BL HC (DSCH) LIMITED

Company number 04374605

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49 officers / 42 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

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1989
Appointed on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1967
Appointed on
25 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 Active
Director
Date of birth
August 1986
Appointed on
25 April 2018
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 Active
Director
Date of birth
April 1966
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1986
Appointed on
5 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Secretary
Appointed on
22 October 2002
Resigned on
12 July 2004
Nationality
British

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
6 December 2016

SCALES, Eugene Patrick

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
30 June 2010

SCOTT, Thomas James Buchan

Correspondence address
Almack House, 28 King Street, London, SW1Y 6XA
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
22 October 2002

TYSON, Roger Thomas Virley

Correspondence address
2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
7 July 2008

WONG, Wai Chung

Correspondence address
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
22 August 2003

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 February 2002
Resigned on
22 May 2002

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 September 2002
Resigned on
13 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Esporta Group

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 July 2011
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELKIN, Jeffrey Philip

Correspondence address
10a Sherriff Road, West Hampstead, London, NW6 2AU
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 May 2002
Resigned on
22 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 July 2011
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRAINE, Anthony

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 July 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CHARLTON, Stephen Paul

Correspondence address
9 Rowan Close, Burscough, Lancashire, L40 4LP
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 September 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 December 2009
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Director

COOPER EVANS, Alexander Christopher

Correspondence address
Flat C, 5 Kensington Church Street, London, W8 4LD
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 May 2002
Resigned on
22 October 2002
Nationality
British
Occupation
Banker

CREED, Stuart John

Correspondence address
Jade House The Avenue, Claverton Down, Bath, BA2 7AX
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 September 2002
Resigned on
13 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DHODY, Jog

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1978
Appointed on
26 March 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Esporta Gr

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 July 2011
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GILLIS, Neil Duncan

Correspondence address
Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 August 2003
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Esporta Group

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
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 November 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

IRENS, Nicholas James

Correspondence address
Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 May 2002
Resigned on
22 October 2002
Nationality
British
Occupation
Company Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
22 May 2002
Nationality
British

LEATHERBARROW, David Jon

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 December 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

MCCOLLUM, Kevin Boyd

Correspondence address
Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 September 2002
Resigned on
24 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MCGUIGAN, Marc Edward

Correspondence address
Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 October 2003
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Operations Director Esporta Gr