Bl Retail Warehousing Holding Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private 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 Retail Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114510362People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 23 historical appointments
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
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 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
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AB
Anthony BraineResigned director
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 10 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-11-17
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-11-17
AJ
Andrew JonesResigned director
Resigned 2006-11-17 · 2 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-11-17 · 16 yrs · Head Of Developments
RB
Robert BowdenResigned director
Resigned 2006-11-17 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-11-17 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-11-17 · 3 yrs · Chartered Surveyor
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-11-17 · 2 yrs
TR
Timothy RobertsResigned director
Resigned 2006-11-17 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-11-17 · 15 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-11-17 · 1 yr · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-11-17 · 11 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active