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Companies/07385656

Blackburn With Darwen And Bolton Phase 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-21 · No cessation recorded

Source record 14287914
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-23 · Ceased 2019-11-21

Source record 285987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
WL
William LewisCurrent director
Appointed 2021-04-15 · 5 yrs · Investment Director/Solicitor
+84 others
KS
Kalpesh SavjaniCurrent director
Appointed 2019-10-17 · 6 yrs · Director
+120 others
AW
Amanda WoodsCurrent secretary
Appointed 2016-08-22 · 10 yrs
+83 others
Show 23 historical appointments
DW
Daniel WardResigned director
Resigned 2020-11-20 · Investment Director
KF
Kate FlahertyResigned director
Resigned 2019-08-21 · 1 yr · Investment Director
MM
Marie MattinsonResigned director
Resigned 2018-06-01 · 2 yrs · Accountant
NM
Nicholas MackeeResigned director
Resigned 2018-03-29 · 1 yr · Solicitor
LC
Linda CleggResigned director
Resigned 2017-04-01 · 1 yr · Director Of Children'S Services
MB
Mehboob BobatResigned director
Resigned 2016-05-01 · Director
SS
Sarah ShuttResigned secretary
Resigned 2015-02-27 · 1 yr
KW
Katie Wilkie SmithResigned secretary
Resigned 2014-12-15
MH
Mark HowdenResigned director
Resigned 2014-11-06 · 1 yr · Director
SM
Sally McivorResigned director
Resigned 2014-09-23 · 1 yr · Director
DB
David BlanchardResigned director
Resigned 2013-07-23 · 3 yrs · Director
SS
Sinesh ShahResigned director
Resigned 2013-06-28 · 4 yrs · Director
AW
Adam WaddingtonResigned director
Resigned 2011-08-18 · 1 yr · Investment Director
MB
Mark BlanshardResigned secretary
Resigned 2011-02-28 · 3 yrs
AL
Andrew LightfootResigned director
Resigned 2010-11-23 · 3 yrs · Local Government Officer
DB
Daniel BlissResigned secretary
Resigned 2010-10-13
HC
Harry CatherallResigned director
Resigned 2010-10-04 · None
DS
David SwarbrickResigned director
Resigned 2010-10-04 · 4 yrs · None
MH
Mark HowdenResigned director
Resigned 2010-10-04 · Economist
HW
Helen WillsResigned director
Resigned 2010-10-04 · 2 yrs · Director
PB
Patrick BoyleResigned director
Resigned 2010-09-23 · Partner (Solicitor)

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active