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BL BROADGATE FRAGMENT 5 LIMITED

Company number 09400413

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Officers: 12 officers / 7 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
21 January 2015

UK Limited Company What's this?

Registration number
08992198

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1958
Appointed on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

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

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 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Development Executive

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
21 January 2015
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
21 January 2015
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

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
11 June 2018
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
21 January 2015
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBERTS, Timothy Andrew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 January 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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
21 January 2015
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, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 January 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Developments