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Companies/06583652

Busaba Eathai Holdings 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-30 · No cessation recorded

Source record 253376365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
TH
Terence HarrisonCurrent director
Appointed 2017-10-09 · 9 yrs · Director
+11 others
Show 25 historical appointments
MW
Marc WhiteheadResigned secretaryResigned director
Resigned 2018-11-02 · 2 yrs
WF
William FloydResigned director
Resigned 2017-10-16 · 2 yrs · Director
MA
Mark AngelaResigned director
Resigned 2017-09-12 · 1 yr · Director
JM
Justin MaltzResigned director
Resigned 2016-12-09 · Director
ML
Marc LombardoResigned director
Resigned 2016-01-04 · 1 yr · Director
JM
Jason MyersResigned director
Resigned 2014-07-14 · 3 yrs · Company Director
WN
Warwick NashResigned director
Resigned 2014-05-21 · 3 yrs · Director
BH
Brigid HughesResigned director
Resigned 2013-05-14 · 5 yrs · Finance Director
DC
Duncan CalamResigned director
Resigned 2013-01-30 · 3 yrs · Director
BH
Brigid HughesResigned secretary
Resigned 2011-12-15 · 6 yrs
JF
Joel FalconerResigned director
Resigned 2010-04-21 · 7 yrs · Development Director
SW
Sarah WinterResigned directorResigned secretary
Resigned 2008-11-20 · 3 yrs · Director
DB
David BurnsResigned director
Resigned 2008-06-26 · 5 yrs · Director
AD
Andrew DeakinResigned director
Resigned 2008-06-26 · 4 yrs · Director
DS
Douglas SmillieResigned director
Resigned 2008-06-26 · 7 yrs · Director
SG
Stephen GeeResigned director
Resigned 2008-06-26 · 7 yrs · Director
NE
Nuriye Erentok YauResigned directorResigned secretary
Resigned 2008-06-18 · 5 yrs · Operations Manager
AY
Alan YauResigned director
Resigned 2008-06-18 · 5 yrs · Restauranteur
CorpTravers Smith LimitedResigned director
Resigned 2008-05-02 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2008-05-02 · Limited Company

Board profile

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