British Land Superstores (Non Securitised) Number 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2017-02-26 · No cessation recorded
Source record 113239581People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 23 historical appointments
NT
Nick TauntResigned director
Resigned 2023-06-30 · Chartered Accountant
JW
James WatsonResigned director
Resigned 2018-07-18 · 3 yrs · Investment Surveyor
CC
Carolina CohenResigned director
Resigned 2018-07-03 · Investment Executive
WA
William AtkinsonResigned director
Resigned 2017-10-19 · Investment Surveyor
JH
James HoneymanResigned director
Resigned 2017-10-19 · 3 yrs · Chartered Surveyor
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
BL
Bryan LewisResigned director
Resigned 2014-10-02 · 3 yrs · Chartered Surveyor
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
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
AJ
Andrew JonesResigned director
Resigned 2008-04-01 · 1 yr · Company Director
NW
Nigel WebbResigned director
Resigned 2008-04-01 · 15 yrs · Head Of Developments
GR
Graham RobertsResigned director
Resigned 2008-04-01 · 3 yrs · Chartered Accountant
TR
Timothy RobertsResigned director
Resigned 2008-04-01 · 10 yrs · Chartered Surveyor
SH
Stephen HesterResigned director
Resigned 2008-04-01 · Chief Executive
PC
Peter ClarkeResigned director
Resigned 2008-03-12 · 2 yrs · Director
AB
Anthony BraineResigned secretary
Resigned 2008-03-12 · 6 yrs
CF
Christopher ForshawResigned director
Resigned 2008-03-12 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2008-02-26
CorpInstant Companies LimitedResigned director
Resigned 2008-02-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active