Belcan International Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-26 · No cessation recorded
Source record 226173615Show 1 ceased record
Belcan Alliances IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 217769977People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
Show 22 historical appointments
ZS
Zahra ShahabResigned director
Resigned 2024-09-19 · Solicitor
IM
Ian McbrinnResigned director
Resigned 2024-09-19 · 1 yr · Vice President, Finance
NM
Neil MacleodResigned director
Resigned 2023-11-01 · Engineer
LJ
Lee JudsonResigned director
Resigned 2022-11-01 · Finance Director
KM
Keith MatthewsResigned director
Resigned 2018-03-20 · 5 yrs · President, Belcan International
MN
Mark NaylorResigned director
Resigned 2018-03-20 · 3 yrs · Finance Director
EF
Elizabeth FerrisResigned director
Resigned 2018-03-20 · 8 yrs · Chief Financial Officer
CC
Colin CohenResigned director
Resigned 2016-09-01 · Chief Financial Officer
NM
Neal MontourResigned director
Resigned 2016-04-20 · 8 yrs · Engineer
MW
Michael WirthResigned director
Resigned 2005-03-14 · 13 yrs · Finance
CC
Cleve CampbellResigned director
Resigned 2002-03-04 · 11 yrs · President
DK
Don KlekampResigned secretary
Resigned 1998-07-07 · 17 yrs
LD
Lane DonnellyResigned director
Resigned 1998-07-07 · 3 yrs · President Engineering Group
RL
Richard LajoieResigned director
Resigned 1998-07-07 · 6 yrs · Cfo/CIO
MT
Michael TaylorResigned secretary
Resigned 1996-10-10 · 1 yr
RW
Reginald WiltshireResigned director
Resigned 1995-09-13 · 2 yrs · Retired
PT
Peter TorkingtonResigned director
Resigned 1995-09-13 · 2 yrs · Engineer
JT
John TaylorResigned director
Resigned 1995-09-13 · 2 yrs · Director
TS
Tracey StewartResigned secretary
Resigned 1994-06-24 · 2 yrs
CorpBourse Securities LimitedResigned director
Resigned 1994-05-27
SW
Sheila WiltshireResigned secretary
Resigned 1994-05-27
RD
Richard DaviesResigned director
Resigned 1994-05-27 · 23 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active