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Companies/SC390441

Bpi General Partner Limited

Dormant Company · Paisley

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3637718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DC
Damien ClaytonCurrent director
Appointed 2025-05-12 · 1 yr · Director
+63 others
SZ
Sander ZwarthofCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+15 others
MM
Mark MilesCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+60 others
AG
Andrew GreenCurrent director
Appointed 2016-11-16 · 9 yrs · Director
+16 others
Show 12 historical appointments
DH
Deborah HamiltonResigned secretary
Resigned 2019-07-10 · 6 yrs
JG
Jason GreeneResigned director
Resigned 2019-07-01 · 5 yrs · Director
AH
Alan HarrisResigned director
Resigned 2019-04-30 · 5 yrs · Director
NG
Nicholas GilesResigned secretary
Resigned 2016-12-31 · 2 yrs
FD
Franciscus DoorenboschResigned director
Resigned 2016-11-16 · 3 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2016-09-16 · 2 yrs · Director
SK
Simon KestertonResigned director
Resigned 2016-09-16 · 2 yrs · Director
NG
Nicholas GilesResigned director
Resigned 2016-09-16 · Company Secretary
HK
Hilary KaneResigned secretary
Resigned 2012-09-01 · 4 yrs
RB
Raymond BrooksbankResigned secretary
Resigned 2011-02-03 · 1 yr
DD
David DuthieResigned director
Resigned 2011-02-03 · 8 yrs · Financial Controller
CT
Christine TruesdaleResigned director
Resigned 2010-12-16 · Legal Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active