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BLSSP (PHC 21) LIMITED

Company number 04104051

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Officers: 50 officers / 47 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

COWEN, Geraint Jamie

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role
Director
Date of birth
October 1972
Appointed on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PINKSTONE, James Michael

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role
Director
Date of birth
May 1987
Appointed on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Corporate Finance Executive

BRAINE, Anthony

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

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
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
3 November 2000
Resigned on
3 November 2000

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 November 2000
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

ATKINSON, William Stephen

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1983
Appointed on
19 October 2017
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Surveyor

BAGULEY, Peter Jeffrey

Correspondence address
Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 March 2008
Resigned on
10 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 May 2001
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELL-BROWN, Philip

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 March 2014
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BIRCH, John Matthew

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
26 March 2008
Resigned on
22 October 2012
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
3 November 2000
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
2 October 2001
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BURKE, Martyn Stephen

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 July 2010
Resigned on
23 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
28 January 2010
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
2 October 2001
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CLEGG, Dean

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 July 2014
Resigned on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COHEN, Carolina Alfred

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
March 1985
Appointed on
3 July 2018
Resigned on
16 July 2018
Nationality
British
Country of residence
England
Occupation
Investment Executive

FLEMING, Richard Alexander

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
November 1971
Appointed on
26 March 2008
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
26 March 2008
Resigned on
28 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FRANCIS, Luke Thomas

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
May 1988
Appointed on
19 January 2017
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
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
11 September 2015
Resigned on
19 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
1 April 2008
Nationality
British
Occupation
Chief Executive

HONEYMAN, James Andrew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 October 2017
Resigned on
23 October 2019
Nationality
British
Country of residence
United Kingdom
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
26 March 2008
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LEARMONT, Richard John

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 August 2013
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEARMONT, Richard John

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 March 2008
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Bryan John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
26 March 2008
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 May 2010
Resigned on
6 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 May 2010
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

METLISS, Cyril

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

MOORE, Stephen Howard

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1986
Appointed on
2 February 2015
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Corporate Finance Executive

NELSON, Sarah

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
November 1976
Appointed on
22 December 2016
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant