BL RAVENHEAD LIMITED

02534666
YORK HOUSE 45 SEYMOUR STREET LONDON ENGLAND W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON ENGLAND

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAVENHEAD DEVELOPMENTS LIMITED 26 Oct 1990 - 12 Sep 2007
CORONA VULCAN RAVENHEAD LIMITED 19 May 2021 - 04 Oct 2024
HAMMERSON RAVENHEAD LIMITED 12 Sep 2007 - 19 May 2021
CLEVERSTATUS LIMITED 28 Aug 1990 - 26 Oct 1990
People

Current directors

MR MATTHEW JAMES REED

Birthdate: Apr 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL PINKSTONE

Birthdate: Apr 1987

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES ALEXANDER RICHARD MOUNTFORD

Birthdate: Aug 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

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MR KEITH MCCLURE

Birthdate: Jun 1990

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 02 Oct 2024

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: 02 Oct 2024

Appointment Type: C

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: 02 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JOHN BAYBUTT

Birthdate: Feb 1953

Nationality: BRITISH

Address: WYNFIELD HOUSE FLAX LANE LANCASHIRE L405TD

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19GE

Date Appointed: 23 Sep 2011

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Mar 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ASHTON

Birthdate: Feb 1985

Nationality: NEW ZEALANDER

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 03 Feb 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 08 Mar 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 25 Apr 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BAYBUTT

Birthdate: Feb 1953

Nationality: BRITISH

Address: WYNFIELD HOUSE FLAX LANE LANCASHIRE L405TD

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BAYBUTT

Birthdate: Sep 1947

Nationality: BRITISH

Address: HIGH MOOR FARM HIGH MOOR LANE WRIGHTINGTON LANCASHIRE WN69PS

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS BEANEY

Birthdate: Jan 1984

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 03 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 08 Oct 2008

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 30 Apr 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 08 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS COCHRANE

Birthdate: Mar 1982

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 07 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 08 Mar 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DAWES

Birthdate: Jan 1985

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 19 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Mar 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DAVID HOYLE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 25 STRATHMORE CLOSE RAMSBOTTOM LANCASHIRE BL09YW

Date Appointed: 28 Aug 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MELLING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 KINGSDOWN CRESCENT LANCASHIRE WN12RS

Date Appointed: 17 Nov 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN ROBINSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: BRIDGE HOUSE THORNER LANE SCARCROFT WEST YORKSHIRE LS143AJ

Date Appointed: 28 Aug 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 07 Mar 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID WILSON TAYLOR

Birthdate: Apr 1950

Nationality: BRITISH

Address: 19 CASTLE WALK PENWORTHAM PR10BP

Date Appointed: 28 Aug 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GRAY THOMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR. SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 03 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MS ROSE BELLE CLAIRE MELLER

Birthdate: Jan 1978

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE W1H7LX

Date Appointed: 19 May 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR DOMINIC IAN WILLIAMSON

Birthdate: Aug 1979

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE W1H7LX

Date Appointed: 19 May 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PARAS MAALDE

Birthdate: May 1985

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE W1H7LX

Date Appointed: 19 May 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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JAMIE MOISE

Birthdate: Apr 1990

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE W1H7LX

Date Appointed: 21 Mar 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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