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Companies/01397832

B.s.l. Engineering Limited

Company profile

DissolvedUnited Kingdom
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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
Rubix International LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 139732960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
PF
Paul FinniganCurrent director
Appointed 2018-05-16 · 8 yrs · Tax Manager
+45 others
CC
Christopher ClarksonCurrent secretary
Appointed 2018-05-16 · 8 yrs
+26 others
CC
Christopher ClarksonCurrent director
Appointed 2018-05-16 · 8 yrs · Legal Counsel
+38 others
Show 24 historical appointments
AS
Andrew ScarrattResigned secretary
Resigned 2017-07-18
DM
Duncan MagrathResigned director
Resigned 2017-07-18 · 1 yr · Finance Director
SH
Steven HodkinsonResigned secretary
Resigned 2016-10-31
AS
Andrew ScarrattResigned directorResigned secretary
Resigned 2016-10-31 · 1 yr · Finance Director
SH
Steven HodkinsonResigned director
Resigned 2016-03-31 · 1 yr · Company Secretary
DI
David IngallResigned director
Resigned 2005-07-26 · 2 yrs · Accountant
CS
Christopher ShortResigned directorResigned secretary
Resigned 2004-12-29 · 11 yrs · Company Secretary
EB
Elizabeth BleaseResigned directorResigned secretary
Resigned 2004-07-08 · Company Director
CW
Colin WattsResigned director
Resigned 2004-07-08 · 1 yr · Director
PT
Paul ThwaiteResigned director
Resigned 2004-07-08 · 11 yrs · Director
DH
David HollywoodResigned director
Resigned 2000-01-26 · 4 yrs · Director
IF
Ian FraserResigned director
Resigned 1998-10-01 · 3 yrs · Chief Executive
LT
Lee TownleyResigned director
Resigned 1998-01-01 · 1 yr · Director
GH
Geoffrey HalseyResigned director
Resigned 1998-01-01 · 1 yr · Director
GH
Graham HenshawResigned director
Resigned 1998-01-01 · 4 yrs · Director
MG
Michael GathercoleResigned director
Resigned 1998-01-01 · 4 yrs · Director
RS
Robert SmithResigned director
Resigned 1993-11-30 · 5 yrs · Company Director
RF
Robert Ffoulkes JonesResigned director
Resigned 1991-04-30 · 7 yrs · Director
BH
Barrington HolmesResigned director
Resigned 1991-04-30 · 10 yrs · Director
RT
Roy ThornhillResigned director
Resigned 1991-04-30 · 2 yrs · Director

Board profile

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