BROADGATE (FUNDING) PLC

Company number 03724266

Filter officers

Filter officers

29 officers / 26 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

PINKSTONE, James Michael

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
May 1987
Appointed on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Executive

SHAH, Hursh

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
October 1976
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
21 December 2001

CLARKE, Peter Courtenay

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

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

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
30 April 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 February 1999
Resigned on
25 February 1999

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
10 March 1999
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

AGARWAL, Abhishek

Correspondence address
Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF
Role Resigned
Director
Date of birth
February 1982
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 July 1999
Resigned on
3 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BINGEL, Peter

Correspondence address
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
Role Resigned
Director
Date of birth
February 1981
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BINGEL, Peter

Correspondence address
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
Role Resigned
Director
Date of birth
February 1981
Appointed on
6 August 2010
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
10 March 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 July 1999
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
3 November 2009
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
15 July 1999
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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

KALMAN, Stephen Lionel

Correspondence address
81 Eastbury Road, Northwood, Middlesex, HA6 3AP
Role Resigned
Director
Date of birth
June 1939
Appointed on
10 March 1999
Resigned on
16 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KHERA, Anil

Correspondence address
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOCK, James

Correspondence address
28 Montrose Avenue, London, United Kingdom, NW6 6LB
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAWJI-KARIM, Farhad

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 January 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEGLER, Michael John

Correspondence address
65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
Role Resigned
Director
Date of birth
October 1975
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PIKE, Chad Rustan

Correspondence address
25 Burnsall Street, London, United Kingdom, SW1 3SR
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 August 2011
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RITBLAT, John Henry, 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
10 March 1999
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
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
25 February 1999
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Co Director

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 2002
Resigned on
3 November 2009
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
3 November 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WESTON SMITH, John Harry

Correspondence address
10 Eldon Grove, Hampstead, London, NW3 5PT
Role Resigned
Director
Date of birth
February 1932
Appointed on
25 February 1999
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary