Bl Aldgate Holdings Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128492254People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2019-06-28 · 7 yrs
Show 31 historical appointments
MP
Miles PriceResigned director
Resigned 2022-03-16 · 3 yrs · Planning And Transport Executive
NW
Nigel WebbResigned director
Resigned 2019-06-28 · 4 yrs · Head Of Developments
CM
Charles MiddletonResigned director
Resigned 2019-06-28 · 2 yrs · Group Financial Controller
RW
Richard WiseResigned director
Resigned 2019-06-28 · 3 yrs · Head Of Retail And Residential Developme
JM
Jonathan McnuffResigned director
Resigned 2019-06-28 · 6 yrs · Chartered Accountant
AT
Andrew TaylorResigned director
Resigned 2018-01-15 · 1 yr · Accountant
MC
Matthew CalladineResigned director
Resigned 2017-05-15 · 2 yrs · Regional Land And Development Director
JH
Julian Paul HodderResigned director
Resigned 2017-05-15 · Accountant
KW
Karly WilliamsResigned director
Resigned 2017-02-08 · 2 yrs · Regional Sales Director
GE
Gary EnnisResigned director
Resigned 2016-11-18 · 2 yrs · Director
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
TO
Thomas OlsenResigned director
Resigned 2015-07-30 · 1 yr · Finance Director
DT
David ThomasResigned director
Resigned 2012-10-01 · 6 yrs · Director
KW
Kevin WotherspoonResigned director
Resigned 2011-11-18 · 4 yrs · Operations Director
GP
Gary PatrickResigned director
Resigned 2011-11-18 · 5 yrs · Regional Sales Director
AB
Alastair BairdResigned director
Resigned 2011-11-18 · 5 yrs · Managing Director
RW
Robert WilliamsResigned director
Resigned 2011-11-18 · 3 yrs · Regional Finance Director
DT
David TillotsonResigned director
Resigned 2011-11-18 · 5 yrs · Regional Development Director
KB
Kamalprit BainsResigned director
Resigned 2011-08-31 · Company Secretary
RD
Russell DeardsResigned director
Resigned 2009-07-21 · 2 yrs · Solicitor
IH
Ian HogarthResigned director
Resigned 2009-07-21 · 2 yrs · Deputy Company Secretary
LD
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 2 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
RB
Richard BrookeResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
GL
Gregson LockeResigned director
Resigned 2006-07-14 · Company Director
RD
Robert DouglasResigned secretary
Resigned 2006-07-14 · 1 yr
GB
Graham BrownResigned director
Resigned 2006-07-14 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active