Blackburn With Darwen And Bolton Phase 1 Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-22 · No cessation recorded
Source record 114475959Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-08-22
Source record 113417454People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalWL+84 others
William LewisCurrent director
Appointed 2021-04-15 · 5 yrs · Investment Director/Solicitor
Show 24 historical appointments
DW
Daniel WardResigned director
Resigned 2020-11-20 · Investment Director
KF
Kate FlahertyResigned director
Resigned 2018-11-16 · 2 yrs · Investment Director
MM
Marie MattinsonResigned director
Resigned 2018-06-01 · 2 yrs · Accountant
NM
Nicholas MackeeResigned director
Resigned 2018-03-29 · Solicitor
LC
Linda CleggResigned director
Resigned 2017-04-01 · 1 yr · Director Of Children'S Services
NH
Nigel HenshawResigned director
Resigned 2016-12-31 · 7 yrs · Head Of Bsfi Asset Management
MB
Mehboob BobatResigned director
Resigned 2016-05-01 · Director
SS
Sarah ShuttResigned secretary
Resigned 2015-02-27 · 1 yr
KW
Katie Wilkie SmithResigned secretary
Resigned 2014-12-15
MH
Mark HowdenResigned director
Resigned 2014-11-06 · 1 yr · Director
SM
Sally McivorResigned director
Resigned 2014-09-23 · 1 yr · Director
DB
David BlanchardResigned director
Resigned 2013-07-23 · 3 yrs · Director
SS
Sinesh ShahResigned director
Resigned 2013-06-28 · 4 yrs · Director
AW
Adam WaddingtonResigned director
Resigned 2011-08-18 · 1 yr · Investment Director
MB
Mark BlanshardResigned secretary
Resigned 2011-02-28 · 3 yrs
AL
Andrew LightfootResigned director
Resigned 2010-11-23 · 3 yrs · Local Government Officer
DS
David SwarbrickResigned director
Resigned 2009-12-18 · 4 yrs · None
MH
Mark HowdenResigned director
Resigned 2009-12-18 · Economist
HC
Harry CatherallResigned director
Resigned 2009-12-18 · None
HW
Helen WillsResigned director
Resigned 2009-12-18 · 3 yrs · Director
DB
Daniel BlissResigned secretary
Resigned 2009-12-14 · 1 yr
NL
Nigel LelewResigned director
Resigned 2009-11-23 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active