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Companies/SC389774

B&Q Properties Investments Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2010Private 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 2016-04-06 · No cessation recorded

Source record 106959753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
GB
Geoffrey BryantCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+16 others
RC
Rachel ClarkeCurrent secretary
Appointed 2019-04-01 · 7 yrs
+15 others
GB
Graham BellCurrent director
Appointed 2018-10-01 · 8 yrs · Company Director
+17 others
Show 11 historical appointments
PM
Paul MooreResigned secretary
Resigned 2018-01-08 · 1 yr
PC
Paul CrispResigned director
Resigned 2017-10-03 · 6 yrs · Company Director
HF
Helena FelthamResigned director
Resigned 2017-10-03 · Company Director
DM
Damian McgloughlinResigned director
Resigned 2017-05-03 · Company Director
ML
Michael LoeveResigned director
Resigned 2016-02-08 · 1 yr · Company Director
GS
Grahame SmithResigned director
Resigned 2014-10-06 · 3 yrs · Company Director
AW
Alistair WattersResigned director
Resigned 2014-04-22 · 2 yrs · Business Manager
CM
Christian MazauricResigned director
Resigned 2012-09-10 · 2 yrs · Company Director
SC
Sally CliftonResigned secretary
Resigned 2012-09-04 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-12-01 · 3 yrs · Chartered Surveyor
JS
James SkeltonResigned director
Resigned 2010-12-01 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active