BF PROPCO (NO.12) LIMITED

Company number 05270259

27 officers / 25 resignations

BAUMANN, Horst

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 7 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

BORELBACH, Michael

• Correspondence address: 9 Place De Clairefontaine, L-1341, Luxembourg
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 January 2020
• Nationality: German,
• Country of residence: Germany
• Occupation: Director

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: 22 February 2005
• Resigned on: 30 April 2009
• Nationality: Other

WOODHOUSE, Christopher Kevin

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

BMO REP (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, England, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 10 January 2017
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03143222

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 10 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 July 2006
• Resigned on: 10 January 2017
• 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: 10 January 2017
• 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: 22 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 14 July 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ENGELBRECHT, Berhard Christian Paul, Dr

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 December 2017
• Resigned on: 1 January 2020
• Nationality: German
• Country of residence: Luxembourg
• Occupation: None

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

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• 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: 2 October 2014
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVERING, John David

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADS, Paul Graham

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 January 2017
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 February 2005
• 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: 22 February 2005
• Resigned on: 10 January 2017
• 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

TEMPLEMAN, Robert William

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

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: 14 July 2006
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOODHOUSE, Christopher Kevin

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BMO REP (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, England, W1U 1PB
• Role (Resigned): Director
• Appointed on: 10 January 2017
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03143222

NOE GROUP CORPORATE SERVICES LIMITED

• Correspondence address: 30 Market Place, London, England, W1W 8AP
• Role (Resigned): Director
• Appointed on: 14 September 2017
• Resigned on: 7 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10609062