Bidvest Noonan (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrane Midco 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 107836080People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalRM
Rebecca MatthewsCurrent secretary
Appointed 2024-08-08 · 2 yrs
SC
Sarah CathcartCurrent director
Appointed 2022-02-23 · 4 yrs · None
CS
Cormac SheilsCurrent director
Appointed 2016-04-29 · 10 yrs · Managing Director
Show 29 historical appointments
RG
Rajiv GuptaResigned secretary
Resigned 2023-10-19
RG
Rajiv GuptaResigned director
Resigned 2023-10-19 · Cfo, Bidvest Noonan GB
JF
Jeffrey FlanaganResigned director
Resigned 2022-09-07 · 1 yr · Director
UN
Una NI MhurchuResigned secretary
Resigned 2022-08-01 · 1 yr
SG
Simon GolesworthyResigned director
Resigned 2022-02-23 · None Supplied
SG
Simon GilesResigned director
Resigned 2021-08-11 · Accountant
SB
Scott BranniganResigned director
Resigned 2021-08-11 · 1 yr · Director
CM
Charlotte MarshallResigned director
Resigned 2021-08-11 · 1 yr · Ceo
GP
Guy PakenhamResigned director
Resigned 2021-08-11 · 4 yrs · Company Director
MK
Mary KealyResigned director
Resigned 2020-09-16 · Company Director
MK
Michael KennedyResigned secretary
Resigned 2019-06-01 · 3 yrs
MK
Michael KennedyResigned director
Resigned 2019-06-01 · 3 yrs · Cfo
EI
Edward IngramResigned director
Resigned 2019-06-01 · 5 yrs · Managing Director
RC
Robert CattellResigned director
Resigned 2018-10-25 · 1 yr · Managing Director
JB
Janice BranniganResigned director
Resigned 2018-10-25 · 3 yrs · Managing Director
PH
Paul HarveyResigned director
Resigned 2017-11-24 · 2 yrs · Director
RF
Raymond ForanResigned director
Resigned 2014-10-24 · 2 yrs · Director
JM
John MacinnesResigned director
Resigned 2011-12-15 · 8 yrs · Company Director
JL
John LoughreyResigned director
Resigned 2011-06-03 · 6 yrs · Venture Capitalist
OR
Olivia RobertsResigned director
Resigned 2010-10-29 · Executive
FC
Fintan ConnollyResigned director
Resigned 2008-09-25 · 15 yrs · Sales Director
JO
John O DonoghueResigned director
Resigned 2008-09-25 · 11 yrs · Ceo
DD
Declan DoyleResigned secretary
Resigned 2008-09-25 · 10 yrs · Accountant
JM
John MiddletonResigned director
Resigned 2005-11-25 · 4 yrs · Managing Director
PS
Peter SmythResigned director
Resigned 2004-08-23 · 4 yrs · Director
BL
Resigned 2004-02-20 · 4 yrs · Accountant
JN
John NoonanResigned director
Resigned 2004-02-20 · 4 yrs · Managing Director
SK
Sean KavanaghResigned director
Resigned 2004-02-19 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active