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Companies/07770761

Bcl Gwynt Limited

Construction of other civil engineering projects n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Bluemerang Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-25 · No cessation recorded

Source record 98508459
Show 2 ceased records
GG
Mr Gary Alvin GayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-05-25

Source record 100110074
KR
Mr Kelvin John RuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-25

Source record 100110393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
FR
Fadzlan RosliCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Financial Officer
+103 others
CC
Charmaine ChinCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Commercial Officer
+101 others
Show 14 historical appointments
VD
Vian DavysResigned director
Resigned 2021-03-03 · Tenaga Investments UK Chief Executive Of
AA
Amer Amer NordinResigned director
Resigned 2020-09-02 · 1 yr · Senior Manager, International Asset Grou
NP
Nur PaiminResigned director
Resigned 2020-06-30 · 1 yr · Manager, Tenaga Investments UK Ltd
HI
Hafiz IsmailResigned director
Resigned 2020-06-30 · 1 yr · General Manager, International Asset Gro
SI
Shamsul IsaResigned director
Resigned 2020-06-30 · Senior Manager, International Asset Grou
SA
Suriati AbdullahResigned director
Resigned 2018-02-28 · 2 yrs · General Manager
KN
Khairunnizam NaharudinResigned director
Resigned 2018-02-28 · 2 yrs · Head, International Asset Group Of Tnb
CB
Catalin BreabanResigned director
Resigned 2017-05-25 · 2 yrs · Private Equity Professional
RB
Richard BootyResigned director
Resigned 2017-04-27 · Finance Director
PH
Peter HillResigned director
Resigned 2014-01-01 · 3 yrs · Operations Director
JM
Jacqueline MillerResigned secretary
Resigned 2013-07-04 · 3 yrs
KR
Kelvin RuckResigned director
Resigned 2011-09-12 · 5 yrs · Company Director
GG
Gary GayResigned director
Resigned 2011-09-12 · 5 yrs · Company Director
NC
Nicholas CookeResigned director
Resigned 2011-09-12 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active