Officers
(as of 13.08.2022)
|
BERGIN, Gavin
Status: |
Active |
Appointed on: |
Monday, 29 March 2021 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
February 1990 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: |
Active |
Appointed on: |
Thursday, 30 April 2015 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Role: |
Corporate Secretary |
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 |
HUNT, Richard
Status: |
Active |
Appointed on: |
Friday, 18 March 2022 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
April 1980 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
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 |
TAUNT, Nick
Status: |
Active |
Appointed on: |
Monday, 05 October 2020 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
February 1986 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
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 |
METLISS, Cyril
Status: |
Not active |
Resigned on: |
Friday, 14 July 2006 |
Correspondence address: |
25 Foscote Road, Hendon, London, NW4 3SE |
Nationality: |
British |
Date of birth: |
June 1923 |
Role: |
Director |
Occupation: |
Chartered Accountant |
WESTON SMITH, John Harry
Status: |
Not active |
Resigned on: |
Friday, 14 July 2006 |
Correspondence address: |
10 Eldon Grove, Hampstead, London, NW3 5PT |
Nationality: |
British |
Date of birth: |
February 1932 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
BERRY, David Charles
Status: |
Not active |
Resigned on: |
Friday, 17 July 1998 |
Correspondence address: |
Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN |
Nationality: |
British |
Date of birth: |
April 1937 |
Role: |
Director |
Occupation: |
Chartered Accountant |
JAMES, Bruce Michael
Status: |
Not active |
Appointed on: |
Tuesday, 10 April 2018 |
Resigned on: |
Friday, 31 December 2021 |
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 |
BOWDEN, Robert Edward
Status: |
Not active |
Appointed on: |
Tuesday, 26 February 2002 |
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 |
HESTER, Stephen Alan Michael
Status: |
Not active |
Appointed on: |
Friday, 07 January 2005 |
Resigned on: |
Saturday, 15 November 2008 |
Correspondence address: |
3 Ilchester Place, London, W14 8AA |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Chief Executive |
ROBERTS, Graham Charles
Status: |
Not active |
Appointed on: |
Tuesday, 26 February 2002 |
Resigned on: |
Saturday, 30 July 2011 |
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 |
RITBLAT, John Henry, Sir
Status: |
Not active |
Resigned on: |
Sunday, 31 December 2006 |
Correspondence address: |
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT |
Nationality: |
British |
Date of birth: |
October 1935 |
Role: |
Director |
Occupation: |
Chairman And Managing Director The British Land Co |
Country of residence: |
England |
BRAINE, Anthony
Status: |
Not active |
Resigned on: |
Thursday, 31 July 2014 |
Correspondence address: |
21 Woodville Road, Ealing, London, W5 2SE |
Role: |
Secretary |
MIDDLETON, Charles John
Status: |
Not active |
Appointed on: |
Monday, 03 April 2017 |
Resigned on: |
Thursday, 31 March 2022 |
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 |
WILSON, Alan James
Status: |
Not active |
Resigned on: |
Tuesday, 02 January 1996 |
Correspondence address: |
30 Broxbourne Road, Orpington, Kent, BR6 0AY |
Nationality: |
British |
Date of birth: |
September 1932 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
FORSHAW, Christopher Michael John
Status: |
Not active |
Appointed on: |
Monday, 26 September 2011 |
Resigned on: |
Wednesday, 05 April 2017 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
PENRICE, Victoria Margaret
Status: |
Not active |
Appointed on: |
Friday, 01 August 2014 |
Resigned on: |
Wednesday, 29 April 2015 |
Correspondence address: |
York House 45 Seymour Street, London, United Kingdom, W1H 7LX |
Role: |
Secretary |
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