British Land Hercules No.1 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 ceasedPillar Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-10 · No cessation recorded
Source record 110967472People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
CM+77 others
Charles MiddletonCurrent director
Appointed 2016-07-13 · 10 yrs · Corporate Tax Executive
Show 18 historical appointments
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
PM
Resigned 2009-10-13 · 7 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2006-12-18 · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · Company Director
NW
Nigel WebbResigned director
Resigned 2006-11-22 · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-11-22 · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-11-22 · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-11-22 · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-11-22 · Chartered Accountant
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
AJ
Andrew JonesResigned director
Resigned 2002-12-19 · 6 yrs · Company Director
HM
Harold MouldResigned director
Resigned 1998-03-13 · 7 yrs · Solicitor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-03-10
CorpHallmark Registrars LimitedResigned director
Resigned 1998-03-10
HP
Humphrey PriceResigned director
Resigned 1998-03-10 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active