BROADGATE PHC 2010 LIMITED

Company number 07247066

28 officers / 24 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 18 March 2022

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• 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

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, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 June 2010
• 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

BINGEL, Peter

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 18 January 2012
• 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

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: 7 May 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25a, Edward Road, Bromley, London, United Kingdom, BR1 3NG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 June 2010
• 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

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 Berkely Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 June 2010
• 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

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

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: 10 Doria Road, London, United Kingdom, SW6 4UG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 June 2010
• 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, United Kingdom, 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

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: 28 July 2010
• 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

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: 11 June 2010
• 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