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Companies/01007177

Blair Consular Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1971Private 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 · 3 ceased
Cibt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-10 · No cessation recorded

Source record 125470296
Show 3 ceased records
LS
Mrs Lorna ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · Ceased 2021-12-10

Source record 124629304
DB
Douglas Malcolm BlairIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-13 · Ceased 2021-12-10

Source record 125841841
BN
Mr Barry Anthony NewnhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-13 · Ceased 2016-10-13

Source record 125841842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TH
Timothy James HughesCurrent director
Appointed 2026-05-01
SD
Steven DiehlCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+9 others
CorpCitco Management UK LimitedCurrent secretary
Appointed 2022-10-01 · 4 yrs
+213 others
Show 19 historical appointments
MK
Marc KaplanResigned director
Resigned 2024-04-12 · Director
NA
Nima AbrishamchianResigned director
Resigned 2023-09-24 · Director
RP
Roger PalmerResigned director
Resigned 2023-04-20 · Director
DL
Donald LehmanResigned director
Resigned 2023-04-20 · 3 yrs · Director
YS
Yitzchok ShmulewitzResigned director
Resigned 2022-07-01 · Finance Manager
CC
Carlos ClaroResigned director
Resigned 2021-12-10 · 2 yrs · Director
FF
Florent FrapolliResigned director
Resigned 2021-12-10 · 1 yr · Director
AW
Ahmed WahlaResigned director
Resigned 2021-12-10 · 2 yrs · Partner, Private Equity
LS
Lorna ScottResigned director
Resigned 2017-02-24 · 4 yrs · None
VJ
Vicky JacksonResigned director
Resigned 2017-01-10 · 4 yrs · Company Director
BN
Barry NewnhamResigned director
Resigned 2006-04-18 · 10 yrs · Consular Agent
DB
Douglas BlairResigned secretaryResigned director
Resigned 2006-04-18 · 15 yrs
GD
Guy DoddsResigned director
Resigned 2003-06-01 · 18 yrs · Consultant
JB
John BlairResigned secretaryResigned director
Resigned 1999-03-10 · 7 yrs
AM
Alistair McphersonResigned director
Resigned 1991-11-14 · 2 yrs · Office Manager
BH
Brian HowesResigned director
Resigned 1991-11-14 · 30 yrs · Office Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active