngelmanResigned director
Resigned 2009-04-01 · 1 yr · Media Executive
PA
Paul AshworthResigned secretary
Resigned 2008-12-08 · 2 yrs
EK
Edward KnightonResigned director
Resigned 2008-10-31 · Chief Financial Officer
PA
Paul AshworthResigned director
Resigned 2008-08-15 · 3 yrs · Chartered Accountant
NP
Nicholas PhillipsResigned director
Resigned 2008-03-18 · Chief Executive Officer
EG
Elizabeth GainesResigned director
Resigned 2002-10-31 · 5 yrs · Finance Director
MH
Michael HeapResigned director
Resigned 1999-07-29 · 8 yrs · Company Director
IF
Irvin FishmanResigned directorResigned secretary
Resigned 1999-07-29 · 9 yrs · Chartered Accountant
BM
Brian MessageResigned directorResigned secretary
Resigned 1999-03-21 · Artist Manager
MF
Mark FurberResigned secretary
Resigned 1997-07-23 · 1 yr
WH
William HaslamResigned director
Resigned 1997-07-23 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active