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Companies/06345377

The Bay Group 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-03 · No cessation recorded

Source record 124455047
Show 1 ceased record
JR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-09-03

Source record 121345432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
LF
Lee FinneyCurrent director
Appointed 2023-04-26 · 3 yrs · Chief Operating Officer
+9 others
KB
Kirsty BeckCurrent director
Appointed 2023-04-26 · 3 yrs · Head Of Finance Shared Services
+43 others
AP
Andy PartonCurrent director
Appointed 2022-09-28 · 4 yrs · Chief Commercial Officer
+44 others
GD
Guy DullageCurrent director
Appointed 2021-01-28 · 5 yrs · Chief People Officer
+8 others
ME
Michael EvansCurrent secretary
Appointed 2019-09-03 · 7 yrs
+47 others
Show 16 historical appointments
RL
Richard Kenneth LongleyResigned director
Resigned 2022-08-25 · Group Financial Controller
SM
Sabrina MclaughlinResigned director
Resigned 2021-01-28 · 1 yr · Central Finance Director
KM
Kevin MooreResigned director
Resigned 2020-04-24 · 2 yrs · Chief Commercial Officer
CE
Clare EvansResigned director
Resigned 2020-04-24 · 2 yrs · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2019-09-03 · Company Director
CR
Catherine RobinsonResigned director
Resigned 2019-09-03 · 1 yr · Chartered Accountant
NB
Nigel BlakeyResigned director
Resigned 2019-09-03 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-09-03 · Chief Operating Officer
ME
Michael EvansResigned director
Resigned 2019-09-03 · 1 yr · Group Communications Director
IR
Ian RipleyResigned director
Resigned 2019-09-02 · Director
KR
Kathryn RichmondResigned director
Resigned 2017-09-01 · 2 yrs · UK
AW
Anthony WoodResigned director
Resigned 2008-01-16 · 2 yrs · Director
RA
Richard AndrewsResigned director
Resigned 2008-01-16 · 11 yrs · Director
MS
Mark SwanwickResigned director
Resigned 2008-01-16 · 9 yrs · Director
IR
Ian RipleyResigned secretary
Resigned 2007-08-16 · 12 yrs
JR
John RichmondResigned director
Resigned 2007-08-16 · 12 yrs · Managing Director

Board profile

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