BLD PROPERTY HOLDINGS LIMITED

00823907
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
Name Period
ASDA PROPERTY HOLDINGS PLC 14 Oct 1989 - 07 Jan 2002
ASDA PROPERTY HOLDINGS LIMITED 07 Jan 2002 - 23 Apr 2007
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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MR PAUL STUART MACEY

Birthdate: Oct 1978

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 22 Feb 2016

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 22 Feb 2016

Appointment Type: D

Other Appointments: None

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PETER JAMES MURRELL

Birthdate: Dec 1983

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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MATTHEW ROBERT SECKER

Birthdate: Nov 1973

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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MS VIRGINIA WARR

Birthdate: May 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SWEE MING CHIA

Birthdate: Jun 1953

Nationality: BRITISH

Address: 10 MOUNT EPHRAIM ROAD STREATHAM SW161NG

Date Appointed: 02 Nov 2001

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 30 Aug 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILLIAM WALSH

Birthdate: Mar 1944

Nationality: BRITISH

Address: JONQUILS MARLOW COMMON BUCKS SL72JQ

Date Appointed: 21 Aug 1997

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Sep 2006

Date Resigned: Mar 2022

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 Sep 2006

Date Resigned: Jan 2018

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: 19 Nov 2001

Date Resigned: Dec 2007

Appointment Type: PD

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: 13 Jul 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MRS SWEE MING CHIA

Birthdate: Jun 1953

Nationality: BRITISH

Address: 10 MOUNT EPHRAIM ROAD STREATHAM SW161NG

Date Appointed: 04 Dec 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 11 Sep 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR GERARD PHILIP COHEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 39 NORRICE LEA N20RD

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR EMANUEL WOLFE DAVIDSON

Birthdate: Jan 1931

Nationality: BRITISH

Address: 6 BEECHWORTH CLOSE NW37UT

Date Appointed: 26 Jun 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GERALD ABRAHAM DAVIDSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: GARDNOR HOUSE FLASK WALK NW31HT

Date Appointed: 26 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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LORD GEOFFREY FINSBERG

Birthdate: May 1926

Nationality: BRITISH

Address: 18 FAIRFAX ROAD NW64HA

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Aug 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TOBY GROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Oct 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: 11 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL LAURENCE HUBERMAN

Birthdate: May 1961

Nationality: BRITISH

Address: 80 KINGSLEY WAY N20EN

Date Appointed: 26 Jun 1991

Date Resigned: Mar 1998

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: 11 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DANIEL SIMON LISS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 11 BROOKLAND CLOSE NW116DJ

Date Appointed: 25 Apr 2002

Date Resigned: Apr 2003

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: 19 Nov 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 22 Feb 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD PARRY

Birthdate: Apr 1934

Nationality: BRITISH

Address: HIGH BARN THE PADDOCKS DOG KENNEL LANE HERTFORDSHIRE WD35EE

Date Appointed: 22 Jun 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DANIEL PELTZ

Birthdate: Feb 1961

Nationality: BRITISH

Address: 9 CAVENDISH AVENUE ST JOHNS WOOD NW89JD

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK RANGER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 PARK HILL EALING W52JR

Date Appointed: 23 May 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 30 Aug 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 11 Sep 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID ROSCOE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 54 FOWLERS WALK W51BG

Date Appointed: 26 Jun 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN WINSTON ROSE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 44 PARK HALL ROAD EAST FINCHLEY N29PX

Date Appointed: 15 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JAMES ANDREW SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 13 FAIRFIELD LANE BUCKINGHAMSHIRE SL23BX

Date Appointed: 24 Nov 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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SIR PATRICK SHEEHY

Birthdate: Aug 1930

Nationality: BRITISH

Address: 11 ELDON ROAD W85PU

Date Appointed: 27 Sep 1994

Date Resigned: Oct 2001

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: 13 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID PURCELL STEWART

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE OAST HOUSE BEST BEECH EAST SUSSEX TN56JH

Date Appointed: 05 Jan 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC VANDEVIVERE

Birthdate: Jul 1977

Nationality: FRENCH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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NEVILLE VINCENT

Birthdate: Jul 1916

Nationality: BRITISH

Address: 32 DALEHAM GARDENS NW35DE

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ALAN WARD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 36 BACONS DRIVE HERTFORDSHIRE EN64DU

Date Appointed: 14 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Sep 2006

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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