BROADGATE (PHC 5) 2005 LIMITED

Company number 05316403

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: 6 December 2016

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• Registration number: 8992198

CLEVELAND, Kelly Marie

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 18 October 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Head Of Investment

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

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

EKPO, Ndiana

• Correspondence address: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• 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: 17 December 2004
• Resigned on: 30 April 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2004
• Resigned on: 17 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: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 November 2009
• 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: 20 December 2004
• 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: 2 August 2011
• Resigned on: 2 August 2011
• 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: 20 December 2004
• 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: 17 December 2004
• 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

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 December 2004
• 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 Controller

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: 20 December 2004
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

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: The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
• 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: 14 February 2014
• Nationality: British
• Country of residence: England
• 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: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIKE, Chad Rustan

• Correspondence address: 25 Burnsall Street, London, United Kingdom, SW1 3SR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 August 2011
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director