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Companies/09085595

Console 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-04 · No cessation recorded

Source record 126009190
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-04

Source record 121936725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
HC
Helen CulletonCurrent secretary
Appointed 2015-07-31 · 11 yrs
+3 others
JG
James GordonCurrent director
Appointed 2014-07-30 · 12 yrs · Managing Director
+18 others
HC
Helen CulletonCurrent director
Appointed 2014-07-30 · 12 yrs · Director
+23 others
Show 10 historical appointments
MM
Malcolm MillerResigned director
Resigned 2014-07-30 · 1 yr · Company Director
GR
Glenn RogersResigned director
Resigned 2014-07-30 · 3 yrs · Company Director
CP
Clive ParrittResigned director
Resigned 2014-07-30 · 1 yr · Chartered Accountant
SA
Shakira Adigun BoayeResigned director
Resigned 2014-07-23 · Investment Associate
Resigned 2014-06-13
CorpHuntsmoor LimitedResigned director
Resigned 2014-06-13
Resigned 2014-06-13
CE
Charles ElkingtonResigned director
Resigned 2014-06-13 · 1 yr · Investment Manager
IW
Ian WoodResigned director
Resigned 2014-06-13 · 1 yr · Accountant
RB
Richard BursbyResigned director
Resigned 2014-06-13 · Solicitor

Board profile

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