BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

00621920
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID ANTHONY WALKER

Birthdate: Mar 1978

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 20 Nov 2024

Appointment Type: D

Other Appointments: None

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AMANDA FELICITY MACKENZIE

Birthdate: Nov 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS AMANDA JAMES

Birthdate: Jul 1971

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS AMANDA JAMES

Birthdate: Jul 1971

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHN RUCKER

Birthdate: May 1961

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 09 Jul 2024

Appointment Type: D

Other Appointments: None

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BRONA ROSE MCKEOWN

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 15 Jan 2018

Appointment Type: C

Other Appointments: None

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MR MARK JONATHAN AEDY

Birthdate: Oct 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 21 May 2018

Appointment Type: D

Other Appointments: None

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PROFESSOR LYNN FAITH GLADDEN

Birthdate: Jun 1961

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 20 Mar 2015

Appointment Type: D

Other Appointments: None

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MRS IRVINDER GOODHEW

Birthdate: Jan 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ALASTAIR JAMES HUGHES

Birthdate: Sep 1965

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MRS AMANDA FELICITY MACKENZIE

Birthdate: Nov 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PREBEN PREBENSEN

Birthdate: Oct 1956

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MS MARY RICKS

Birthdate: Jun 1964

Nationality: AMERICAN

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BHAVESH MISTRY

Birthdate: Feb 1972

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 Jul 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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LAURA KATHARINE WADE-GERY

Birthdate: Dec 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 May 2015

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 20 Mar 2014

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Mar 1995

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR BRUCE MICHAEL JAMES

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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CHARLES JOHN MIDDLETON

Birthdate: N/A

Nationality:

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 08 May 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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VICTORIA MARGARET PENRICE

Birthdate: N/A

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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JOHN HARRY WESTON SMITH

Birthdate: Jan 1932

Nationality: BRITISH

Address: 10 ELDON GROVE HAMPSTEAD NW35PT

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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ELAINE WILLIAMS

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 16 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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SHENOL ADAM

Birthdate: Aug 1946

Nationality: BRITISH

Address: 13 BEECH DRIVE N29NX

Date Appointed: 08 Apr 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR AUBREY JOHN ADAMS

Birthdate: Sep 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Mar 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BERRY

Birthdate: Mar 1937

Nationality: BRITISH

Address: PORTLAND DENE VALLEY WAY BUCKINGHAMSHIRE SL97PN

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER BORROWS

Birthdate: Dec 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 17 Mar 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 11 Jun 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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LORD TERENCE BURNS

Birthdate: Feb 1944

Nationality: BRITISH

Address: 13 NORTH AVENUE W138AP

Date Appointed: 14 Jul 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CASSIDY

Birthdate: Dec 1946

Nationality: BRITISH

Address: 202 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 25 Jan 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SIR CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 10 May 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER SHAW GIBSON SMITH

Birthdate: Aug 1945

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN GILDERSLEEVE

Birthdate: Jun 1944

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MONTAGUE GRIGG

Birthdate: Jun 1959

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 12 Jan 2009

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DIANA HARDING

Birthdate: Oct 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 12 Nov 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DEREK ALAN HIGGS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 41 UPPER ADDISON GARDENS W148AJ

Date Appointed: 14 Jul 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM NICHOLAS JACKSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Apr 2011

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 14 Jul 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LIONEL KALMAN

Birthdate: May 1939

Nationality: BRITISH

Address: 81 EASTBURY ROAD MIDDLESEX HA63AP

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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LORD NICHOLAS IAN MACPHERSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 Dec 2016

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CYRIL METLISS

Birthdate: May 1923

Nationality: BRITISH

Address: 25 FOSCOTE ROAD HENDON NW43SE

Date Appointed: 31 Dec 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CHARLES MICHELS

Birthdate: Nov 1946

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN PYM

Birthdate: Aug 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jan 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK REYNOLDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 33 CARLYLE SQUARE SW36HA

Date Appointed: 11 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SIR JOHN RITBLAT

Birthdate: Sep 1935

Nationality: BRITISH

Address: THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK NW14PT

Date Appointed: 31 Dec 1992

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON JONATHAN RITBLAT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 37 QUEENS GROVE NW86HN

Date Appointed: 31 Dec 1992

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 02 Jan 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR PETER WALTER SIMON

Birthdate: Oct 1929

Nationality: BRITISH

Address: 54 ORMOND AVENUE MIDDLESEX TW122RX

Date Appointed: 31 Dec 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 04 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JOHN DANIEL SPINK

Birthdate: Nov 1924

Nationality: BRITISH

Address: LONGFORD LOWER PENNINGTON LANE HAMPSHIRE SO418FU

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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KATHRYN ELIZABETH SWANN

Birthdate: Nov 1964

Nationality: BRITISH

Address: WH SMITH PLC GREENBRIDGE ROAD WILTSHIRE SN33RX

Date Appointed: 01 Apr 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM ASHBURNHAM SWANNELL

Birthdate: Oct 1950

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 09 Aug 1999

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD LEWIS TRAVERS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 31 THAMES QUAY CHELSEA HARBOUR SW100UY

Date Appointed: 10 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LORD ANDREW TURNBULL

Birthdate: Dec 1944

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Apr 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PATRICK LIONEL VAUGHAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: JUNE FARM TRUMPET HILL ROAD SURREY RH28QY

Date Appointed: 28 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN HARRY WESTON SMITH

Birthdate: Jan 1932

Nationality: BRITISH

Address: 10 ELDON GROVE HAMPSTEAD NW35PT

Date Appointed: 31 Dec 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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