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Companies/03044033

Bl European Holdings 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
Pillar Property GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-10 · No cessation recorded

Source record 109599740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
JT
Jonathan TaylorCurrent director
Appointed 2024-02-01 · 2 yrs · Treasury Executive
+2 others
AC
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
+120 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
JH
Josephine HaymanCurrent director
Appointed 2020-01-31 · 6 yrs · Accountant
+24 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
+546 others
JM
Jonathan McnuffCurrent director
Appointed 2016-07-13 · 10 yrs · Chartered Accountant
+121 others
Show 17 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-10 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2016-07-13 · 5 yrs · Corporate Tax Executive
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
BG
Benjamin GroseResigned director
Resigned 2009-11-06 · 8 yrs · Chartered Surveyor
PM
Philip MartinResigned directorResigned secretary
Resigned 2009-11-06 · 6 yrs · Chartered Accountant
AJ
Andrew JonesResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MS
Mark StirlingResigned director
Resigned 2005-07-28 · 4 yrs · Surveyor
VB
Valentine BeresfordResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MM
Martin McgannResigned director
Resigned 2003-02-25 · 2 yrs · Chartered Accountant
HM
Harold MouldResigned director
Resigned 1995-08-01 · 9 yrs · Solicitor
HP
Humphrey PriceResigned director
Resigned 1995-08-01 · 9 yrs · Chartered Accountant
SS
Stuart SeatonResigned director
Resigned 1995-04-10
EM
Evelyn MeenaghanResigned secretary
Resigned 1995-04-10

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active