Blackbay 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 · 2 ceasedBlujay Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · No cessation recorded
Source record 125951238Show 2 ceased records
AA
Mr Avner AzulaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-01
Source record 125494142WP
Wayne PitoutIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-01
Source record 125494143People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
JG
Resigned 2021-09-01 · Attorney
JG
Jennifer GraftonResigned director
Resigned 2021-09-01 · Attorney
AK
Andrew KirkwoodResigned director
Resigned 2019-01-30 · 2 yrs · Ceo
JH
Jonathan HarstonResigned director
Resigned 2017-04-01 · 1 yr · Chief Financial Officer
JM
Joy MeierResigned director
Resigned 2017-04-01 · 4 yrs · Solicitor
DB
Douglas BraunResigned director
Resigned 2017-04-01 · 1 yr · Chief Executive
ET
Elmar ToimeResigned director
Resigned 2014-03-07 · 3 yrs · Consultant
ND
Nigel DoustResigned director
Resigned 2010-09-06 · 6 yrs · Chief Executive Officer
RM
Richard MatherResigned secretary
Resigned 2010-06-15 · 3 yrs
EG
Emil GigovResigned director
Resigned 2006-03-29 · 11 yrs · Banker
LK
Resigned 2005-04-28 · 5 yrs · Managing Director
CV
Christiaan Van OordtResigned secretary
Resigned 2004-11-10 · Secretary
AA
Avner AzulaiResigned director
Resigned 2004-11-10 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active