BL (SP) INVESTMENT (1) LIMITED

02456016
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
STANHOPE INVESTMENT (1) LIMITED 28 Dec 1989 - 25 Apr 1995
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2015

Appointment Type: C

Other Appointments: None

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MR BRUCE MICHAEL JAMES

Birthdate: Jun 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 26 Apr 2018

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: 26 Apr 2018

Appointment Type: D

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: 26 Apr 2018

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: 10 Apr 1995

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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JAMES CHRISTOPHER ERIC ELWORTHY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 12 VAUGHAN AVENUE W60XS

Date Appointed: 03 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 02 Dec 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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DEBORAH ANN FRANKS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 15 THE AVENUE ESSEX KT100RX

Date Appointed: 20 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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DAMIAN MARK ALAN WISNIEWSKI

Birthdate: May 1961

Nationality: BRITISH

Address: 34 BRISTOL GARDENS LITTLE VENICE W92JQ

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1992

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: 14 Jul 2006

Date Resigned: Mar 2018

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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DAVID CHARLES BERRY

Birthdate: Mar 1937

Nationality: BRITISH

Address: PORTLAND DENE VALLEY WAY BUCKINGHAMSHIRE SL97PN

Date Appointed: 10 Apr 1995

Date Resigned: Oct 1997

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: 26 Feb 2002

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: 03 Dec 1991

Date Resigned: Apr 1995

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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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 14 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

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: 12 May 1995

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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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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PETER KERSHAW

Birthdate: Feb 1953

Nationality: BRITISH

Address: 34 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 03 Dec 1991

Date Resigned: Oct 1992

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: 24 May 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS SIMON JONATHAN RITBLAT

Birthdate: Jul 1961

Nationality: BRITISH

Address: FLAT 1 173 SUTHERLAND AVENUE W91ET

Date Appointed: 10 Apr 1995

Date Resigned: Oct 1997

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: 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: 14 Jul 2006

Date Resigned: Apr 2018

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: 03 Dec 1991

Date Resigned: Apr 1995

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 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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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Apr 2018

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: 03 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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