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Companies/06260316

Leicester Bsf Holdings Company 1 Limited

Development of building projects · Bristol

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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
Semperian Leicester Psp LimitedCorporate
Shares: 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 190918725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
NR
Neil RaeCurrent director
Appointed 2019-06-17 · 7 yrs · Company Director
+88 others
DH
David HardinghamCurrent director
Appointed 2015-03-23 · 11 yrs · Commercial Manager
+19 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2014-03-05 · 12 yrs
+210 others
Show 31 historical appointments
JM
James MinifieResigned director
Resigned 2019-10-02 · Fm Director
SH
Stephen HornbyResigned director
Resigned 2018-08-10 · 4 yrs · Company Director
PT
Phillip ThorneResigned director
Resigned 2018-04-10 · 1 yr · Company Director
CL
Colin LemmonResigned director
Resigned 2018-04-10 · 1 yr · Operations Director
JM
Julia MccabeResigned director
Resigned 2016-04-01 · 2 yrs · Regional Director
PD
Phillip DoddResigned director
Resigned 2014-06-24 · Company Director
GC
Gareth ChapmanResigned director
Resigned 2014-05-01 · 3 yrs · Managing Director
SS
Sinesh ShahResigned director
Resigned 2013-06-28 · Director
DB
David BlanchardResigned director
Resigned 2012-08-01 · Investment Director
GW
Gordon WilsonResigned secretary
Resigned 2012-05-16 · 1 yr
HP
Harvey PownallResigned director
Resigned 2012-03-31 · 4 yrs · Company Director
AW
Adam WaddingtonResigned director
Resigned 2011-08-15 · 1 yr · Investment Manager
NE
Nick EnglishResigned director
Resigned 2011-08-15 · Infrastructure Investor And Manager
SB
Simon BurtonResigned director
Resigned 2011-02-22 · 2 yrs · Regional Managing Director
BR
Balasingham Ravi KumarResigned director
Resigned 2009-06-30 · 4 yrs · Finance Manager
BD
Bruce DalgleishResigned director
Resigned 2009-06-30 · 2 yrs · Company Director
RT
Robert TaylorResigned director
Resigned 2009-02-24 · 5 yrs · Managing Director
CE
Christopher ElliottResigned director
Resigned 2009-02-24 · 5 yrs · Company Director
DB
David BlanchardResigned director
Resigned 2008-07-11 · 3 yrs · Investment Director
MB
Maurice BourneResigned director
Resigned 2008-02-18 · 5 yrs · Chartered Quantity Surveyor
AS
Alan ScottResigned director
Resigned 2008-02-18 · 2 yrs · Chartered Accountant
MB
Mark BaxterResigned director
Resigned 2008-02-18 · 5 yrs · Finance Manager
PS
Pamela SmythResigned secretary
Resigned 2007-12-19 · 4 yrs
RS
Robin ScowcroftResigned director
Resigned 2007-07-04 · Company Director
PC
Paul CottamResigned director
Resigned 2007-07-04 · 1 yr · Company Director
DL
David LindsayResigned director
Resigned 2007-07-04 · 1 yr · Director Investments
PH
Philip HarrisResigned director
Resigned 2007-07-04 · 6 yrs · Bid Manager Pppu
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-05-25

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active