- Company Overview for BL SUPERSTORES FINANCE LIMITED (05564432)
- Filing history for BL SUPERSTORES FINANCE LIMITED (05564432)
- People for BL SUPERSTORES FINANCE LIMITED (05564432)
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Officers: 49 officers / 46 resignations
BRITISH LAND COMPANY SECRETARIAL LIMITED
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role
- Secretary
- Appointed on
- 6 December 2016
UK Limited Company What's this?
- Registration number
- 8992198
COWEN, Geraint Jamie
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role
- Director
- Date of birth
- October 1972
- Appointed on
- 17 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PINKSTONE, James Michael
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role
- Director
- Date of birth
- May 1987
- Appointed on
- 22 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Finance Executive
EKPO, Ndiana
- Correspondence address
- York House, 45 Seymour Street, London, 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
- 19 December 2005
- Resigned on
- 30 April 2009
- Nationality
- Other
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 September 2005
- Resigned on
- 19 December 2005
ATKINSON, William Stephen
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- March 1983
- Appointed on
- 19 October 2017
- Resigned on
- 3 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Surveyor
BAGULEY, Peter Jeffrey
- Correspondence address
- Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 26 March 2008
- Resigned on
- 2 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BELL, Lucinda Margaret
- Correspondence address
- 6 Priory Gardens, Chiswick, London, W4 1TT
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 20 December 2005
- Resigned on
- 1 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BELL-BROWN, Philip
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 20 March 2014
- Resigned on
- 4 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BIRCH, John Matthew
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 26 March 2008
- Resigned on
- 22 October 2012
- 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 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
- 19 December 2005
- Resigned on
- 1 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BURKE, Martyn Stephen
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 5 July 2010
- Resigned on
- 3 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 28 January 2010
- 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
- 20 December 2005
- Resigned on
- 16 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
CLEGG, Dean
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 4 July 2014
- Resigned on
- 26 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COHEN, Carolina Alfred
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- March 1985
- Appointed on
- 3 July 2018
- Resigned on
- 16 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Executive
FLEMING, Richard Alexander
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 26 March 2008
- Resigned on
- 11 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FORSHAW, Christopher Michael John
- Correspondence address
- 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 26 March 2008
- Resigned on
- 28 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FRANCIS, Luke Thomas
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- May 1988
- Appointed on
- 19 January 2017
- Resigned on
- 22 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GALLIER, Philip
- Correspondence address
- 805 Rutherford Heights, Rodney Road, London, United Kingdom, SE17 1AS
- Role Resigned
- Director
- Date of birth
- June 1981
- Appointed on
- 3 December 2019
- Resigned on
- 3 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Reporting Manager
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
- 11 September 2015
- Resigned on
- 19 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- 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 2005
- Resigned on
- 1 April 2008
- Nationality
- British
- Occupation
- Chief Executive
HONEYMAN, James Andrew
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 19 October 2017
- Resigned on
- 3 March 2020
- Nationality
- British
- Country of residence
- England
- 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
- 26 March 2008
- Resigned on
- 6 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LEARMONT, Richard John
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 9 August 2013
- Resigned on
- 2 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEARMONT, Richard John
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 26 March 2008
- Resigned on
- 5 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 26 March 2008
- Resigned on
- 19 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
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
- 6 May 2010
- Resigned on
- 6 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 6 May 2010
- Resigned on
- 11 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
METLISS, Cyril
- Correspondence address
- 25 Foscote Road, Hendon, London, NW4 3SE
- Role Resigned
- Director
- Date of birth
- June 1923
- Appointed on
- 16 January 2006
- Resigned on
- 14 July 2006
- Nationality
- British
- Occupation
- Chartered Accountant
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
- 2 February 2015
- Resigned on
- 25 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Finance Executive
NELSON, Sarah
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 22 December 2016
- Resigned on
- 14 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
O'LOAN, David Arthur
- Correspondence address
- 33 Holborn, London, United Kingdom, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 2 October 2015
- Resigned on
- 22 December 2016
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer