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BL MEADOWHALL NO 1

Company number 02269493

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29 officers / 27 resignations

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role
Secretary
Appointed on
5 March 2000
Nationality
British

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role
Director
Date of birth
July 1949
Appointed on
5 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
29 February 2000
Nationality
British

HATCHER, Michael Roger

Correspondence address
Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
12 June 1996
Nationality
British

MASLEN, Frederick Charles Archibald

Correspondence address
69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
Role Resigned
Secretary
Resigned on
30 June 1994
Nationality
British

STAFFORD, Paul Andrew

Correspondence address
85 Roman Road, Ilford, Essex, IG1 2NZ
Role Resigned
Secretary
Appointed on
12 June 1996
Resigned on
25 March 1997
Nationality
British
Occupation
Company Secretary

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 March 2000
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 July 2006
Resigned on
23 January 2009
Nationality
British
Country of residence
England
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
5 March 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DAVIES, John Anthony

Correspondence address
Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 November 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Banker

DAVIES, John Thomas

Correspondence address
2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
Role Resigned
Director
Date of birth
February 1933
Resigned on
31 October 1994
Nationality
British
Occupation
Banker

FOAD, Allan Robert

Correspondence address
19 Dukes Orchard, Bexley, Kent, DA5 2DU
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 December 1994
Resigned on
29 February 2000
Nationality
British
Occupation
Banker

FULLELOVE, William Roy

Correspondence address
10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
Role Resigned
Director
Date of birth
November 1934
Resigned on
30 November 1994
Nationality
British
Occupation
Banker

GREEN, Michael Jonathan

Correspondence address
109 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 October 1998
Resigned on
29 February 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Banker

HARRISON, David Henry Arnold

Correspondence address
Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
Role Resigned
Director
Date of birth
May 1942
Resigned on
29 February 2000
Nationality
British
Country of residence
Uk
Occupation
Banker

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

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
23 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

METLISS, Cyril

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

MILES, Peter Bernard

Correspondence address
Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Role Resigned
Director
Date of birth
May 1945
Resigned on
29 February 2000
Nationality
British
Occupation
Banker

MOORE, Alan Edward

Correspondence address
Flat 2, 20 Wigmore Street, London, W1U 2RQ
Role Resigned
Director
Date of birth
June 1936
Resigned on
30 April 1998
Nationality
British
Occupation
Banker

PRITCHARD, David Peter

Correspondence address
17 Thorney Crescent, London, SW11 3TT
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 May 1998
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Bank Director

RITBLAT, John Henry, Sir

Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
5 March 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chairman & Md The British Land

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 March 2000
Resigned on
31 August 2005
Nationality
British
Country of residence
England
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
23 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 July 2006
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WEBB, Nigel Mark

Correspondence address
Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 July 2006
Resigned on
23 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WESTON SMITH, John Harry

Correspondence address
10 Eldon Grove, Hampstead, London, NW3 5PT
Role Resigned
Director
Date of birth
February 1932
Appointed on
5 March 2000
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary