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BL MEADOWHALL LIMITED

Company number 02955756

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Officers: 32 officers / 28 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

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

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
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OWEN, Rhiannon Fflur

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1988
Appointed on
18 March 2022
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
5 September 2000
Resigned on
31 July 2014

CLARKE, Peter Courtenay

Correspondence address
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
5 September 2000

CROOKS, Michael Clive

Correspondence address
Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
Role Resigned
Secretary
Appointed on
5 October 1994
Resigned on
1 November 1999

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

SOVSHELFCO (SECRETARIAL) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Secretary
Appointed on
4 August 1994
Resigned on
5 October 1994

AL-DAJANI, Mohammed

Correspondence address
130 Dobcroft Road, Sheffield, S1 2LU
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 November 1999
Resigned on
31 December 2008
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BARBER, Claire Ann

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 October 2014
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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

BLACKBURN, Richard William

Correspondence address
102 Woodlands Avenue, London, E11 3QY
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 November 1999
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, 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

CROOKS, Michael Clive

Correspondence address
Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 October 1994
Resigned on
1 November 1999
Nationality
British
Occupation
Chartered Accountant

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
1 November 1999
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HEALEY, Carol Ann

Correspondence address
Westella Hall, Westella Road Westella, Hull, East Yorkshire, HU10 7RP
Role Resigned
Director
Date of birth
December 1945
Appointed on
5 October 1994
Resigned on
1 November 1999
Nationality
British
Occupation
Company Director

HEALEY, Edwin Dyson

Correspondence address
West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP
Role Resigned
Director
Date of birth
April 1938
Appointed on
5 October 1994
Resigned on
1 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HEALEY, Paul Dyson

Correspondence address
Westella Hall, Westella, Hull, East Yorkshire, HU10 7RP
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 October 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

IDDIOLS, John Harvey

Correspondence address
Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 November 1999
Resigned on
30 June 2007
Nationality
British
Occupation
Chartered Surveyor

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

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 May 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

PELTZ, Daniel

Correspondence address
9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 November 1999
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Director

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
20 December 2001
Resigned on
4 May 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

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
18 March 2022
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 July 2006
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SOVSHELFCO (FORMATIONS) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Director
Appointed on
4 August 1994
Resigned on
5 October 1994