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Companies/05350625

Bsp Mezzanine Nominee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 124587030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SG
Stuart GlencrossCurrent director
Appointed 2025-04-14 · 1 yr · Asset Management
TH
Timothy HarrisonCurrent director
Appointed 2023-12-19 · 2 yrs · Asset Management
+4 others
Show 14 historical appointments
TM
Tapiwa MashingaidzeResigned director
Resigned 2023-12-19 · 1 yr · Investment Management
RD
Ruth DavisResigned director
Resigned 2022-11-29 · Managing Director, Coo Of Global Busines
VP
Vinay PatelResigned director
Resigned 2022-11-29 · 1 yr · Managing Director - Head Of Finance
JD
Jonathan DesimoneResigned director
Resigned 2021-02-24 · 1 yr · Director
SS
Sandeep SumalResigned director
Resigned 2021-02-24 · 1 yr · Director
DF
Daniel FabianResigned director
Resigned 2020-02-17 · Director
RB
Robert BennettResigned directorResigned secretary
Resigned 2008-04-18 · 7 yrs · Chartered Accountant
TR
Thomas RobertsResigned director
Resigned 2006-03-27 · 2 yrs · Investment Manager
SP
Steven PisarkiewiczResigned director
Resigned 2006-03-27 · 1 yr · Banker
Resigned 2005-02-02
Resigned 2005-02-02
GD
Graeme Delaney SmithResigned director
Resigned 2005-02-02 · 15 yrs · Investment Banker
DF
David Forbes NixonResigned director
Resigned 2005-02-02 · 16 yrs · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active