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Companies/12490372

Adele UK Bidco 2 Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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
Adele Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 189649122
Show 1 ceased record
Adele LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-28 · Ceased 2020-03-13

Source record 189727570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AB
Anthony BookerCurrent director
Appointed 2021-10-19 · 4 yrs · Chief Financial Officer
+28 others
JG
John GillespieCurrent director
Appointed 2020-11-27 · 5 yrs · Company Director
+8 others
Show 3 historical appointments
JB
James BartonResigned director
Resigned 2020-11-27 · Company Director
OP
Olivier PersonnazResigned director
Resigned 2020-02-28 · Investment Professional
EL
Edward LittleResigned director
Resigned 2020-02-28 · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active