Cross Check

BBI GROUP HOLDING LIMITED

Company Number

09653450

Private limited company
Dissolved
OverviewPeopleRelated
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COUZENS, Richard George Armitt

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
United Kingdom

GUALANO, Mario Pietro

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
England

BOWER, Oliver Bradley

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
United Kingdom

FORCIONE, Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
Malta

GRAHAM, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
United Kingdom

GUALANO, Mario Pietro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Courtyard 73 Ty Glas Avenue Llanishen Cardiff CF14 5DX Wales
Country of Residence
England

GUALANO, Mario Pietro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
England

GUNTON, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
United Kingdom

KRAUSSER, Guenther

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dumfries Place Haywood House Cardiff CF10 3GA United Kingdom
Country of Residence
Germany

PETERSON, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
United Kingdom

POEMPNER, Alexander Heinrich Werner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
Germany

REES, Lyn Dafydd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
Wales

REES, Lyn Dafydd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
Wales

TAYLOR, Liam Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
Country of Residence
Wales

Vector Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Berry Smith Llp Haywood House Dumfries Place Cardiff United Kingdom

Exponent Private Equity Llp

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
30 Broadwick Street London W1F 8JB England

Exponent Private Equity Gp Of Gp Iii Llp

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland