GB
Bidinsure Limited
Status:
Active
Notified: 20/05/2019
Companies House Number: 11846407
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Carruthers, James Maxwell
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/03/2018
Date of Birth: 11/1954
Nature of ControlSignificant influence or control
Chung, Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 10/1967
Nature of ControlSignificant influence or control
Collins, Scott Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 06/1965
Nature of ControlSignificant influence or control
Duchen, Theodore Sam
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 07/1966
Nature of ControlSignificant influence or control
Evans, Bruce Roger
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 03/1959
Nature of ControlSignificant influence or control
Kortschak, Walter German
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 05/1959
Nature of ControlSignificant influence or control
Mannion, Martin Joseph
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 08/1959
Nature of ControlSignificant influence or control
Mcdonald, David
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 07/1962
Nature of ControlSignificant influence or control
Roberts, Thomas Scott
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 07/1963
Nature of ControlSignificant influence or control
Sikkens, Han
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Date of Birth: 02/1978
Nature of ControlSignificant influence or control
GB
Summit Partners Europe Private Equity Fund L.P.
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/05/2019
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Duchen, Theodore Sam
London
Status:
Active
Notified: 21/06/2010
Date of Birth: 07/1966
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Mcdonald, David
London
Status:
Active
Notified: 21/06/2010
Date of Birth: 07/1962
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British