- Company Overview for BL MIDDLESBROUGH LIMITED (03537439)
- Filing history for BL MIDDLESBROUGH LIMITED (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