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Companies/02923457

B.i.p. Management Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Palletline LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 159341388
Show 1 ceased record
Legal & General Assurance Society LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 156818620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KM
Kevin McdonaldCurrent director
Appointed 2024-08-13 · 2 yrs · Director
+1 other
DM
David MccannCurrent director
Appointed 2024-04-15 · 2 yrs · Solicitor
+94 others
CW
Craig WestmacottCurrent director
Appointed 2020-01-30 · 6 yrs · Chartered Surveyor
+3 others
Show 20 historical appointments
WE
William EdwardsResigned director
Resigned 2023-08-02 · 1 yr · Real Estate Fund Manager
PE
Paul EdwardsResigned director
Resigned 2021-08-26 · 1 yr · Chartered Surveyor
KL
Katherine LaurensonResigned director
Resigned 2020-01-30 · 1 yr · Solicitor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 3 yrs · Director
JH
James HeskethResigned director
Resigned 2016-01-29 · 3 yrs · Development Surveyor
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 4 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
HR
Helen RatseyResigned secretary
Resigned 2011-03-01 · 3 yrs
CB
Charles BarwickResigned director
Resigned 1998-07-16 · 18 yrs · Company Director
SR
Stuart Richmond WatsonResigned director
Resigned 1997-08-05 · 2 yrs · Chartered Surveyor
RP
Raymond PearseResigned director
Resigned 1997-05-21 · 12 yrs · Surveyor
MM
Michael MarxResigned director
Resigned 1995-11-17 · 20 yrs · Chartered Accountant
AB
Anthony BodieResigned director
Resigned 1995-11-17 · 1 yr · Director
SL
Stephen LanesResigned secretary
Resigned 1995-11-17 · 15 yrs
CorpBds Investments LimitedResigned director
Resigned 1994-07-27 · 1 yr · Director
CorpBds Properties LimitedResigned directorResigned secretary
Resigned 1994-07-27 · 1 yr · Director
DB
David BowcockResigned director
Resigned 1994-04-27
DM
Douglas MandersResigned directorResigned secretary
Resigned 1994-04-27

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active