Advanced company searchLink opens in new window

BLD (SJ) INVESTMENTS LIMITED

Company number 04484750

Filter officers

Filter officers

Officers: 36 officers / 34 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

UK Limited Company What's this?

Registration number
8992198

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHIA, Swee Ming

Correspondence address
10 Mount Ephraim Road, Streatham, London, SW16 1NG
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
30 August 2006
Nationality
British
Occupation
Accountant

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
30 August 2006
Resigned on
30 April 2009
Nationality
Other

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
12 July 2002
Resigned on
16 December 2002

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 August 2006
Resigned on
27 March 2018
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
25 March 2009
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1990
Appointed on
29 March 2021
Resigned on
9 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 August 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRAINE, Anthony

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 March 2009
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

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 March 2009
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CORSCADDEN, James Arthur Barrie

Correspondence address
Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire, S75 4EE
Role Resigned
Director
Date of birth
August 1940
Appointed on
16 December 2002
Resigned on
12 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CREE, Edward David Fleming

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 August 2008
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Emanuel Wolfe

Correspondence address
6 Beechworth Close, London, NW3 7UT
Role Resigned
Director
Date of birth
February 1931
Appointed on
16 December 2002
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

DAVIDSON, Gerald Abraham

Correspondence address
Gardnor House, Flask Walk, London, NW3 1HT
Role Resigned
Director
Date of birth
April 1961
Appointed on
16 December 2002
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 March 2009
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

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

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 March 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
25 March 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 March 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

PENRICE, Victoria Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2014
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

POLLARD, Mark William

Correspondence address
26 Lawrence Gardens, Mill Hill, London, NW7 4JT
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 December 2002
Resigned on
24 December 2003
Nationality
British
Occupation
Surveyor

QUARMBY, James Roger

Correspondence address
Arthington Park, Arthington, Otley, West Yorkshire, LS21 1PH
Role Resigned
Director
Date of birth
December 1944
Appointed on
16 December 2002
Resigned on
25 March 2009
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

QUARMBY, Julia Margaret

Correspondence address
Arthington Park, Arthington, Otley, West Yorkshire, LS21 1PH
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 February 2006
Resigned on
25 March 2009
Nationality
British
Country of residence
England
Occupation
Director

QUARMBY, Oliver Alexander

Correspondence address
Flat 12 Sparrow Wharfe, 32 The Calls, Leeds, LS2 7EW
Role Resigned
Director
Date of birth
January 1975
Appointed on
28 February 2006
Resigned on
25 March 2009
Nationality
British
Occupation
Chartered Surveyor

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 March 2009
Resigned on
30 June 2011
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
25 March 2009
Resigned on
27 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

STROSS, Roland Peter

Correspondence address
Hilltop Cottage Jewitt Lane, Collingham, Wetherby, West Yorkshire, LS22 5BB
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 December 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TONKIN, Timothy Patrick

Correspondence address
32 Gledhow Wood Grove, Leeds, West Yorkshire, LS8 1NZ
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 December 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 March 2009
Resigned on
27 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

YOUNG, Benjamin Charles

Correspondence address
26 Tonsley Hill, Wandsworth Town, London, SW18 1BB
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 August 2006
Resigned on
28 August 2008
Nationality
British
Country of residence
England
Occupation
Investment Surveyor