Bl Middlesbrough Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-02 · No cessation recorded
Source record 9519272Show 2 ceased records
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-05-19 · Ceased 2024-10-02
Source record 12835005Grantchester LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-19
Source record 12951065People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2024-10-02 · 1 yr
Show 33 historical appointments
DW
Dominic WilliamsonResigned director
Resigned 2021-05-19 · 3 yrs · Vice President
PM
Paras MaaldeResigned director
Resigned 2021-05-19 · 3 yrs · Lawyer
RM
Rose MellerResigned director
Resigned 2021-05-19 · 3 yrs · Company Director
AD
Anthony DawesResigned director
Resigned 2021-05-19 · Finance Director
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MA
Michael AshtonResigned director
Resigned 2020-02-03 · Investment Manager
TB
Thomas BeaneyResigned director
Resigned 2020-02-03 · 1 yr · Director
ST
Simon TravisResigned director
Resigned 2020-02-03 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
RS
Richard ShawResigned director
Resigned 2013-03-07 · 8 yrs · Accountant
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2003-03-28 · 6 yrs · Chartered Surveyor
MB
Michael BakerResigned director
Resigned 2002-09-23 · 3 yrs · Surveyor
JB
John BywaterResigned director
Resigned 2002-09-23 · 4 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2002-09-23 · 9 yrs · Financial Controller
IH
Iain HarrisResigned director
Resigned 2002-09-23 · 1 yr · Accountant
PC
Peter ColeResigned director
Resigned 2002-09-23 · 16 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2002-09-23 · 3 yrs · Building Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2002-09-23 · 8 yrs
NA
Nicholas AlfordResigned director
Resigned 2001-11-20 · Chartered Surveyor
PH
Paul HubermanResigned director
Resigned 2000-01-06 · 2 yrs · Director
TW
Timothy WaltonResigned director
Resigned 1999-06-01 · 3 yrs · Director
PW
Paul WhightResigned director
Resigned 1998-04-30 · 1 yr · Director
CE
Christopher EvansResigned director
Resigned 1998-04-06 · 3 yrs · Director
IH
Ian HollocksResigned secretary
Resigned 1998-04-06 · 4 yrs
AH
Andrew HewsonResigned director
Resigned 1998-04-06 · 4 yrs · Director
BR
Barbara ReevesResigned director
Resigned 1998-03-31 · Company Secretary
MR
Michael RichResigned director
Resigned 1998-03-31 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active