British Land Construction Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-31 · No cessation recorded
Source record 122457065People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 25 historical appointments
RH
Richard HuntResigned director
Resigned 2022-03-18 · Chartered Accountant
GB
Gavin BerginResigned director
Resigned 2021-03-29 · 1 yr · Chartered Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 1 yr · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-26 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-26 · 3 yrs · Corporate Tax Executive
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 11 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
RB
Robert BowdenResigned director
Resigned 2002-02-26 · 5 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 1992-12-31 · 13 yrs · Chairman Managing Director The British L
AB
Anthony BraineResigned secretary
Resigned 1992-12-31 · 21 yrs
MG
Michael GunstonResigned director
Resigned 1992-12-31 · 14 yrs · Chartered Surveyor
AW
Alan WilsonResigned director
Resigned 1992-12-31 · 3 yrs · Chartered Accountant
SK
Stephen KalmanResigned director
Resigned 1992-12-31 · 6 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active