Boldswitch (No 1) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe British Land Company PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 172608359People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 32 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · 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
JM
Jonathan McnuffResigned director
Resigned 2018-04-26 · 7 yrs · Chartered Accountant
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
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AS
Andrew SmithResigned director
Resigned 2009-02-04 · 5 yrs · Surveyor
MS
Mark StirlingResigned director
Resigned 2009-02-04 · Property Co Director
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
CorpCombined Nominees LimitedResigned director
Resigned 2001-09-03
Resigned 2001-09-03
RB
Robert BowdenResigned director
Resigned 2001-09-03 · 6 yrs · Chartered Surveyor
RS
Rebecca ScudamoreResigned secretary
Resigned 2001-09-03 · 7 yrs
JR
John RitblatResigned director
Resigned 2001-09-03 · 5 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 2001-09-03 · 3 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 2001-09-03 · 4 yrs · Chartered Secretary
CM
Cyril MetlissResigned director
Resigned 2001-09-03 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active