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L & H DEVELOPMENTS LIMITED

Company number 02662561

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Officers: 40 officers / 36 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
6 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8992198

JAMES, Bruce Michael

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

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
April 1966
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
13 May 2002
Nationality
British
Occupation
Company Secretary

BURGESS, Graeme

Correspondence address
Bali Hai, Cudham Lane North, Sevenoaks, Kent, TN14 7RB
Role Resigned
Secretary
Appointed on
7 March 1997
Resigned on
21 December 2000
Nationality
British

CADER, Tariq Azad

Correspondence address
19 Brookview Road, Streatham, London, SW16 6UA
Role Resigned
Secretary
Appointed on
3 February 1993
Resigned on
7 March 1997
Nationality
British

EKPO, Ndiana

Correspondence address
182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

KEARTON GEE, Frank Watts

Correspondence address
The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
Role Resigned
Secretary
Appointed on
12 December 1991
Resigned on
3 February 1993
Nationality
British

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
30 April 2009
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 1991
Resigned on
12 December 1991

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 December 2000
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Executive

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

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
19 December 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CADER, Tariq Azad

Correspondence address
19 Brookview Road, Streatham, London, SW16 6UA
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 March 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Accountant

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 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

CLARKE, Peter Courtenay

Correspondence address
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 December 2000
Resigned on
8 August 2001
Nationality
British
Occupation
Chartered Secretary

COOK, Kevin William

Correspondence address
Oakcroft Redlands Lane, Ewshot, Farnham, Surrey, GU10 5AS
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 February 1993
Resigned on
20 December 2000
Nationality
British
Occupation
Chartered Quantity Surveyor

ECCLES, Christopher John

Correspondence address
7 Grovenor Road, Chiswick, London, W41 3EJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 February 1993
Resigned on
13 November 1993
Nationality
British
Occupation
Chartered Surveyor

ECCLES, Christopher John

Correspondence address
Salcombe Regis House, Salcombe Regis, Sidmouth, Devon, EX10 0JH
Role Resigned
Director
Date of birth
August 1962
Appointed on
27 January 1993
Resigned on
20 August 1998
Nationality
British
Country of residence
Great Britain
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
21 December 2000
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

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
8 August 2001
Resigned on
14 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAMILTON, Laura Louise

Correspondence address
5 Park Lodge, Park Close, London, SW1X 7PH
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 December 2000
Resigned on
19 December 2002
Nationality
American
Occupation
Executive Manager

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
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KEARTON GEE, Frank Watts

Correspondence address
The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
Role Resigned
Director
Date of birth
March 1945
Appointed on
3 February 1993
Resigned on
20 December 2000
Nationality
British
Country of residence
England
Occupation
Building Surveyor

METLISS, Cyril

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

MOORE, Albert Richard Jr

Correspondence address
5 Relton Mews, London, SW7 1ET
Role Resigned
Director
Date of birth
August 1945
Appointed on
20 December 2000
Resigned on
19 December 2002
Nationality
Usa
Occupation
Managing Director

RITBLAT, John, 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
19 December 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 December 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
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
19 December 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
14 July 2006
Resigned on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director