BROADGATE ADJOINING PROPERTIES LIMITED

Company number 07580963

24 officers / 18 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

CHRISTOFIS, Alexander

• Correspondence address: 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 11 November 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOCKYER, David Ian

• Correspondence address: 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 10 July 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MACEY, Paul Stuart

• Correspondence address: 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 22 February 2016
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCCLURE, Keith

• Correspondence address: 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

OWEN, Rhiannon Fflur

• Correspondence address: 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 31 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 6 December 2016

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: 28 March 2011
• Resigned on: 18 March 2022
• Nationality: British
• Place of residence: United Kingdom

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: 28 March 2011
• Resigned on: 19 January 2018
• Nationality: British
• Place of residence: England

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 March 2011
• Resigned on: 31 July 2014
• Nationality: British
• Place of residence: United Kingdom

BUNTING, Alan

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 March 2022
• Resigned on: 31 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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: 28 March 2011
• Resigned on: 5 April 2017
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom

MCNUFF, Jonathan Charles

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 22 February 2016
• Resigned on: 31 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MIDDLETON, Charles John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 February 2016
• Resigned on: 31 March 2022
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: England

ROBERTS, Timothy Andrew

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 March 2011
• Resigned on: 1 April 2019
• Nationality: British
• Place of residence: England

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
• Place of residence: England

TAUNT, Nicholas Henry

• 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
• Place of residence: England

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 18 March 2022
• Resigned on: 11 November 2024
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 March 2011
• Resigned on: 30 June 2023
• Nationality: British
• Place of residence: England