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Companies/08566205

Bluevenn Group 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 107464804
Show 3 ceased records
SK
Mr Steven KlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-28

Source record 105790670
KT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-28

Source record 111638403
IL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-28

Source record 118857129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JM
John McdonaldCurrent director
Appointed 2021-02-28 · 5 yrs · Chief Executive Officer
+17 others
Show 6 historical appointments
KG
Kin GillResigned director
Resigned 2022-10-11 · Chief Legal Officer & Secretary Of Uplan
NT
Neil ThomasResigned secretary
Resigned 2020-09-11
SK
Steven KilnResigned director
Resigned 2013-06-12 · 7 yrs · Director
IL
Iain LovattResigned director
Resigned 2013-06-12 · 7 yrs · Director
DJ
David JamesonResigned director
Resigned 2013-06-12 · 7 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2013-06-12 · 7 yrs · Director

Board profile

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