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Companies/06024921

British Land Aqua Partnership (2) Limited

Company profile

DissolvedUnited Kingdom
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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
Bl Superstores Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-11 · No cessation recorded

Source record 122019168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JH
Josephine HaymanCurrent director
Appointed 2020-01-31 · 6 yrs · Accountant
+24 others
JM
Jonathan McnuffCurrent director
Appointed 2018-03-27 · 8 yrs · Chartered Accountant
+121 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 24 historical appointments
CP
Clare PinkstoneResigned director
Resigned 2022-03-18 · Accountant
GB
Gavin BerginResigned director
Resigned 2021-03-29 · 1 yr · Chartered Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 1 yr · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
BJ
Bruce JamesResigned director
Resigned 2018-03-27 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-03-27 · 4 yrs · Corporate Tax Executive
BL
Bryan LewisResigned director
Resigned 2014-10-02 · 3 yrs · Chartered Surveyor
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
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-12-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-12-11
AJ
Andrew JonesResigned director
Resigned 2006-12-11 · 2 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-12-11 · 11 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2006-12-11 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-12-11 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-12-11 · 3 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-12-11 · 2 yrs
TR
Timothy RobertsResigned director
Resigned 2006-12-11 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-12-11 · 11 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-12-11 · 1 yr · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-12-11 · 11 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
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Under 35
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65 and over
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Disqualified match
None active