One Golden Square Creative Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBauer Ar Holdings LimitedCorporate
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 206497689People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpBauer Group Secretariat LimitedCurrent secretary
Appointed 2013-12-31 · 12 yrs
Show 22 historical appointments
DF
Deidre FordResigned director
Resigned 2013-12-31 · 5 yrs · Managing Director
AP
Amba ParigiResigned director
Resigned 2008-06-30 · 5 yrs · Company Director
OB
Oliver BlackabyResigned director
Resigned 2008-06-30 · 5 yrs · Company Director
AR
Adrian RobinsonResigned secretary
Resigned 2008-06-30 · 5 yrs · Company Director
RH
Richard HuntingfordResigned director
Resigned 2007-11-15 · Company Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · 1 yr · Company Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26 · 1 yr
PJ
Paul JacksonResigned director
Resigned 2007-01-08 · Company Director
DE
Donald EmslieResigned director
Resigned 2006-07-18 · Director
FH
Frances HazlittResigned director
Resigned 2006-02-07 · Company Director
WW
William WattResigned director
Resigned 2005-04-01 · 3 yrs · Group Finance Director
RH
Robert HainResigned director
Resigned 2003-04-29 · Director
AP
Anthony PearsonResigned director
Resigned 2003-04-29 · 1 yr · Chief Executive Radio
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
GH
Gary HughesResigned director
Resigned 2000-03-14 · Accountant
DD
Dawn DavidsonResigned secretary
Resigned 2000-03-14 · 1 yr · Company Secretary
AF
Andrew FlanaganResigned director
Resigned 2000-03-14 · 6 yrs · Chief Executive
CorpHal Directors LimitedResigned director
Resigned 1998-06-22 · Corporate Director
AM
Andrew MollettResigned director
Resigned 1998-06-22 · 2 yrs · Financial Director
DL
Diana LeggeResigned secretary
Resigned 1998-06-22 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active