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BBC SECRETARIES LIMITED
Person with Significant Control

BBC SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameBBC SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04860135
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBC SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Vernon-Dier
    GU1 1YB Guildford
    24 Charlock Way
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU1 1YB Guildford
    24 Charlock Way
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Martin
    GU1 2TG Guildford
    16 Grasmere Close
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU1 2TG Guildford
    16 Grasmere Close
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0