Blueco Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLs Bluewater Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-31 · No cessation recorded
Source record 131840495Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-31
Source record 134816147People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalCorpLs Director LimitedCurrent director
Appointed 2014-07-15 · 12 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2014-07-15 · 12 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2014-06-24 · 12 yrs
Show 43 historical appointments
JC
Joanna ChapmanResigned director
Resigned 2022-08-05 · 2 yrs · Accountant
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 3 yrs · Accountant
DD
Despina Don WauchopeResigned director
Resigned 2014-06-24 · 4 yrs · Accountant
AD
Adrian De SouzaResigned director
Resigned 2014-06-24 · Solicitor
CG
Christopher GillResigned director
Resigned 2014-06-24 · Chartered Accountant
GS
Gary SherwinResigned director
Resigned 2014-06-24 · Chartered Surveyor
MK
Mohammed KhanResigned director
Resigned 2014-04-01 · Head Of Statutory Reporting, Emea
SG
Stephen GristResigned director
Resigned 2011-02-07 · 1 yr · Chief Financial Officer
RC
Richard CableResigned director
Resigned 2009-10-14 · 2 yrs · Head Of Projects
GK
Glenn KondoResigned director
Resigned 2009-06-18 · 2 yrs · Chief Financial Officer
CM
Craig MathesonResigned director
Resigned 2009-06-18 · 5 yrs · Accountant
SM
Scott MoselyResigned director
Resigned 2009-06-08 · 1 yr · Business Development Manager
MB
Mark BoorResigned director
Resigned 2008-11-20 · 5 yrs · Chartered Surveyor
JS
James ScottResigned director
Resigned 2008-11-20 · 1 yr · Solicitor
KR
Keith RedshawResigned director
Resigned 2008-11-20 · Director
RB
Robin ButlerResigned director
Resigned 2008-07-11 · Director
DN
Digby NicklinResigned director
Resigned 2007-07-23 · 1 yr · Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2007-06-28 · 6 yrs
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 1 yr · Solicitor
JP
Jeffrey PeersResigned director
Resigned 2006-02-02 · 1 yr · Property Developer
NM
Neil MartinResigned secretary
Resigned 2004-03-31 · 1 yr
PA
Peter AllwoodResigned director
Resigned 2003-09-29 · 5 yrs · General Manager
JJ
Jacqueline JordanResigned secretary
Resigned 2003-09-29 · Solicitor
DP
David PerryResigned director
Resigned 2003-05-30 · 2 yrs · Chartered Accountant
AG
Resigned 2003-03-10
CF
Charles Foster TaylorResigned director
Resigned 2002-08-22 · Company Director
AJ
Alexander JeffreyResigned director
Resigned 2002-08-22 · Property Company Executive
KA
Keith AndersonResigned director
Resigned 2002-08-22 · 1 yr · Chief Financial Officer
RC
Robin CavenResigned director
Resigned 2000-04-28 · 8 yrs · Banker
PD
Patricia DavidsonResigned secretary
Resigned 1999-07-06 · 3 yrs
RL
Roger LeesResigned director
Resigned 1998-08-12 · 2 yrs · Chartered Accountant
DA
Derryn ArthurResigned director
Resigned 1998-06-17 · 1 yr · Accountant
PS
Penelope SuttonResigned secretary
Resigned 1997-09-04 · 1 yr
RB
Resigned 1997-08-01 · Company Director
IM
Ian MarshallResigned director
Resigned 1997-08-01 · 2 yrs · Director
PW
Peter WalichnowskiResigned director
Resigned 1996-10-02 · 3 yrs · Director
DH
David HuttonResigned director
Resigned 1996-10-02 · 7 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1996-05-09
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active