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Companies/06976381

Bollin 2 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 2018-03-20 · No cessation recorded

Source record 200744412
Show 1 ceased record
DD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-20

Source record 200348705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DW
Damian WalshCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+43 others
LS
Louise SuiCurrent director
Appointed 2019-05-31 · 7 yrs · Managing Director
AG
Amanda GilesCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+41 others
Show 10 historical appointments
LS
Louise SuiResigned director
Resigned 2018-10-25 · Managing Director
SG
Stuart GreenResigned director
Resigned 2018-10-25 · Sales Director
PC
Paul ChaseResigned director
Resigned 2018-10-25 · Director
DD
David DasherResigned director
Resigned 2017-04-01 · Chief Data Officer
DW
Damian WalshResigned director
Resigned 2014-11-03 · 2 yrs · Chairman
AM
Antony MillarResigned director
Resigned 2014-04-01 · 3 yrs · Group IT Director
CH
Christine HenneyResigned director
Resigned 2011-05-13 · 1 yr · Human Resource Director
PM
Peter MossResigned director
Resigned 2011-05-03 · 8 yrs · Group Finance Director
DD
Daniel DaviesResigned director
Resigned 2009-07-30 · 9 yrs · Chief Executive
ED
Elizabeth DelgadoResigned secretary
Resigned 2009-07-30 · 3 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active