BROADGATE SOUTH MANAGEMENT LIMITED

Company number 01881630

43 officers / 38 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

ASAMOAH, Benjamin Ayimadu

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: England
• Occupation: Chartered Surveyor

LOVEJOY, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WISEMAN, Michael Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Executive

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
• Nationality: British

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
• Appointed before: 14 December 1992
• Resigned on: 14 December 1993
• Nationality: British

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Secretary
• Appointed before: 14 December 1993
• Resigned on: 18 October 1995
• Nationality: British

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
• Nationality: British

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
• Nationality: Other

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 December 1992
• 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
• Appointed before: 14 December 1993
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: New Business Dir

CAMP, David John

• Correspondence address: 11 Walham Grove, London, SW6
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 14 December 1992
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: New Business Director

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

HO, Edmond Wai Leung, Dr

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: United Kingdom
• Occupation: Company Director