BROADGATE SOUTH MANAGEMENT LIMITED

Company number 01881630

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40 officers / 36 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

HO, Edmond Wai Leung

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
April 1959
Appointed on
14 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKYER, David Ian

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
September 1969
Appointed on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
November 1963
Appointed on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Head Of Developments

CLARKE, Peter Courtenay

Correspondence address
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
5 September 2000

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Secretary
Resigned on
14 December 1993
Nationality
British

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Secretary
Resigned on
18 October 1995

HUGHES, Paul

Correspondence address
Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
Role Resigned
Secretary
Appointed on
18 October 1995
Resigned on
31 January 1997

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
30 April 2009

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

ALLAN, John Norrie

Correspondence address
139 Rosendale Road, Dulwich, London, SE21 8HE
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 October 1998
Resigned on
23 December 1998
Nationality
British
Occupation
Investment Banker

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BATES, Nicholas Keith

Correspondence address
The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 July 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 July 2006
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BENNETT, Peter Richard

Correspondence address
The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
January 1945
Appointed on
27 January 1994
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 February 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CAMP, David John

Correspondence address
11 Walham Grove, London, SW6
Role Resigned
Director
Date of birth
August 1957
Resigned on
29 September 1993
Nationality
British
Occupation
New Business Director

CAMP, David John

Correspondence address
11 Walham Grove, London, SW6
Role Resigned
Director
Date of birth
August 1957
Resigned on
15 January 1996
Nationality
British
Occupation
New Business Dir

CARTER, Reginald Keith Trevor

Correspondence address
4 Ashley Close, Sevenoaks, Kent, TN13 3AP
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 December 1992
Resigned on
14 December 1994
Nationality
British
Occupation
Director

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 July 1999
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DOYLE, Eugene Francis

Correspondence address
2 Gombards, St. Albans, Hertfordshire, AL3 5NW
Role Resigned
Director
Date of birth
August 1957
Appointed on
29 September 1993
Resigned on
31 March 1996
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assoc.Dir

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
9 February 1999
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HEBEISEN, Peter

Correspondence address
7 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 December 1992
Resigned on
29 March 1994
Nationality
Swiss
Occupation
Director

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 January 2005
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

IDDIOLS, John Harvey

Correspondence address
Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
Role Resigned
Director
Date of birth
March 1946
Appointed on
13 November 1996
Resigned on
30 June 2007
Nationality
British
Occupation
Chartered Surveyor

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KALMAN, Stephen Lionel

Correspondence address
81 Eastbury Road, Northwood, Middlesex, HA6 3AP
Role Resigned
Director
Date of birth
June 1939
Appointed on
9 February 1999
Resigned on
16 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCKECHNIE, James

Correspondence address
Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 March 1994
Resigned on
14 December 1995
Nationality
British
Occupation
Logi. Head 0f Support

MCKECHNIE, James

Correspondence address
Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 March 1994
Resigned on
29 June 1998
Nationality
British
Occupation
Loge Head Of Sport

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
9 February 1999
Resigned on
16 July 1999
Nationality
British
Occupation
Chartered Accountant

PINSENT, Matthew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 April 2010
Resigned on
22 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 February 1999
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

RIVLIN, Paul Denis

Correspondence address
42 Rochester Road, London, NW1 9JJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 September 1993
Resigned on
14 December 1995
Nationality
British
Occupation
Company Director

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 2002
Resigned on
30 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant