BROADGATE (PHC 5) 2005 LIMITED

Company number 05316403

45 officers / 41 resignations

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: 31 March 2019
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate

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: 20 December 2004
• Resigned on: 31 December 2006
• 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: 20 December 2004
• Resigned on: 31 August 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: 20 December 2004
• Resigned on: 3 November 2009
• 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: 3 November 2009
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RUDD, Guy Lukin

• Correspondence address: 18 Vicarage Gate, 3 Festival House, London, United Kingdom, W8 4AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 December 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Bindi

• Correspondence address: The Blackstone Group, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 4 November 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 17 December 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004