Bbi Solutions Oem Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBbi Diagnostics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107656476People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
RC
Richard CouzensResigned director
Resigned 2018-11-27 · 4 yrs · Director
AP
Alan PetersonResigned director
Resigned 2018-11-27 · 1 yr · Director
MG
Mario GualanoResigned director
Resigned 2017-11-16 · 7 yrs · Director
AP
Alexander PoempnerResigned director
Resigned 2016-07-07 · 2 yrs · Director
FM
Fiona MarshallResigned director
Resigned 2016-05-13 · 1 yr · Director
DB
Douglas BarryResigned director
Resigned 2015-07-24 · Associate General Counsel
AH
Anne HylandResigned director
Resigned 2014-06-04 · Accountant
CorpBerith Secretaries LimitedResigned secretary
Resigned 2013-08-07 · 3 yrs
LR
Lyn ReesResigned director
Resigned 2013-08-07 · 4 yrs · Company Director
JM
Joseph Mcnamara IiiResigned director
Resigned 2013-08-07 · 1 yr · Attorney
LT
Liam TaylorResigned director
Resigned 2013-08-07 · 5 yrs · Company Director
RB
Richard BoundResigned director
Resigned 2013-01-21 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active