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Companies/08515238

Gazeley Blue UK Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · No cessation recorded

Source record 119577689
Show 2 ceased records
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 108223571
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-20

Source record 112047714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RH
Ryan Paul HarveyCurrent director
Appointed 2026-03-23
MR
Appointed 2026-03-23
+5 others
Show 11 historical appointments
BM
Benjamin MarksResigned director
Resigned 2023-07-17 · 2 yrs · Director
NC
Nicholas CookResigned director
Resigned 2017-12-20 · 1 yr · Chief Executive Officer
SK
Shane KellyResigned director
Resigned 2017-12-20 · 5 yrs · Director
RW
Rachel WalkerResigned director
Resigned 2017-12-20 · 8 yrs · General Counsel
JH
James HylerResigned director
Resigned 2015-11-09 · 2 yrs · Senior Vice President - Brookfield Prope
ZV
Zachary VaughanResigned director
Resigned 2015-11-09 · 2 yrs · Senior Vice President, Brookfield
JT
James TuckeyResigned director
Resigned 2014-03-26 · 1 yr · Director
JC
Jay CornforthResigned director
Resigned 2014-01-24 · 3 yrs · Real Estate Professional
SS
Steven SkaarResigned director
Resigned 2013-05-03 · 2 yrs · Senior Vice President, Brookfield, Real
BK
Brian KingstonResigned director
Resigned 2013-05-03 · Senior Managing Partner, Brookfield, Rea
DB
David BrushResigned director
Resigned 2013-05-03 · Managing Partner, Brookfield, Real Estat

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active