Barking & Havering Lift Company (No.1) Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106672216People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalAP
Andreas ParzychCurrent director
Appointed 2025-10-31 · Director
Show 53 historical appointments
MD
Michael DennyResigned director
Resigned 2025-10-31 · Director
SW
Simon WatersResigned director
Resigned 2024-11-29 · Regional Director
VE
Volker EllenbergResigned director
Resigned 2024-03-19 · 1 yr · Director
PR
Philippa RobinsonResigned director
Resigned 2021-10-26 · 3 yrs · Regional Director
GS
Georgi ShopovResigned director
Resigned 2020-02-03 · 5 yrs · Associate Director Finance
CB
Carolyn BotfieldResigned director
Resigned 2019-09-09 · 3 yrs · Director Of Estates
AM
Alison McdonnellResigned director
Resigned 2019-05-09 · Accountant
JA
Jamie AndrewsResigned director
Resigned 2018-05-30 · 3 yrs · Area Director
TD
Tom DobrashianResigned director
Resigned 2017-08-08 · Investment Director
AN
Albert NaafsResigned director
Resigned 2015-05-26 · 3 yrs · Director
NT
Nicola TheronResigned director
Resigned 2014-06-01 · 1 yr · Area Director
IT
Ian TaylerResigned director
Resigned 2013-07-03 · 12 yrs · General Manager
MS
Martin SheldonResigned director
Resigned 2013-07-01 · 2 yrs · Cheif Financial Officer
NM
Neil McelduffResigned director
Resigned 2013-04-25 · 1 yr · Senior Regional Director
FS
Frank SchrammResigned director
Resigned 2012-11-16 · 11 yrs · Director
AS
Arne SpeerResigned director
Resigned 2012-11-16 · 2 yrs · Director
ES
Elaine SiewResigned director
Resigned 2012-11-16 · 2 yrs · Director
DB
David ButcherResigned director
Resigned 2012-03-26 · 1 yr · National Health Service Manager
CH
Charles HollweyResigned director
Resigned 2012-01-01 · 10 yrs · Management Consultant
TH
Terry HuffResigned director
Resigned 2011-09-15 · Director Of Finance And Estates
FO
Francis O NeillResigned director
Resigned 2011-09-15 · Associate Director Of Capital Resources
CorpBeif Ii Corporate Services LimitedResigned director
Resigned 2010-12-15 · 1 yr
GS
Graham SpenceResigned director
Resigned 2010-10-06 · 3 yrs · Regional Director
RM
Robert McclatcheyResigned director
Resigned 2010-10-01 · 1 yr · Venture Capitalist
RS
Rebecca ScottResigned director
Resigned 2009-03-06 · 2 yrs · Health Service Manager
SL
Stephen LangfordResigned director
Resigned 2008-12-01 · 2 yrs · NHS Manager
SE
Simon EastResigned director
Resigned 2008-08-14 · 2 yrs · Finance Director
AC
Alan ClarkeResigned director
Resigned 2008-04-30 · Health Service Director
PH
Philip HarrisResigned director
Resigned 2008-02-18 · Bid Manager Pppu
MB
Mark BaxterResigned director
Resigned 2007-05-01 · 5 yrs · Finance Manager
DL
David LomasResigned director
Resigned 2007-04-24 · 3 yrs · Investor
AS
Alan ScottResigned director
Resigned 2006-04-26 · 4 yrs · Chartered Accountant
JB
James BoagsResigned director
Resigned 2005-10-28 · 4 yrs · Financial Consultant
RD
Robert DoreyResigned director
Resigned 2005-10-28 · 2 yrs · Company Director
HA
Hilary AyerstResigned director
Resigned 2005-01-01 · 3 yrs · Chief Executive Barking & Dage
RM
Ralph MccormackResigned director
Resigned 2005-01-01 · 4 yrs · Chief Executive Pct
AM
Andrew MatthewsResigned director
Resigned 2004-02-12 · 2 yrs · Investment Banker
RC
Richard CresswellResigned director
Resigned 2004-01-15 · 6 yrs · Company Director
RM
Robin MackieResigned director
Resigned 2004-01-15 · 4 yrs · Managing Director
AS
Alan ScottResigned director
Resigned 2004-01-15 · 2 yrs · Chartered Accountant
MP
Michael ParrResigned director
Resigned 2004-01-14 · 1 yr · Accountant
JG
Jane GateleyResigned director
Resigned 2003-12-04 · 1 yr · Chartered Accountant
RM
Robert McclatchleyResigned director
Resigned 2003-12-04 · 3 yrs · Venture Capitalist
DK
Douglas KnowlesResigned director
Resigned 2003-12-04 · 7 yrs · Company Director
GR
Glenn RicherResigned director
Resigned 2003-12-04 · Procurement Advisor
MB
Maurice BourneResigned director
Resigned 2003-10-16 · 9 yrs · Chartered Quantity Surveyor
RS
Robin ScowcroftResigned director
Resigned 2003-10-16 · 2 yrs · Company Director
PS
Pamela SmythResigned secretary
Resigned 2003-10-16 · 8 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active