GB
Bhl (Uk) Holdings Ltd
Status:
Active
Notified: 10/03/2020
Companies House Number: 08604368
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Rose, Benjamin Robert
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/07/2018
Date of Birth: 07/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Shearer, Cameron Vincent Laurence
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/07/2018
Date of Birth: 05/1984
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Leech, Ian Robert
Stamford, Lincolnshire, England
Status:
Active
Notified: 13/02/2020
Date of Birth: 01/1960
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mekelenkamp, Adrienne Mariette
London, England
Status:
Active
Notified: 01/07/2017
Role: Secretary
Sharma, Anil
London, England
Status:
Active
Notified: 13/02/2020
Date of Birth: 02/1972
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shearer, Cameron Vincent Laurence
London, England
Status:
Active
Notified: 13/11/2015
Date of Birth: 05/1984
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: Australian
Viggers, Lucy Jane
London, England
Status:
Active
Notified: 07/03/2016
Date of Birth: 12/1978
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Barrett, Peter Charles
London, England
Status:
Ceased
Notified: 01/12/2017
Ceased: 31/12/2023
Date of Birth: 06/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rose, Benjamin Robert
London, England
Status:
Ceased
Notified: 13/11/2015
Ceased: 04/04/2024
Date of Birth: 07/1985
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British