BRITISH LAND BROADGATE 2005 LIMITED

Company number 05301646

Filter officers

Filter officers

45 officers / 41 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

UK Limited Company What's this?

Registration number
8992198

LOCKYER, David Ian

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
September 1969
Appointed on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RICHARDS, Darren Windsor

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1972
Appointed on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Real Estate

SHAH, Hursh

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
October 1976
Appointed on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
31 July 2014

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
1 December 2004
Resigned on
30 December 2004

AGARWAL, Abhishek

Correspondence address
Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF
Role Resigned
Director
Date of birth
February 1982
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

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
14 February 2014
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 January 2005
Resigned on
3 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BINGEL, Peter

Correspondence address
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
Role Resigned
Director
Date of birth
February 1981
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BINGEL, Peter

Correspondence address
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
Role Resigned
Director
Date of birth
February 1981
Appointed on
6 August 2010
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
31 January 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 January 2005
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

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
3 November 2009
Resigned on
14 February 2014
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
31 January 2005
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COSGRAVE, Madeleine Elizabeth

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 February 2014
Resigned on
17 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAVIES, Simon David Austin

Correspondence address
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 November 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
European Tax Controler

DEVANI, Deepa Kewal

Correspondence address
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1980
Appointed on
15 July 2014
Resigned on
17 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
14 February 2014
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GRANT, Stuart Morrison

Correspondence address
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 November 2009
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARRIS, Neil Gerrard

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 February 2014
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 January 2005
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

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
3 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KHERA, Anil

Correspondence address
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHERA, Anil

Correspondence address
1st Floor Flat, 161-163 Portobello Road, London, United Kingdom, W11 2DY
Role Resigned
Director
Date of birth
May 1978
Appointed on
28 July 2010
Resigned on
4 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOCK, James

Correspondence address
28 Montrose Avenue, London, United Kingdom, NW6 6LB
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYLE, Adam Nicholas

Correspondence address
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 November 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

MAWJI-KARIM, Farhad

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 January 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOORE, Stephen Howard

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1986
Appointed on
14 February 2014
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Corporate Finance Executive

MORRISH, Christopher David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 February 2014
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investmen Management

PEGLER, Michael John

Correspondence address
65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
Role Resigned
Director
Date of birth
October 1975
Appointed on
2 August 2011
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEGLER, Michael John

Correspondence address
65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 November 2009
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant