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Companies/03795965

Boropex Acquisition Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
MB
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 167024274
TD
The Executors Of Nicola Boris Dec'DIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 167024987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
EH
Emma HartCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+4 others
SG
Simon GreenCurrent director
Appointed 2020-10-29 · 5 yrs · Chartered Surveyor
+3 others
AG
Annette GreenCurrent director
Appointed 2007-09-11 · 19 yrs · Marketing Consultant
+1 other
LE
Linda EnnisCurrent director
Appointed 1999-06-25 · 27 yrs · Director
+2 others
MB
Michael BradleyCurrent director
Appointed 1999-06-25 · 27 yrs · Company Director
+17 others
Show 8 historical appointments
SS
Sandra SmithResigned director
Resigned 2007-09-11 · 15 yrs · Director
PB
Philippa BradleyResigned director
Resigned 2007-09-11 · 13 yrs · Director
JS
Jospehine StandardResigned secretary
Resigned 2004-05-25 · 1 yr · Secretary
Resigned 1999-06-25
Resigned 1999-06-25
RS
Richard SmithResigned director
Resigned 1999-06-25 · 1 yr · Company Director
MB
Michael BradleyResigned secretary
Resigned 1999-06-25 · 10 yrs · Company Director
RG
Robert GreenResigned director
Resigned 1999-06-25 · 6 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active