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VITALCREATE

Company number 04160621

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Officers: 22 officers / 18 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

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
July 1967
Appointed on
10 April 2018
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
April 1966
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

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
27 March 2001
Resigned on
30 April 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 February 2001
Resigned on
27 March 2001

BARZYCKI, Sarah Morrell

Correspondence address
10 Cromford Way, New Malden, Surrey, KT3 3AZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
19 April 2007
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

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
27 March 2001
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
19 April 2007
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

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
19 April 2007
Nationality
British
Occupation
Chief Executive

JONES, Andrew Marc

Correspondence address
40 Parthenia Road, Fulham, London, SW6 4BH
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2006
Resigned on
19 April 2007
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
27 March 2001
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

RITBLAT, John, 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
27 March 2001
Resigned on
31 December 2006
Nationality
British
Country of residence
England
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
27 March 2001
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
19 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 July 2006
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WEBB, Nigel Mark

Correspondence address
Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 July 2006
Resigned on
19 April 2007
Nationality
British
Country of residence
England
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
27 March 2001
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 February 2001
Resigned on
27 March 2001