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BL MIDDLESBROUGH LIMITED

Company number 03537439

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Officers: 41 officers / 36 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Secretary
Appointed on
2 October 2024

UK Limited Company What's this?

Registration number
08992198

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
2 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOUNTFORD, Charles Alexander Richard

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Director
Date of birth
September 1980
Appointed on
2 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINKSTONE, James Michael

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Director
Date of birth
May 1987
Appointed on
2 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REED, Matthew James

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Director
Date of birth
May 1980
Appointed on
2 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
22 September 2011
Nationality
British

HOLLOCKS, Ian Michael

Correspondence address
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
23 September 2002
Nationality
British

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
19 May 2021

UK Limited Company What's this?

Registration number
7784823

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
6 April 1998

ALFORD, Nicholas Brian Treseder

Correspondence address
The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 November 2001
Resigned on
23 September 2002
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Surveyor

ASHTON, Michael

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
March 1985
Appointed on
3 February 2020
Resigned on
27 March 2020
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Investment Manager

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 March 2003
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

AUSTIN, Warren Stuart

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 April 2014
Resigned on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAKER, Michael John

Correspondence address
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 September 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Surveyor

BEANEY, Thomas

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
February 1984
Appointed on
3 February 2020
Resigned on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOURGEOIS, Mark Richard

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 April 2019
Resigned on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director Uk And Ireland

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 September 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COCHRANE, Thomas

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
April 1982
Appointed on
7 August 2020
Resigned on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Peter William Beaumont

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 September 2002
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAWES, Anthony John

Correspondence address
Level 26, One Canada Square, London, England, E14 5AB
Role Resigned
Director
Date of birth
February 1985
Appointed on
19 May 2021
Resigned on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

EVANS, Christopher Mark Stephen

Correspondence address
12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 April 1998
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 September 2002
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HARRIS, Iain Farlane Sim

Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 September 2002
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HEWSON, Andrew Nicholas

Correspondence address
Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 April 1998
Resigned on
23 September 2002
Nationality
British
Occupation
Director

HUBERMAN, Paul Laurence

Correspondence address
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 January 2000
Resigned on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEPSON, Martin Clive

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MAALDE, Paras

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
June 1985
Appointed on
19 May 2021
Resigned on
2 October 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

MELLER, Rose Belle Claire

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
February 1978
Appointed on
19 May 2021
Resigned on
2 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MOISE, Jamie

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
May 1990
Appointed on
21 March 2022
Resigned on
2 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

REEVES, Barbara

Correspondence address
Flat 2 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 1998
Resigned on
6 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 March 1998
Resigned on
6 April 1998
Nationality
British
Occupation
Solicitor

SHAW, Richard Geoffrey

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
November 1973
Appointed on
7 March 2013
Resigned on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant