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Companies/09023671

Belvedere Bidco Limited

Company profile · Basingstoke

DissolvedUnited KingdomIncorporated 2014
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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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106254746
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-25

Source record 109290218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CorpBelasko UK LimitedCurrent secretary
Appointed 2021-04-12 · 5 yrs
+5 others
RM
Robert MasseyCurrent director
Appointed 2018-07-03 · 8 yrs · Private Equity Investor
+6 others
Show 10 historical appointments
ST
Susan TippettsResigned secretary
Resigned 2019-10-01 · 1 yr
WS
William SladeResigned director
Resigned 2019-10-01 · 1 yr · Chartered Accountant
BM
Brendan MccaffertyResigned director
Resigned 2018-08-20 · 2 yrs · Ceo
MC
Mark CliffResigned director
Resigned 2016-06-27 · 2 yrs · Director
AW
Andrew WallinResigned director
Resigned 2015-01-07 · Insurance Broker
IS
Ian SutherlandResigned director
Resigned 2015-01-07 · 4 yrs · Director
PC
Peter CartwrightResigned director
Resigned 2014-07-29 · 11 yrs · Private Equity Professional
EG
Edward GreenResigned director
Resigned 2014-05-02 · 4 yrs · Private Equity Investor
JA
Jatender AujlaResigned director
Resigned 2014-05-02 · Private Equity Investor
CW
Clive WestonResigned director
Resigned 2014-05-02 · Co Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active