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BLMH HOLDINGS LIMITED

Company number 02125982

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Officers: 37 officers / 31 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
30 April 2015

UK Limited Company What's this?

Registration number
8992198

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CASE, Paul

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
January 1967
Appointed on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Development Director

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
31 July 2014
Nationality
British

CLARKE, Peter Courtenay

Correspondence address
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
5 September 2000
Nationality
British

CROOKS, Michael Clive

Correspondence address
Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
Role Resigned
Secretary
Appointed on
26 March 1993
Resigned on
1 November 1999
Nationality
British

HAYMER, Jonathan

Correspondence address
Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
Role Resigned
Secretary
Appointed before
13 July 1991
Resigned on
26 March 1993
Nationality
British

PENRICE, Victoria Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
29 April 2015

AL-DAJANI, Mohammed

Correspondence address
130 Dobcroft Road, Sheffield, S1 2LU
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 November 1999
Resigned on
31 December 2008
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BLACKBURN, Richard William

Correspondence address
102 Woodlands Avenue, London, E11 3QY
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 November 1999
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOWDEN, Robert Edward

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

CROOKS, Michael Clive

Correspondence address
Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 November 1995
Resigned on
1 November 1999
Nationality
British
Occupation
Finance Director

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 November 1999
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GUNSTON, Michael Ian

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

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1989
Appointed on
31 January 2020
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEALEY, Carol Ann

Correspondence address
Westella Hall, Westella Road Westella, Hull, East Yorkshire, HU10 7RP
Role Resigned
Director
Date of birth
December 1945
Appointed before
13 July 1991
Resigned on
30 March 1998
Nationality
British
Occupation
Company Director

HEALEY, Edwin Dyson

Correspondence address
West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP
Role Resigned
Director
Date of birth
April 1938
Appointed before
13 July 1991
Resigned on
1 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HEALEY, Paul Dyson

Correspondence address
258 West Ella Road, West Ella, Hull, East Yorkshire, HU10 7SF
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 March 1998
Resigned on
1 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
1 November 1999
Resigned on
30 June 2007
Nationality
British
Occupation
Chartered Surveyor

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1967
Appointed on
10 April 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

JONES, Andrew Marc

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

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
1 November 1999
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 April 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

PELTZ, Daniel

Correspondence address
9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 November 1999
Resigned on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 December 2001
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROBSON, Tom

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1982
Appointed on
31 January 2020
Resigned on
11 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Accountant

SAYERS, Catherine Fiona

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
June 1991
Appointed on
17 November 2023
Resigned on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary

SLINGER, John Malcolm

Correspondence address
Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD
Role Resigned
Director
Date of birth
November 1954
Appointed before
13 July 1991
Resigned on
1 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Andrew David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1976
Appointed on
4 February 2009
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

STIRLING, Mark Andrew

Correspondence address
Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 February 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Co Director

SYKES, Paul

Correspondence address
Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY
Role Resigned
Director
Date of birth
May 1943
Appointed before
13 July 1991
Resigned on
1 November 1999
Nationality
British
Occupation
Company Director

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
5 October 2020
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant