Bl Cw Upper Gp Company Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-14 · No cessation recorded
Source record 107982203Show 1 ceased record
Australiansuper Pty LtdCorporate
Shares: over 25%, up to 50%
Notified 2022-03-07 · Ceased 2022-03-07
Source record 115993302People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-09-28 · 10 yrs
Show 12 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2023-08-16 · 1 yr · Head Of Real Estate
DL
David LockyerResigned director
Resigned 2023-08-16 · 1 yr · Chartered Surveyor
DA
Deborah AplinResigned director
Resigned 2023-05-02 · 1 yr · Company Director
SH
Stephen HubbardResigned director
Resigned 2023-02-01 · 3 yrs · Chartered Surveyor
NT
Nick TauntResigned director
Resigned 2022-11-15 · Chartered Accountant
JM
Jonathan McnuffResigned director
Resigned 2022-03-23 · 2 yrs · Chartered Accountant
BM
Bhavesh MistryResigned director
Resigned 2022-03-07 · 2 yrs · Chief Financial Officer
PC
Paul ClarkResigned director
Resigned 2022-03-07 · 4 yrs · Senior Investment Professional
PT
Philip TaitResigned director
Resigned 2017-03-14 · 4 yrs · Development Director
EC
Emma CariagaResigned director
Resigned 2017-03-14 · 4 yrs · Development Director
CM
Charles MiddletonResigned director
Resigned 2016-09-14 · 5 yrs · Corporate Tax Executive
BL
Bryan LewisResigned director
Resigned 2016-09-14 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active