BROADGATE SOUTH MANAGEMENT LIMITED

01881630
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
BROADGATE CIRCLE MANAGEMENT LIMITED 08 Nov 1994 - 08 Jun 2018
BIRCHBADGE PUBLIC LIMITED COMPANY 30 Jan 1985 - 17 Jun 1985
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY 17 Jun 1985 - 08 Nov 1994
People

Current directors

MR JONATHAN DAVID LOVEJOY

Birthdate: Apr 1970

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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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 BENJAMIN AYIMADU ASAMOAH

Birthdate: Jan 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR DAVID IAN LOCKYER

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Feb 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID LOVEJOY

Birthdate: Apr 1970

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MICHAEL ANDREW WISEMAN

Birthdate: Feb 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 16 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: LANGKAWI 2 ASHLEA ROAD BUCKINGHAMSHIRE SL98NY

Date Appointed: 31 Jan 1997

Date Resigned: Sep 2000

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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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 44 KERRIS WAY LOWER EARLEY BERKSHIRE RG65UW

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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JONATHAN PAUL HALLAM

Birthdate: Jul 1961

Nationality: BRITISH

Address: 11 TRINITY ROAD SW198QT

Date Appointed: 14 Dec 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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PAUL HUGHES

Birthdate: Jan 1953

Nationality: BRITISH

Address: LARK RISE 5 GREVILLE PARK AVENUE SURREY KT212QS

Date Appointed: 18 Oct 1995

Date Resigned: Jan 1997

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: 05 Sep 2000

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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SHENOL ADAM

Birthdate: Aug 1946

Nationality: BRITISH

Address: 13 BEECH DRIVE N29NX

Date Appointed: 14 Dec 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN NORRIE ALLAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 139 ROSENDALE ROAD DULWICH SE218HE

Date Appointed: 02 Oct 1998

Date Resigned: Dec 1998

Appointment Type: PD

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: 14 Jul 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH BATES

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE OLD FARMHOUSE BLAGRAVE FARM LANE, WOODCOTE ROAD, CAVERSHAM BERKSHIRE RG47JX

Date Appointed: 16 Jul 1999

Date Resigned: Mar 2010

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: 14 Jul 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD BENNETT

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE PENTHOUSE THE MANSION OTTERSHAW PARK SURREY KT160QG

Date Appointed: 27 Jan 1994

Date Resigned: Dec 1995

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: 09 Feb 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CAMP

Birthdate: Jul 1957

Nationality: BRITISH

Address: 11 WALHAM GROVE SW6

Date Appointed: 14 Dec 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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REGINALD KEITH TREVOR CARTER

Birthdate: May 1948

Nationality: BRITISH

Address: 4 ASHLEY CLOSE KENT TN133AP

Date Appointed: 11 Dec 1992

Date Resigned: Dec 1994

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: 16 Jul 1999

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR EUGENE FRANCIS DOYLE

Birthdate: Jul 1957

Nationality: IRISH

Address: 2 GOMBARDS HERTFORDSHIRE AL35NW

Date Appointed: 29 Sep 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN GUNSTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: LARCHMONT HAMBLEDON ROAD, DENMEAD HAMPSHIRE PO76HB

Date Appointed: 09 Feb 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER HEBEISEN

Birthdate: Feb 1958

Nationality: SWISS

Address: 7 GARTHSIDE CHURCH ROAD HAM SURREY TW105JA

Date Appointed: 11 Dec 1992

Date Resigned: Mar 1994

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: 07 Jan 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR EDMOND WAI LEUNG HO

Birthdate: Mar 1959

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jun 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOHN HARVEY IDDIOLS

Birthdate: Feb 1946

Nationality: BRITISH

Address: ONAWAY PARK AVENUE, FARNBROUGH PARK KENT BR68LH

Date Appointed: 13 Nov 1996

Date Resigned: Jun 2007

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: Nov 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: 09 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES MCKECHNIE

Birthdate: Jan 1949

Nationality: BRITISH

Address: RINGWOOD STOCKCROFT ROAD WEST SUSSEX RH176LG

Date Appointed: 29 Mar 1994

Date Resigned: Dec 1995

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: 09 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW PINSENT

Birthdate: Jul 1971

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 21 Apr 2010

Date Resigned: May 2015

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: 09 Feb 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAUL DENIS RIVLIN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 42 ROCHESTER ROAD NW19JJ

Date Appointed: 29 Sep 1993

Date Resigned: Dec 1995

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: 26 Feb 2002

Date Resigned: Jul 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: 14 Jul 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DEREK RICHARD TYLER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 18 DORIN COURT LANDSCAPE ROAD SURREY CR69JT

Date Appointed: 10 Feb 1998

Date Resigned: Jan 1999

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: 14 Jul 2006

Date Resigned: Jun 2023

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: 09 Feb 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM WIDDOWSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 52 HOLYWELL HILL HERTFORDSHIRE AL11BX

Date Appointed: 29 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JEFFREY WILLEY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 9 PROSPECT CLOSE BUCKINGHAMSHIRE MK170JB

Date Appointed: 15 Jan 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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