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Companies/03707211

4 Broadgate 2010 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 · 2 ceased
Bluebutton (5 Broadgate) Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · No cessation recorded

Source record 147440637
Show 2 ceased records
National Pension ServiceCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-11 · Ceased 2022-03-11

Source record 147491074
Bluebutton (5 Broadgate) Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-28 · Ceased 2022-03-11

Source record 140916812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
SX
Steve XuerebCurrent director
Appointed 2023-02-27 · 3 yrs · Finance Director
+20 others
AS
Alistair SeatonCurrent director
Appointed 2022-11-24 · 3 yrs · Stategic Initiatives Director
+9 others
AL
Altum LimitedCurrent secretary
Appointed 2022-03-11 · 4 yrs
+2 others
Show 53 historical appointments
EF
Edward FitchResigned director
Resigned 2023-08-22 · Head Of UK Commercial Asset Management
AM
Andrew MuscatResigned director
Resigned 2022-12-21 · Global Head Of Investor Accounting
KH
Katharine HynardResigned director
Resigned 2022-11-24 · 1 yr · Head Of UK Commercial Asset Management
JB
James Boyd PhillipsResigned director
Resigned 2022-03-11 · Company Director
AM
Andrew MeyrickResigned director
Resigned 2022-03-11 · Fund Manager
JL
James LyonResigned director
Resigned 2022-03-11 · Accountant
EY
Eirene YeungResigned director
Resigned 2018-06-14 · 3 yrs · Director
GM
Gerald MaResigned director
Resigned 2018-06-14 · 3 yrs · Director
JM
Jonathan MillerResigned director
Resigned 2018-06-14 · 3 yrs · Director
EH
Edmond HoResigned director
Resigned 2018-06-14 · 3 yrs · Director
DL
David LockyerResigned director
Resigned 2017-02-24 · 1 yr · Chartered Surveyor
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 4 yrs · Chartered Surveyor
HS
Hursh ShahResigned director
Resigned 2014-02-14 · 4 yrs · Company Director
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-18 · 2 yrs · Managing Director
JL
James LockResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
PB
Peter BingelResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2011-08-02 · Company Director
AA
Abhishek AgarwalResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
AK
Anil KheraResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 2011-08-02 · Accountant
GR
Guy RuddResigned director
Resigned 2010-12-02 · Company Director
BS
Bindi ShahResigned director
Resigned 2009-11-04 · Accountant
SC
Simon CarterResigned director
Resigned 2009-11-03 · 4 yrs · Treasury Executive
SD
Simon DaviesResigned director
Resigned 2009-11-03 · 1 yr · European Tax Controller
AL
Adam LyleResigned director
Resigned 2009-11-03 · 1 yr · Investment Banker
SG
Stuart GrantResigned director
Resigned 2009-11-03 · 1 yr · Managing Director
TR
Timothy RobertsResigned director
Resigned 2009-11-03 · 8 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2009-11-03 · 7 yrs · Head Of Finance
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 7 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2001-12-21 · 7 yrs
AB
Anthony BraineResigned secretaryResigned director
Resigned 2000-09-05 · 1 yr
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1999-07-15 · 10 yrs · Chartered Secretary
RB
Robert BowdenResigned director
Resigned 1999-02-05 · 8 yrs · Chrtered Surveyor
JR
John RitblatResigned director
Resigned 1999-02-05 · 7 yrs · Chairman Managing Director
SA
Shenol AdamResigned director
Resigned 1999-02-05 · 2 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1999-02-05 · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-01-28
NR
Nicholas RitblatResigned director
Resigned 1999-01-28 · 6 yrs · Co Director
JW
John Weston SmithResigned director
Resigned 1999-01-28 · 7 yrs · Chartered Secretary

Board profile

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