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Companies/03871048

Building Lifeplans Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2024-12-31 · No cessation recorded

Source record 131581623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
AS
Ahmed SalimCurrent director
Appointed 2022-12-20 · 3 yrs · Director
+12 others
RH
Rajiv HarnalCurrent director
Appointed 2022-12-20 · 3 yrs · Director
+15 others
HT
Hugh TitcombCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+14 others
RC
Redvers CunninghamCurrent director
Appointed 2022-07-28 · 4 yrs · Director
+10 others
JP
John PictonCurrent director
Appointed 2014-05-29 · 12 yrs · Director
+3 others
KH
Kieran HalpennyCurrent secretary
Appointed 2009-12-31 · 16 yrs
+59 others
Show 26 historical appointments
LG
Lisa GibbardResigned director
Resigned 2023-06-23 · Director
BK
Bruce KestertonResigned director
Resigned 2022-07-28 · Director
MS
Muhammad ShaikhResigned director
Resigned 2021-10-04 · 2 yrs · Director
IM
Ivana MahendraResigned director
Resigned 2020-03-30 · 1 yr · Director
AC
Anthony CrawfordResigned director
Resigned 2020-03-07 · 3 yrs · Director
DC
Danielle ChampionResigned director
Resigned 2019-10-31 · 3 yrs · Director
PH
Philip HarrisResigned director
Resigned 2018-08-14 · 1 yr · Director
CP
Craig ParfittResigned director
Resigned 2015-10-19 · 3 yrs · Director
RS
Richard SaxonResigned director
Resigned 2013-08-30 · 6 yrs · Non-Executive Director
KH
Kieran HalpennyResigned director
Resigned 2011-10-11 · 2 yrs · Compliance Officer
KV
Kim VernauResigned director
Resigned 2008-09-12 · 11 yrs · Director
RG
Robert GraingerResigned director
Resigned 2007-10-05 · 12 yrs · Director
RB
Richard BettinsonResigned director
Resigned 2006-09-22 · 9 yrs · Accountant
AJ
Andrew JenkinsonResigned director
Resigned 2005-12-02 · Accountant
SM
Simon MainResigned director
Resigned 2003-11-21 · 9 yrs · Insurance Club Manager
JM
Jeffrey MaxtedResigned director
Resigned 2002-07-01 · 21 yrs · Director
RA
Richard AllardResigned director
Resigned 2002-07-01 · Quantity Surveyor
CW
Christopher WatsonResigned director
Resigned 2000-08-03 · 1 yr · Architect
CL
Christopher LoernsResigned director
Resigned 2000-02-01 · 19 yrs · Director
HW
Hugh WodehouseResigned director
Resigned 2000-02-01 · 3 yrs · Insurance Club Manager
AM
Alexander MackayResigned director
Resigned 2000-02-01 · Architect
RS
Roger SadgroveResigned director
Resigned 2000-02-01 · 4 yrs · Chartered Structural Engineer
GW
Gerald WilesResigned director
Resigned 1999-10-29 · 3 yrs · Insurance Club Manager
PW
Paul WornellResigned director
Resigned 1999-10-29 · 2 yrs · Building Surveyor
IJ
Ian JarrettResigned secretary
Resigned 1999-10-29 · 10 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active