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Companies/SC097232

British Linen Leasing (London) Limited

Manufacture of flat glass · Edinburgh

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
British Linen Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4921549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
PC
Paul ClarkeCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+41 others
LD
Laura DoreyCurrent director
Appointed 2022-01-13 · 4 yrs · Director
+49 others
AM
Alyson MulhollandCurrent secretary
Appointed 2017-11-07 · 8 yrs
+123 others
Show 33 historical appointments
KT
Kevin TurnerResigned director
Resigned 2015-09-23 · 9 yrs · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2013-09-03 · 4 yrs
KH
Kevin HarrisResigned director
Resigned 2013-05-29 · 2 yrs · Director
CD
Colin DowsettResigned director
Resigned 2013-05-29 · 10 yrs · Chartered Accountant
JT
John TurnerResigned director
Resigned 2013-05-29 · 10 yrs · Director
JF
Jonathan FosterResigned director
Resigned 2013-03-06 · 1 yr · Chartered Accountant
JT
James TraceResigned director
Resigned 2011-04-18 · 2 yrs · Senior Manager
MG
Michael GriffithsResigned director
Resigned 2011-04-18 · 2 yrs · Director
SC
Steven ChessmanResigned director
Resigned 2010-08-27 · Sales Director
JH
Judith HolmeResigned director
Resigned 2009-06-30 · 2 yrs · Head Of Finance
JM
John MorrisseyResigned director
Resigned 2009-06-30 · 1 yr · Chartered Accountant
AG
Adrian GraceResigned director
Resigned 2008-04-14 · Managing Director
SB
Stuart BallingallResigned director
Resigned 2007-01-15 · 2 yrs · Chartered Accountant
MS
Martin StaplesResigned director
Resigned 2006-01-04 · Accountant
GR
George ReidResigned director
Resigned 2004-01-20 · 1 yr · Accountant
EM
Edward MorrisonResigned director
Resigned 2004-01-20 · 4 yrs · Banker
AW
Alistair WebsterResigned director
Resigned 2004-01-20 · 5 yrs · Accountant
PH
Philip HanResigned director
Resigned 2003-04-01 · A Director
CR
Carol RitchieResigned director
Resigned 2003-04-01 · 1 yr · Chief Accountant
WB
William BarclayResigned director
Resigned 2001-05-11 · 1 yr · Director
PG
Paul GittinsResigned secretary
Resigned 2000-06-01 · 13 yrs
RN
Raymond NixonResigned secretary
Resigned 1999-11-17
BD
Brian DonaldsonResigned director
Resigned 1999-07-05 · Accountant
RH
Robert HareResigned director
Resigned 1999-07-05 · 5 yrs · Baker
EH
Elizabeth HermanResigned director
Resigned 1998-07-01 · 1 yr · Accountant
JS
Joyce ShawResigned secretary
Resigned 1998-06-12 · 1 yr
JB
James BrowningResigned director
Resigned 1997-09-01 · Banker
ES
Eric SandersonResigned director
Resigned 1989-03-06 · 8 yrs · Banker
JM
John MccabeResigned director
Resigned 1988-12-06 · 11 yrs · Banker
JR
John RobertsonResigned secretary
Resigned 1988-12-06 · 10 yrs
IB
Ian BrownResigned director
Resigned 1988-12-06 · Banker
JY
James YoungResigned director
Resigned 1988-12-06 · 5 yrs · Banker
AN
Alexander NicolResigned director
Resigned 1988-12-06 · 8 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active