Belcan Advanced Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBelcan International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-07 · No cessation recorded
Source record 125777191Show 1 ceased record
TO
Mr Thomas Lagoni OlsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-27 · Ceased 2019-09-07
Source record 121541527People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
Show 12 historical appointments
ZS
Zahra ShahabResigned director
Resigned 2024-09-19 · Solicitor
IM
Ian McbrinnResigned director
Resigned 2024-09-19 · 1 yr · Vice President, Finance
NM
Neil MacleodResigned director
Resigned 2023-11-01 · Engineer
LJ
Lee JudsonResigned director
Resigned 2022-11-01 · Finance Director
NM
Neal MontourResigned director
Resigned 2019-09-07 · 5 yrs · Engineer
KM
Keith MatthewsResigned director
Resigned 2019-09-07 · 4 yrs · President, Belcan International
MN
Mark NaylorResigned director
Resigned 2019-09-07 · 1 yr · Finance Director
EF
Elizabeth FerrisResigned director
Resigned 2019-09-07 · 6 yrs · Chief Financial Officer
MJ
Mohammad JavadiabhariResigned director
Resigned 2018-06-12 · 1 yr · Consultant
CorpF And D Company Services LimitedResigned secretary
Resigned 2008-10-27 · 1 yr
KO
Kenneth OlsenResigned director
Resigned 2008-10-27 · 1 yr · Businessman
TO
Thomas OlsenResigned director
Resigned 2008-10-27 · 10 yrs · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active