Bl Logistics Investment 2 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-02-02 · No cessation recorded
Source record 121711204Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-02-02
Source record 126788773People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 33 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-05-04 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-05-04 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-05-04 · 7 yrs · Chartered Accountant
NW
Nigel WebbResigned director
Resigned 2015-08-27 · 2 yrs · Chartered Surveyor
CB
Claire BarberResigned director
Resigned 2015-08-27 · 2 yrs · Chartered Surveyor
BG
Benjamin GroseResigned director
Resigned 2015-08-27 · 2 yrs · Chartered Surveyor
DR
Darren Windsor RichardsResigned director
Resigned 2015-08-27 · 2 yrs · Surveyor
TR
Timothy RobertsResigned director
Resigned 2015-08-27 · 2 yrs · Chartered Surveyor
CM
Charles MaudsleyResigned director
Resigned 2015-08-27 · 2 yrs · Company Director
LB
Lucinda BellResigned director
Resigned 2015-08-27 · 2 yrs · Chartered Accountant
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
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
CF
Christopher ForshawResigned director
Resigned 2008-12-22 · 8 yrs · Company Director
AA
Anthony AdamsResigned director
Resigned 2005-04-08 · 1 yr · Accountant
NR
Naren RaichuraResigned director
Resigned 2005-04-08 · 2 yrs · Certified Accountant
IS
Irwin SelwynResigned director
Resigned 2005-04-08 · 1 yr · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2005-02-10 · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2005-02-10 · 6 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-02-10 · Chief Executive
JR
John RitblatResigned director
Resigned 2005-02-10 · Chairman
NR
Nicholas RitblatResigned director
Resigned 2005-02-10 · Company Director
AB
Anthony BraineResigned secretary
Resigned 2005-02-10 · 9 yrs
JW
John Weston SmithResigned director
Resigned 2005-02-10 · 1 yr · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-21
CorpInstant Companies LimitedResigned director
Resigned 2004-06-21
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active