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Companies/05370545

Convivia Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Mxb Holdings LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-02 · No cessation recorded

Source record 171395398
PB
Mr Paul James BirchIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 177600132
Show 2 ceased records
NH
Mr Nicholas Brian Fortescue HubbardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-02

Source record 177599404
GB
Mr Graham Edward Angus BeswickIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-02

Source record 177599407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
NH
Nicholas HubbardCurrent director
Appointed 2009-05-12 · 17 yrs · Director
+5 others
Show 15 historical appointments
LB
Laura BayfordResigned director
Resigned 2019-09-24 · Director
PW
Paul WallisResigned director
Resigned 2019-08-30 · Director
BH
Barbara Haigh RosserResigned director
Resigned 2017-01-23 · 2 yrs · Ceo
MD
Michael DenshamResigned director
Resigned 2013-10-29 · 5 yrs · Chartered Accountant
CC
Christopher ClayResigned director
Resigned 2013-10-29 · 5 yrs · Company Director
DW
Dennis WoodsResigned director
Resigned 2013-10-29 · 2 yrs · Company Director
AS
Andrew SampsonResigned director
Resigned 2012-10-22 · 1 yr · Accountant
AS
Andrew SampsonResigned secretary
Resigned 2012-05-28 · 7 yrs
GB
Graham BeswickResigned director
Resigned 2009-05-12 · 10 yrs · Chartered Accountant
RM
Richard MerrittResigned directorResigned secretary
Resigned 2005-04-18 · 13 yrs · Event Production
PB
Philippa BowersResigned director
Resigned 2005-04-18 · 13 yrs · Director
CM
Clare MacwattResigned director
Resigned 2005-04-18 · 7 yrs · Accountant
LK
Laurence KingswoodResigned director
Resigned 2005-02-21 · Solicitor
AF
Alexander FirthResigned secretary
Resigned 2005-02-21

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active