B.l.holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1856Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBl Residual Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-30 · No cessation recorded
Source record 119525668People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2024-11-11 · 1 yr · Shared Services Director
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 29 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2022-03-18 · 2 yrs · Treasury Executive
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
AB
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 10 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 16 yrs · Head Of Developments
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 15 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
SA
Shenol AdamResigned director
Resigned 1999-04-21 · 1 yr · Company Director
RB
Robert BowdenResigned director
Resigned 1997-07-01 · 10 yrs · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 1997-07-01 · 8 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1995-10-09 · 3 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 1992-12-30 · 14 yrs · Chairman And Managing Director
JW
John Weston SmithResigned director
Resigned 1992-12-30 · 13 yrs · Chartered Secretary
CM
Cyril MetlissResigned director
Resigned 1992-12-30 · 13 yrs · Chartered Accountant
AW
Alan WilsonResigned director
Resigned 1992-12-30 · 3 yrs · Chartered Accountnt
DB
David BerryResigned director
Resigned 1992-12-30 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active