Duchesspark Holdings 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 · 0 ceasedBiif Bidco 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 179823226People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2007-12-07 · 18 yrs
Show 7 historical appointments
CorpBiif Corporate Services LimitedResigned director
Resigned 2013-05-28 · 2 yrs
TH
Thomas HagaResigned director
Resigned 2011-03-15 · 1 yr · Investment Director
VB
Victoria BradleyResigned director
Resigned 2009-03-30 · Investment Manager
NB
Nigel BrindleyResigned director
Resigned 2009-03-19 · 1 yr · Banker
JM
John McdonaghResigned director
Resigned 2007-12-07 · 1 yr · Director
MR
Michael RyanResigned director
Resigned 2007-12-07 · 1 yr · Director
CorpMitre Directors LimitedResigned director
Resigned 2007-11-07 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active