Bluebutton Properties UK Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedBl Bluebutton 2023 LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-12-22 · No cessation recorded
Source record 111508754Minister Of FinanceLegal Person
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107293285Show 4 ceased records
Bl Bluebutton 2014 LimitedCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106229228Minister Of FinanceCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106229229Bluebutton Properties LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114509950Bl Bluebutton 2014 LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-22
Source record 118976524People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalGN+4 others
Gavin NoblettCurrent director
Appointed 2021-10-28 · 4 yrs · Real Estate Investment Manager
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 32 historical appointments
TS
Tracy StrohResigned director
Resigned 2021-06-16 · 1 yr · Company Director
DN
Devesh NigamResigned director
Resigned 2019-10-24 · 2 yrs · Real Estate Investment Manager
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
NC
Norman CahoonResigned director
Resigned 2017-02-24 · 9 yrs · Investment Director
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 5 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2014-02-14 · 2 yrs
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 7 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-18 · 2 yrs · Managing Director
JL
James LockResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
PB
Peter BingelResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2011-08-02 · Company Director
AA
Abhishek AgarwalResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
AK
Anil KheraResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 2011-08-02 · 2 yrs · Accountant
GR
Guy RuddResigned director
Resigned 2010-12-02 · Company Director
BS
Bindi ShahResigned director
Resigned 2009-11-04 · Accountant
SD
Simon DaviesResigned director
Resigned 2009-11-03 · 1 yr · European Tax Controller
AL
Adam LyleResigned director
Resigned 2009-11-03 · 1 yr · Investment Banker
SG
Stuart GrantResigned director
Resigned 2009-11-03 · 1 yr · Managing Director
CP
Clive PhilpResigned secretary
Resigned 2009-09-28 · 4 yrs
SC
Simon CarterResigned director
Resigned 2009-09-14 · 4 yrs · Treasury Executive
CP
Clive PhilpResigned director
Resigned 2009-09-14 · Secretarial Assistant
TR
Timothy RobertsResigned director
Resigned 2009-09-14 · 9 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2009-09-14 · 7 yrs · Head Of Finance
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active