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Companies/07321610

Project Magnum (Bidco) 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%

Notified 2019-12-20 · No cessation recorded

Source record 224734511
Show 1 ceased record
Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 211643781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NJ
Nicolas JarryCurrent director
Appointed 2023-06-15 · 3 yrs · Finance Director
+10 others
JN
John NaughtonCurrent director
Appointed 2010-07-30 · 16 yrs · Director
+3 others
AH
Alan HendersonCurrent director
Appointed 2010-07-21 · 16 yrs · None
+9 others
Show 8 historical appointments
NM
Neil MaskreyResigned director
Resigned 2017-11-17 · 5 yrs · Accountant / Finance Director
JH
James HartResigned director
Resigned 2011-05-10 · 6 yrs · Company Director
JM
James McleanResigned secretary
Resigned 2011-02-01 · 10 yrs
SO
Steven O HareResigned director
Resigned 2010-08-18 · 3 yrs · Investment Banker
RS
Richard SummersResigned director
Resigned 2010-07-30 · 12 yrs · Director
PM
Philip MorrisResigned director
Resigned 2010-07-30 · 11 yrs · Director
BM
Brian McmillanResigned director
Resigned 2010-07-30 · 3 yrs · Director
AS
Andrew SpencerResigned director
Resigned 2010-07-21 · 3 yrs · Director

Board profile

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