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BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Company number 05995024

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Officers: 29 officers / 23 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

UK Limited Company What's this?

Registration number
8992198

CASE, Paul

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
January 1967
Appointed on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Development Director

MACEY, Paul Stuart

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1978
Appointed on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURRELL, Peter James

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
January 1984
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
10 November 2006
Resigned on
30 April 2009
Nationality
Other

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
10 November 2006
Resigned on
10 November 2006

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 November 2006
Resigned on
18 March 2022
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
10 November 2006
Resigned on
19 January 2018
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
10 November 2006
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
18 December 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
10 November 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
18 December 2006
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

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

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 November 2006
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
10 November 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
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 February 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

PENRICE, Victoria Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2014
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 November 2006
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
10 November 2006
Resigned on
31 March 2019
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

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
18 March 2022
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
10 November 2006
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Developments

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
10 November 2006
Resigned on
10 November 2006