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Companies/02464159

Bl Hc Invic Leisure Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Bl Retail Warehousing Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · No cessation recorded

Source record 141982507
Show 1 ceased record
Bl Hc Health And Fitness Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-11-25

Source record 142109736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
NT
Nick TauntCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+31 others
GB
Gavin BerginCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 48 historical appointments
KF
Katherine FyfeResigned director
Resigned 2022-07-20 · Assistant Company Secretary
PM
Paul MaceyResigned director
Resigned 2016-02-22 · 6 yrs · Accountant
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 6 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NW
Nigel WebbResigned director
Resigned 2011-07-21 · 10 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2011-07-21 · 5 yrs
TR
Timothy RobertsResigned director
Resigned 2011-07-21 · 7 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2011-07-21 · 10 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2011-07-21 · 6 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2011-07-21 · 3 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2011-07-21 · 5 yrs · Company Director
JC
Jonathan ClelandResigned director
Resigned 2009-12-14 · 1 yr · Director
RS
Richard SegalResigned director
Resigned 2009-10-14 · 1 yr · Director
DL
David LeatherbarrowResigned director
Resigned 2008-12-19 · 2 yrs · Director
ES
Eugene ScalesResigned secretary
Resigned 2008-07-07 · 1 yr
JD
Jog DhodyResigned director
Resigned 2008-03-26 · 3 yrs · Chief Financial Officer, Esporta Gr
AH
Andrew HallResigned director
Resigned 2007-11-28 · Company Director
SC
Stephen CharltonResigned director
Resigned 2007-09-04 · 1 yr · Executive Director, Esporta Gr
TR
Timothy RedburnResigned director
Resigned 2007-09-04 · Interim Finance Director
GT
Glenn TimmsResigned director
Resigned 2007-07-13 · 1 yr · Chief Executive, Esporta Group
DC
David CoupeResigned director
Resigned 2007-02-22 · 1 yr · Solicitor
HS
Harcharanjit SihraResigned director
Resigned 2007-02-22 · 1 yr · Executive
TM
Trevor MooreResigned director
Resigned 2006-05-10 · Managing Director, Operations
PG
Paul GuyerResigned director
Resigned 2006-01-03 · 1 yr · Divisional Director, Esporta G
RT
Roger TysonResigned secretary
Resigned 2004-07-12 · 3 yrs
MM
Marc McguiganResigned director
Resigned 2003-10-03 · 2 yrs · Operations Director Esporta Gr
NG
Neil GillisResigned director
Resigned 2003-08-21 · 3 yrs · Chief Executive Esporta Group
WW
Wai WongResigned secretary
Resigned 2003-05-13 · Chartered Secretary
MB
Michael BallResigned secretaryResigned director
Resigned 2003-02-28 · 1 yr · Accountant
MF
Michael FallowsResigned secretaryResigned director
Resigned 2000-12-04 · 2 yrs · Accountant
PD
Peter DicksonResigned director
Resigned 2000-01-12 · 2 yrs · Company Director
JC
John CurryResigned director
Resigned 1999-07-01 · 3 yrs · Company Director
DC
Daniel ConnonResigned director
Resigned 1997-10-07 · 4 yrs · Chartered Accountant
RD
Rhian DaviesResigned director
Resigned 1996-05-30 · 6 yrs · Director
PG
Paul GriffithsResigned director
Resigned 1994-05-26 · 3 yrs · Investment Manager
RS
Robin SingerResigned director
Resigned 1992-05-06 · 6 yrs · Chairman - Jib Ltd
KW
Kenneth WeatherleyResigned directorResigned secretary
Resigned 1992-01-26 · 11 yrs · Sports Consultant
KM
Kevin MccollumResigned director
Resigned 1992-01-26 · 11 yrs · Company Director
CG
Clive GibsonResigned director
Resigned 1992-01-26 · 3 yrs · Director Of Companies
SC
Stuart CreedResigned director
Resigned 1992-01-26 · 11 yrs · Company Director

Board profile

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