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Companies/02015506

Bl Meadowhall No 4 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
Bl Retail Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-01 · No cessation recorded

Source record 136159009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
CM
Charles MiddletonCurrent director
Appointed 2018-05-04 · 8 yrs · Corporate Tax Executive
+77 others
JM
Jonathan McnuffCurrent director
Appointed 2018-05-04 · 8 yrs · Chartered Accountant
+121 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
+546 others
Show 30 historical appointments
BJ
Bruce JamesResigned director
Resigned 2018-05-04 · Head Of Secretariat
CB
Claire BarberResigned director
Resigned 2014-10-02 · 3 yrs · Chartered Surveyor
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
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
AB
Anthony BraineResigned directorResigned secretary
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
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
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2000-08-25 · 16 yrs · Company Director
RB
Robert BowdenResigned director
Resigned 2000-03-05 · 7 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 2000-03-05 · 6 yrs · Chairman & Md The British Land
NR
Nicholas RitblatResigned director
Resigned 2000-03-05 · 5 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 2000-03-05 · 6 yrs · Chartered Secretary
CM
Cyril MetlissResigned director
Resigned 2000-03-05 · 6 yrs · Chartered Accountant
SA
Shenol AdamResigned director
Resigned 2000-03-05 · Company Director
RN
Raymond NixonResigned secretary
Resigned 1993-02-01 · 7 yrs
JH
John HammondResigned director
Resigned 1993-02-01 · 7 yrs · Assistant General Manager
AB
Anthony BochenskiResigned director
Resigned 1993-02-01 · 7 yrs · Company Solicitor
JB
John BrownResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
JM
John MercerResigned director
Resigned 1993-02-01 · 7 yrs · Managing Director

Board profile

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