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LUDGATE INVESTMENT HOLDINGS LIMITED

Company number 02261712

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Officers: 51 officers / 45 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

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1989
Appointed on
31 January 2020
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
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1986
Appointed on
5 October 2020
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
31 January 1997
Resigned on
31 July 2014

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Secretary
Resigned on
17 December 1992
Nationality
British

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Secretary
Appointed on
17 December 1992
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

MORKEL, Alan Gaunson

Correspondence address
Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
Role Resigned
Secretary
Resigned on
7 February 1992

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

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

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
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

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

BERRY, David Charles

Correspondence address
Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
Role Resigned
Director
Date of birth
April 1937
Appointed on
22 November 1996
Resigned on
17 July 1998
Nationality
British
Occupation
Chartered Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 September 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRADMAN, Godfrey Michael

Correspondence address
15 Hanover Terrace, London, NW1 4RJ
Role Resigned
Director
Date of birth
September 1936
Resigned on
31 January 1992
Nationality
British
Occupation
Chairman & Chief Executive - The Rosehaugh Gr

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 December 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CAMP, David John

Correspondence address
11 Walham Grove, London, SW6
Role Resigned
Director
Date of birth
August 1957
Appointed on
10 September 1992
Resigned on
15 January 1996
Nationality
British
Occupation
New Business Director

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
17 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DANTZIC, Roy Matthew

Correspondence address
65 Springfield Road, St Johns Wood, London, NW8 0QJ
Role Resigned
Director
Date of birth
July 1944
Appointed on
10 September 1992
Resigned on
29 September 1993
Nationality
British
Occupation
Financial Director

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
Associate Director

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 December 2006
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 September 1993
Resigned on
18 October 1995
Nationality
British
Occupation
Solicitor

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

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
25 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
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
22 November 1996
Resigned on
16 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KERSHAW, Peter

Correspondence address
34 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
March 1953
Resigned on
30 October 1992
Nationality
British
Occupation
Director Of Companies

LIPTON, Stuart Anthony, Sir

Correspondence address
40 Queens Grove, London, NW8 6HH
Role Resigned
Director
Date of birth
November 1942
Resigned on
29 September 1993
Nationality
British
Country of residence
England
Occupation
Director Of Companies

MANNION, Michael John Francis

Correspondence address
32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Role Resigned
Director
Date of birth
August 1957
Appointed on
29 March 1996
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
28 September 2000
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant