BRITISH LAND OFFICES NO.1 LIMITED

Company number 02338232

34 officers / 31 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 31 October 2016

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• Registration number: 8992198

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: September 1969
• Appointed on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 31 October 2016
• Nationality: British

WILSON, Michael Anthony

• Correspondence address: 4 Alleyn Road, London, SE21 8AL
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 22 March 2001
• Nationality: British

BARZYCKI, Sarah Morrell

• Correspondence address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 November 2006
• Resigned on: 8 May 2007
• 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: 22 November 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERESFORD, Valentine Tristram

• Correspondence address: 3 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 15 October 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 November 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLUTTON, Rodney

• Correspondence address: Grange Farm, Grandborough, Warwickshire, CV23 8DJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 26 July 1991
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Director

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 January 2001
• Resigned on: 30 July 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 18 December 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KATO, Atsuhiro

• Correspondence address: 1-3-31-704 Meguro, Meguro Ku, Tokyo 153, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 26 July 1991
• Resigned on: 13 July 1995
• Nationality: Japanese
• Occupation: Director

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGANN, Martin Francis

• Correspondence address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 February 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

MIMURA, Seishiro

• Correspondence address: 5-9 Boulevard Du Chateau, Nevilly-Sur-Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 26 July 1991
• Resigned on: 25 February 1992
• Nationality: Japanese
• Occupation: Director

MIYAWAKI, Iwao

• Correspondence address: 8 Lingfield Road, London, SW19 4QA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 February 1992
• Resigned on: 24 September 1997
• Nationality: Japanese
• Occupation: General Manager

MOULD, Harold Raymond

• Correspondence address: 40 Hasker Street, London, SW3 2LQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 August 2002
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NAKAGAWA, Akiyoshi

• Correspondence address: 10-3 Tsukimino 7 Chomo, Yamato City, Kanagawa Prefecture, Japan, 242
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 September 1997
• Resigned on: 22 December 1998
• Nationality: Japanese
• Occupation: Company Director

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 26 July 1991
• Resigned on: 5 January 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 January 2001
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: Uk
• 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: 22 November 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAMUEL, Robert

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 March 2010
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• 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: 18 July 2012
• 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: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

TATOBE, Katsuaki

• Correspondence address: 3023-5 Nogawa, Miyamae-Ku Kawasaki Kanagawa 216, Japan
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 February 1992
• Resigned on: 22 December 1998
• Nationality: Japanese
• Occupation: Director And General Manager

TSUBOI, Manyoshi

• Correspondence address: 3-13-6-514 Undyka, Ichihara-541, Chiba, Tokyo 272, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 26 July 1991
• Resigned on: 25 February 1992
• Nationality: Japanese
• Occupation: Director

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 January 2001
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Paul Christopher Ronald

• Correspondence address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 26 July 1991
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 22 November 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

YOSHIDA, Tatsuo

• Correspondence address: 2-31-1-203 Okamoto, Setagaya Ku, Tokyo, Japan, 157
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 13 July 1995
• Resigned on: 22 December 1998
• Nationality: Japanese
• Occupation: Company Director