Blue Harbour 3 Limited
Other service activities n.e.c. · Borehamwood
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBlue Harbour LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-29 · No cessation recorded
Source record 185814702Blue Harbour 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-29 · No cessation recorded
Source record 193573254People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalAR
Anne ReddingtonCurrent secretary
Appointed 2006-10-31 · 19 yrs
Show 4 historical appointments
RL
Robert LangdonResigned director
Resigned 2009-08-18 · 2 yrs · Accountant
MM
Marion MchaleResigned director
Resigned 2006-10-31 · 2 yrs · Solicitor
SF
Shaun FitzpatrickResigned director
Resigned 2006-10-31 · 2 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-07-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active