BROADGATE ESTATES LIMITED

Company number 02366959

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62 officers / 54 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

EVANS, Mark Richard

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
May 1971
Appointed on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Management Director

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
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MACLAINE, Neill Forbes

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
September 1963
Appointed on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Estates Director

MIDDLETON, Charles John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
April 1966
Appointed on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

NIELD, Richard Kyle

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1965
Appointed on
21 February 2017
Nationality
British
Country of residence
England
Occupation
Property Management Director - Retail

ONAGORUWA, Adenrele Oluwemimo

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
November 1970
Appointed on
21 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

STICKLAND, Robert Charles

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1971
Appointed on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Director

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

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, 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
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

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

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
Director Of Companies

ADAMS, Anthony William

Correspondence address
29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 November 1996
Resigned on
28 February 2007
Nationality
British
Occupation
Accountant

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 December 2006
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BATES, Nicholas Keith

Correspondence address
77 South View Avenue, Caversham, Reading, Berkshire, RG4 5AJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 April 1995
Resigned on
16 May 1996
Nationality
British
Occupation
Associate Director

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 January 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 December 2006
Resigned on
4 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLACKBURN, David Michael

Correspondence address
7 Lansdowne Road, London, W11 3AL
Role Resigned
Director
Date of birth
December 1937
Resigned on
21 August 1992
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 December 2006
Resigned on
4 May 2011
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 Directorr

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 September 2005
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

FISCHER, Richard Karl

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 February 2006
Resigned on
17 April 2014
Nationality
British
Country of residence
Uk
Occupation
New Business Director

FISHER, Robert Lockhart

Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 1997
Resigned on
31 December 2018
Nationality
British
Country of residence
Gb
Occupation
Technical Director

FLOOD, Robert Samuel

Correspondence address
The Grales, St Mary Bourne, Andover, Hants, SP11 6AY
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 September 1993
Resigned on
31 March 2010
Nationality
Irish
Country of residence
England
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
19 December 2006
Resigned on
4 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

FRAZER, Elaine Gail

Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 2000
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
14 November 1996
Resigned on
31 January 2007
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
29 September 1993
Nationality
British
Occupation
Solicitor

HANDLEY, Stephanie

Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 February 2017
Resigned on
5 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Management 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