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Companies/08210135

Bnv 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
Malthurst (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132603197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Financial Officer
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Operating Officer
+53 others
WB
William BannisterCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Executive
+74 others
Show 7 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-11 · Managing Director
SB
Steven BackResigned director
Resigned 2016-02-29 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-02-29 · 2 yrs · Chief Executive
DH
David HathawayResigned secretary
Resigned 2012-09-11 · 6 yrs
RS
Richard ScottResigned director
Resigned 2012-09-11 · 2 yrs · Director
ST
Susan TobbellResigned director
Resigned 2012-09-11 · 3 yrs · Director
GP
Graham PeacockResigned director
Resigned 2012-09-11 · 3 yrs · Director

Board profile

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