Broadgate Phase 13

02048474
York House 45 Seymour Street W1H 7LX

People & Contacts

Contact Details
Registered Address York House
45 Seymour Street

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

REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 05 Sep 2000

Appointment Type: C

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 14 Jul 2006

Appointment Type: D

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: 16 Jul 2007

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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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 44 KERRIS WAY LOWER EARLEY BERKSHIRE RG65UW

Date Appointed: 14 Dec 1991

Date Resigned: Dec 1992

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: 17 Dec 1992

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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MR ALAN GAUNSON MORKEL

Birthdate: Apr 1945

Nationality: BRITISH

Address: BRAMBLE COTTAGE 1 CHURN LANE HORSMONDEN KENT TN128HL

Date Appointed: 14 Dec 1991

Date Resigned: Feb 1992

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 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 CROMFORD WAY SURREY KT33AZ

Date Appointed: 14 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 PRIORY GARDENS CHISWICK W41TT

Date Appointed: 14 Jul 2006

Date Resigned: Jul 2007

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: 22 Nov 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL BLACKBURN

Birthdate: Nov 1937

Nationality: BRITISH

Address: 7 LANSDOWNE ROAD W113AL

Date Appointed: 14 Dec 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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GODFREY MICHAEL BRADMAN

Birthdate: Aug 1936

Nationality: BRITISH

Address: 15 HANOVER TERRACE NW14RJ

Date Appointed: 14 Dec 1991

Date Resigned: Jan 1992

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: 10 Sep 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ROY MATTHEW DANTZIC

Birthdate: Jun 1944

Nationality: BRITISH

Address: 65 SPRINGFIELD ROAD ST JOHNS WOOD NW80QJ

Date Appointed: 10 Sep 1992

Date Resigned: Sep 1993

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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JONATHAN PAUL HALLAM

Birthdate: Jul 1961

Nationality: BRITISH

Address: 11 TRINITY ROAD SW198QT

Date Appointed: 29 Sep 1993

Date Resigned: Oct 1995

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: Jul 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: Jul 2007

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: 22 Nov 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PETER KERSHAW

Birthdate: Feb 1953

Nationality: BRITISH

Address: 34 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 14 Dec 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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SIR STUART ANTHONY LIPTON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 40 QUEENS GROVE NW86HH

Date Appointed: 14 Dec 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FRANCIS MANNION

Birthdate: Jul 1957

Nationality: BRITISH

Address: 32 ACACIA WAY THE HOLLIES KENT DA158WW

Date Appointed: 07 Mar 1995

Date Resigned: Dec 1996

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: 22 Nov 1996

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: 22 Nov 1996

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: 14 Dec 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: LORNE HOUSE OXSHOTT WAY SURREY KT112RU

Date Appointed: 14 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM ROGERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 10 MARRYAT ROAD WIMBLEDON SW195BD

Date Appointed: 14 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES CAVERS TURNBULL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 SALISBURY AVENUE HERTFORDSHIRE AL52QF

Date Appointed: 10 Sep 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: BEECH LODGE 53 CROUCH HALL LANE REDBOURN HERTFORDSHIRE AL37EU

Date Appointed: 14 Jul 2006

Date Resigned: Jul 2007

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: 22 Nov 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NIGEL DAVID WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 BROWNSWOOD ROAD BUCKINGHAMSHIRE HP92NU

Date Appointed: 14 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR BARRY CHESTER WINFIELD

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD STABLES DESBOROUGH ROAD STOKE ALBANY LEICESTERSHIRE LE168PS

Date Appointed: 29 Sep 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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