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BLSSP (PHC 1 2010) LIMITED

Company number 07248899

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Officers: 33 officers / 30 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
United Kingdom
Occupation
Corporate Finance Executive

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
17 June 2010
Resigned on
6 December 2016

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

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
17 June 2010
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURKE, Martyn Stephen

Correspondence address
59 Muchelney Way, Brympton, Yeovil, Somerset, United Kingdom, BA21 3RB
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
11 May 2010
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Peter Courtenay

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 June 2010
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
17 June 2010
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

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

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
17 June 2010
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
17 June 2010
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
17 June 2010
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
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

PILBEAM, David William

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
May 1983
Appointed on
26 November 2019
Resigned on
3 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

PRIOR, Vincent John

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 October 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Head Of Property Investment

RICHARDSON, Bruce

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
February 1987
Appointed on
14 June 2019
Resigned on
3 March 2020
Nationality
British,South African
Country of residence
England
Occupation
Group Financial Controller

ROGERS, John Terence

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 June 2010
Resigned on
19 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SACHDEV, Nilesh

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 July 2010
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAH, Hursh

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 August 2011
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

VAN DER HOORN, Antony John

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 May 2012
Resigned on
9 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WATSON, James

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
December 1988
Appointed on
18 July 2018
Resigned on
3 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Surveyor

WHEELER, David Clifford

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
March 1984
Appointed on
14 January 2019
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director