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Companies/04147427

Balsenia 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 · 0 ceased
Bl Leisure And Industrial Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-25 · No cessation recorded

Source record 139690857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CM
Charles MiddletonCurrent director
Appointed 2017-03-24 · 9 yrs · Corporate Tax Executive
+77 others
JM
Jonathan McnuffCurrent director
Appointed 2017-03-23 · 9 yrs · Chartered Accountant
+121 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
+546 others
Show 25 historical appointments
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
AB
Anthony BraineResigned directorResigned secretary
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 10 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 10 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 10 yrs · Chartered Accountant
TR
Timothy RobertsResigned director
Resigned 2001-12-20 · 15 yrs · Chartered Surveyor
RB
Richard BlackburnResigned director
Resigned 2001-01-30 · 13 yrs · Chartered Surveyor
JI
John IddiolsResigned director
Resigned 2001-01-30 · 6 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2001-01-30 · 6 yrs · Chartered Surveyor
MA
Mohammed Al DajaniResigned director
Resigned 2001-01-30 · 7 yrs · Company Director
DP
Daniel PeltzResigned director
Resigned 2001-01-30 · Director
MG
Michael GunstonResigned director
Resigned 2001-01-30 · 6 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 2001-01-30 · 5 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2001-01-30 · 16 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 2001-01-25
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-01-25

Board profile

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