BLMH 1 LIMITED

02261117
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
MEADOWHALL CENTRE LIMITED 15 Jul 1988 - 24 Nov 2000
SOVSHELFCO (NO. 10) LIMITED 23 May 1988 - 15 Jul 1988
MEADOWHALL CENTRE (1999) LIMITED 24 Nov 2000 - 09 Jul 2024
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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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Mar 2014

Appointment Type: D

Other Appointments: None

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MR JONATHAN PETER ANTHONY BROOKES

Birthdate: Jun 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Appointment Type: D

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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Inactive directors

MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 05 Sep 2000

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: LANGKAWI 2 ASHLEA ROAD BUCKINGHAMSHIRE SL98NY

Date Appointed: 01 Nov 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL CLIVE CROOKS

Birthdate: Jul 1961

Nationality: BRITISH

Address: BRANTINGHAM WOLD FARM SPOUT HILL EAST YORKSHIRE HU151QP

Date Appointed: 26 Mar 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: 182 CHISLEHURST ROAD KENT BR51NR

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: RAVENSCAR ALVANLEY ROAD CHESHIRE WA69PS

Date Appointed: 13 Jul 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES PHILP

Birthdate: May 1978

Nationality: BRITISH

Address: 25 OAKEY LANE SE17HN

Date Appointed: 12 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: N/A

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 13 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MOHAMMED AL-DAJANI

Birthdate: Apr 1952

Nationality: ITALIAN

Address: 130 DOBCROFT ROAD S12LU

Date Appointed: 25 Jul 1995

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ANN BARBER

Birthdate: Aug 1974

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 02 Oct 2014

Date Resigned: Dec 2019

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: 13 Mar 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM BLACKBURN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 102 WOODLANDS AVENUE E113QY

Date Appointed: 01 Nov 1999

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 18 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL CLIVE CROOKS

Birthdate: Jul 1961

Nationality: BRITISH

Address: BRANTINGHAM WOLD FARM SPOUT HILL EAST YORKSHIRE HU151QP

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1999

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: 13 Mar 2014

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: 06 Nov 2009

Date Resigned: Oct 2014

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: 01 Nov 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CAROL ANN HEALEY

Birthdate: Nov 1945

Nationality: BRITISH

Address: WESTELLA HALL WESTELLA ROAD WESTELLA EAST YORKSHIRE HU107RP

Date Appointed: 13 Jul 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR EDWIN DYSON HEALEY

Birthdate: Mar 1938

Nationality: BRITISH

Address: WEST ELLA HALL WEST ELLA ROAD WEST ELLA EAST YORKSHIRE HU107RP

Date Appointed: 13 Jul 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL DYSON HEALEY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 258 WEST ELLA ROAD WEST ELLA EAST YORKSHIRE HU107SF

Date Appointed: 13 Jul 1991

Date Resigned: Nov 1999

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: 01 Nov 1999

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: 04 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES LINDSAY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 SPENCER GREEN WHISTON SOUTH YORKSHIRE S604NR

Date Appointed: 13 Jul 1991

Date Resigned: Jul 1995

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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DARREN KENNETH PEARCE

Birthdate: Oct 1966

Nationality: BRITISH

Address: BOLTON HOUSE FOREST MOOR ROAD HG58LT

Date Appointed: 22 Oct 2002

Date Resigned: Oct 2013

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: 01 Nov 1999

Date Resigned: Dec 2001

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: 20 Dec 2001

Date Resigned: Jan 2007

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: 13 Mar 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM SLINGER

Birthdate: Oct 1954

Nationality: BRITISH

Address: WESTFIELD HOUSE CARR LANE THORNER WEST YORKSHIRE LS143HD

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SMITH

Birthdate: Oct 1976

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 04 Feb 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MARK STANLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 81 DEVONSHIRE ROAD DORE S173NU

Date Appointed: 10 Sep 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW STIRLING

Birthdate: May 1963

Nationality: BRITISH

Address: GREAT OAK HOUSE ESSENDON PLACE, ESSENDON HERTFORDSHIRE AL96GZ

Date Appointed: 04 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PAUL SYKES

Birthdate: Apr 1943

Nationality: BRITISH

Address: DUCK HOUSE STUDLEY ROGER NORTH YORKSHIRE HG43AY

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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