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Companies/00955661

B.h. Company Secretarial Services

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1969Private Unlimited 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
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 121460388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
IS
Ian SaundersCurrent director
Appointed 2009-08-05 · 17 yrs · Chartered Secretary
+49 others
JP
Justine ParsonsCurrent secretary
Appointed 2009-08-05 · 17 yrs
+9 others
CorpAmpleclass LimitedCurrent director
Appointed 1993-01-11 · 33 yrs
Show 11 historical appointments
LB
Lauren BrownResigned secretary
Resigned 2008-10-09
TN
Thuy NguyenResigned secretary
Resigned 2005-11-28 · 2 yrs
JP
Justine ParsonsResigned secretary
Resigned 2005-11-28 · 2 yrs
SP
Sharon PollardResigned secretary
Resigned 2002-05-31 · 3 yrs
KB
Katherine BondResigned secretary
Resigned 2001-06-01 · 1 yr
IS
Ian SaundersResigned secretary
Resigned 1997-11-24 · 11 yrs · Chartered Secretary
CA
Charlotte AdamsResigned secretary
Resigned 1997-03-06
LF
Louise FitzpatrickResigned secretary
Resigned 1995-02-22
JS
Jody SacksResigned director
Resigned 1995-02-01 · 6 yrs · Housewife
RF
Renuka FernandoResigned secretary
Resigned 1993-01-11 · 4 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active