BL LOGISTICS INVESTMENT 2 LIMITED

Company number 05158326

37 officers / 32 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 30 April 2015

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• 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

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REED, Matthew James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 31 July 2014
• Nationality: British

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2004
• Resigned on: 10 February 2005

ADAMS, Anthony William

• Correspondence address: 29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Accountant

BARBER, Claire Ann

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 August 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 27 August 2015
• 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: 10 February 2005
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, 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

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 December 2008
• 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: 27 August 2015
• Resigned on: 4 May 2018
• 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

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 31 January 2020
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 February 2005
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Chief Executive

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: 4 May 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

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: 27 August 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 May 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

RAICHURA, Naren Govindji

• Correspondence address: 163 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 April 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

RICHARDS, Darren Windsor

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 August 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

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: 10 February 2005
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 February 2005
• Resigned on: 8 April 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: 10 February 2005
• Resigned on: 30 July 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: 27 August 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBSON, Tom

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2020
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SAYERS, Catherine Fiona

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 17 November 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SELWYN, Irwin Neville Geoffrey

• Correspondence address: 32 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 8 April 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

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

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 5 October 2020
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

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, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 August 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor