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Companies/06849369

British Land Offices (Non-City) No.2 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2009Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-17 · No cessation recorded

Source record 142248027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
PM
Paul MaceyCurrent director
Appointed 2016-02-22 · 10 yrs · Accountant
+86 others
Appointed 2015-04-30 · 11 yrs
+546 others
Show 20 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2022-03-18 · 2 yrs · Treasury Executive
RG
Rebecca Louise GardinerResigned director
Resigned 2022-03-18 · 4 yrs · Head Of Storey
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
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
AJ
Andrew JonesResigned director
Resigned 2009-03-17 · Company Director
GR
Graham RobertsResigned director
Resigned 2009-03-17 · 2 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2009-03-17 · 1 yr · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2009-03-17 · 10 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2009-03-17 · 13 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2009-03-17 · 8 yrs · Chartered Accountant
AB
Anthony BraineResigned directorResigned secretary
Resigned 2009-03-17 · 5 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2009-03-17 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active