Officers
(as of 18.09.2020)
|
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 06 December 2016 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
8992198 |
HAYMAN, Josephine
Status: |
Active |
Appointed on: |
Friday, 31 January 2020 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
November 1989 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
JAMES, Bruce Michael
Status: |
Active |
Appointed on: |
Tuesday, 10 April 2018 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Head Of Secretariat |
Country of residence: |
England |
MCNUFF, Jonathan Charles
Status: |
Active |
Appointed on: |
Monday, 03 April 2017 |
Correspondence address: |
45 Seymour Street, York House, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
August 1986 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
MIDDLETON, Charles John
Status: |
Active |
Appointed on: |
Monday, 03 April 2017 |
Correspondence address: |
45 Seymour Street, York House, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Corporate Tax Executive |
Country of residence: |
United Kingdom |
ROBSON, Tom
Status: |
Not active |
Appointed on: |
Friday, 31 January 2020 |
Resigned on: |
Friday, 11 September 2020 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
November 1982 |
Role: |
Director |
Occupation: |
Financial Accountant |
Country of residence: |
United Kingdom |
HUBERMAN, Paul Laurence
Status: |
Not active |
Resigned on: |
Friday, 20 March 1998 |
Correspondence address: |
80 Kingsley Way, London, N2 0EN |
Nationality: |
British |
Role: |
Secretary |
HUBERMAN, Paul Laurence
Status: |
Not active |
Resigned on: |
Friday, 20 March 1998 |
Correspondence address: |
80 Kingsley Way, London, N2 0EN |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
CARTER, Simon Geoffrey
Status: |
Not active |
Appointed on: |
Friday, 13 July 2012 |
Resigned on: |
Friday, 30 January 2015 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Treasury Executive |
Country of residence: |
United Kingdom |
CLARKE, Peter Courtenay
Status: |
Not active |
Appointed on: |
Monday, 11 September 2006 |
Resigned on: |
Monday, 16 August 2010 |
Correspondence address: |
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BOWDEN, Robert Edward
Status: |
Not active |
Appointed on: |
Wednesday, 30 August 2006 |
Resigned on: |
Monday, 31 December 2007 |
Correspondence address: |
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
VANDEVIVERE, Jean-Marc
Status: |
Not active |
Appointed on: |
Friday, 13 July 2012 |
Resigned on: |
Sunday, 31 January 2016 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
French |
Date of birth: |
August 1977 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SMITH, Stephen Paul
Status: |
Not active |
Appointed on: |
Friday, 13 July 2012 |
Resigned on: |
Sunday, 31 March 2013 |
Correspondence address: |
York House, 45 Seymour Street, London, W1H 7LX |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SMITH, Stephen Paul
Status: |
Not active |
Appointed on: |
Friday, 13 July 2012 |
Resigned on: |
Sunday, 31 March 2013 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
GROSE, Benjamin Toby
Status: |
Not active |
Appointed on: |
Friday, 13 July 2012 |
Resigned on: |
Thursday, 02 October 2014 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
RANGER, Patrick
Status: |
Not active |
Appointed on: |
Monday, 12 January 1998 |
Resigned on: |
Thursday, 13 September 2001 |
Correspondence address: |
2 Park Hill, Ealing, London, W5 2JR |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
SCUDAMORE, Rebecca Jane
Status: |
Not active |
Appointed on: |
Wednesday, 30 August 2006 |
Resigned on: |
Thursday, 30 April 2009 |
Correspondence address: |
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
Role: |
Secretary |
BARZYCKI, Sarah Morrell
Status: |
Not active |
Appointed on: |
Monday, 11 September 2006 |
Resigned on: |
Tuesday, 05 August 2008 |
Correspondence address: |
27 Sandown Road, Esher, Surrey, KT10 9TT |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Head Of Finance |
Country of residence: |
United Kingdom |
BELL, Lucinda Margaret
Status: |
Not active |
Appointed on: |
Monday, 11 September 2006 |
Resigned on: |
Tuesday, 05 August 2008 |
Correspondence address: |
6 Priory Gardens, Chiswick, London, W4 1TT |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
HESTER, Stephen Alan Michael
Status: |
Not active |
Appointed on: |
Monday, 11 September 2006 |
Resigned on: |
Tuesday, 05 August 2008 |
Correspondence address: |
3 Ilchester Place, London, W14 8AA |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Chief Executive |
JONES, Andrew Marc
Status: |
Not active |
Appointed on: |
Monday, 11 September 2006 |
Resigned on: |
Tuesday, 05 August 2008 |
Correspondence address: |
2 Hazlewell Road, Putney, London, SW15 6LH |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ROBERTS, Graham Charles
Status: |
Not active |
Appointed on: |
Wednesday, 30 August 2006 |
Resigned on: |
Tuesday, 05 August 2008 |
Correspondence address: |
6a Lower Belgrave Street, London, SW1W 0LJ |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
ROBERTS, Timothy Andrew
Status: |
Not active |
Appointed on: |
Monday, 11 September 2006 |
Resigned on: |
Tuesday, 05 August 2008 |
Correspondence address: |
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
WEBB, Nigel Mark
Status: |
Not active |
Appointed on: |
Monday, 11 September 2006 |
Resigned on: |
Tuesday, 05 August 2008 |
Correspondence address: |
Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
EKPO, Ndiana
Status: |
Not active |
Appointed on: |
Thursday, 30 April 2009 |
Resigned on: |
Tuesday, 06 December 2016 |
Correspondence address: |
York House, 45 Seymour Street, London, W1H 7LX |
Nationality: |
Other |
Role: |
Secretary |
FORSHAW, Christopher Michael John
Status: |
Not active |
Appointed on: |
Wednesday, 30 August 2006 |
Resigned on: |
Wednesday, 05 April 2017 |
Correspondence address: |
York House, 45 Seymour Street, London, W1H 7LX |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CHIA, Swee Ming
Status: |
Not active |
Appointed on: |
Friday, 20 March 1998 |
Resigned on: |
Wednesday, 30 August 2006 |
Correspondence address: |
10 Mount Ephraim Road, Streatham, London, SW16 1NG |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Certified Accountant |
DAVIDSON, Emanuel Wolfe
Status: |
Not active |
Resigned on: |
Wednesday, 30 August 2006 |
Correspondence address: |
6 Beechworth Close, London, NW3 7UT |
Nationality: |
British |
Date of birth: |
February 1931 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DAVIDSON, Gerald Abraham
Status: |
Not active |
Appointed on: |
Thursday, 13 September 2001 |
Resigned on: |
Wednesday, 30 August 2006 |
Correspondence address: |
Gardnor House, Flask Walk, London, NW3 1HT |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Surveyor |
Country of residence: |
United Kingdom |
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