BRITISH LAND REAL ESTATE LIMITED

Company number 08491061

76 officers / 56 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 30 April 2015

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• Registration number: 8992198

CASE, Paul

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEVELAND, Kelly Marie

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 16 April 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

CREE, Edward

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNES, Timothy Charles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HADDON, Timothy John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Amanda Jane

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAKKAD, Snehal

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Operations & Projects

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: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LONG, Alexander Henry

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Analyst

POLLOCK, David Richard

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

PRICE, Miles Henry

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning And Transport Executive

REED, Matthew James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

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: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate

SECKER, Matthew Robert

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

SHAH, Hursh

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISEMAN, Michael Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Executive

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 16 April 2013
• Resigned on: 31 July 2014

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 14 February 2014

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015

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: 16 April 2013
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Surveyor

BARBER, Claire Ann

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 April 2013
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 16 April 2013
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BEAVER, Edward Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 April 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Development

BOLSOVER, Claire Anne

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 April 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 April 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURGESS, Paul

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Executive

BUTTERS, Charles

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 April 2013
• Resigned on: 4 July 2017
• 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: 16 April 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CARY, Sarah Elizabeth

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 16 April 2013
• Resigned on: 2 March 2018
• Nationality: American
• Country of residence: England
• Occupation: Sustainable Developments Executive

CLARK, Daniel James

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 April 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Alistair Thomas

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 April 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Executive