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Companies/01413241

Blue Diamond UK Properties Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Eastleigh

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AR
Mr Alan RoperIndividual
Significant influence or control

Notified 2018-03-08 · No cessation recorded

Source record 102777326
Mgcl LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-16 · No cessation recorded

Source record 99952565
Show 2 ceased records
RH
Significant influence or control

Notified 2018-03-08 · Ceased 2024-07-08

Source record 102783223
Firm-related control: Significant influence or control

Notified 2016-07-16 · Ceased 2018-03-08

Source record 99993654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NM
Neil McdonaldCurrent director
Appointed 2024-07-08 · 2 yrs · Finance Director
+18 others
AR
Alan RoperCurrent director
Appointed 2008-04-03 · 18 yrs · Managing Director
+16 others
Show 10 historical appointments
RH
Richard HemansResigned director
Resigned 2014-08-18 · 9 yrs · Chartered Accountant
GD
Geoffrey DoreyResigned director
Resigned 2013-06-24 · 1 yr · Company Director
TS
Treena ShawResigned secretary
Resigned 2008-04-03 · 5 yrs · Company Secretary
PW
Paul WrightResigned director
Resigned 2008-04-03 · 5 yrs · Finance Director
SW
Sarah WilliamsResigned director
Resigned 2000-09-06 · 7 yrs · Manager
ET
Edward TarbattResigned director
Resigned 1995-02-28 · 5 yrs · Garden Centre Manager
RT
Richard TarbattResigned director
Resigned 1995-02-28 · 13 yrs · Chartered Accountant
JT
John TarbattResigned director
Resigned 1991-07-24 · 16 yrs · Garden Centre Proprietor
JT
Jane TarbattResigned directorResigned secretary
Resigned 1991-07-24 · 16 yrs · Garden Centre Proprietor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active