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Companies/09693921

Biplane Bidco (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Csc Financial Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-15 · No cessation recorded

Source record 10286957
Show 2 ceased records
Csc Cls (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-11-15 · Ceased 2022-11-15

Source record 11063915
Intertrust NvCorporate
Shares: over 75%, up to 100%

Notified 2016-09-23 · Ceased 2022-11-15

Source record 14425426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LB
Laura ButlerCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+1 other
NG
Nicola GiraudCurrent director
Appointed 2017-01-04 · 9 yrs · Finance Director
Show 8 historical appointments
NH
Niall HusbandsResigned director
Resigned 2017-07-17 · None
TB
Tania BearrymanResigned director
Resigned 2017-07-17 · 4 yrs · Director
AF
Adrian FranklinResigned director
Resigned 2017-01-23 · 2 yrs · Operations Director
SM
Simon MackenzieResigned director
Resigned 2016-10-18 · Company Director
PL
Philip Le CornuResigned director
Resigned 2016-10-18 · Company Director
CH
Christopher HannaResigned director
Resigned 2015-07-20 · 1 yr · Director
IW
Ian WoodResigned director
Resigned 2015-07-20 · 1 yr · Director
PW
Paul WillingResigned director
Resigned 2015-07-20 · 1 yr · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active