BLMH LIMITED

02955756
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
BL MEADOWHALL LIMITED 12 Jan 2000 - 09 Jul 2024
STADIUM MEADOWHALL LIMITED 04 Oct 1994 - 12 Jan 2000
SOVCO (576) LIMITED 04 Aug 1994 - 04 Oct 1994
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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ALEXANDER CHRISTOFIS

Birthdate: Oct 1979

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Dec 2023

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: 04 May 2018

Appointment Type: D

Other Appointments: None

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RHIANNON FFLUR OWEN

Birthdate: Jan 1988

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

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: Jul 2014

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: 05 Oct 1994

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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VICTORIA MARGARET PENRICE

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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SOVSHELFCO (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE WEST YORKSHIRE LS11HQ

Date Appointed: 04 Aug 1994

Date Resigned: Oct 1994

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: 01 Nov 1999

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: May 2018

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: 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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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 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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MICHAEL CLIVE CROOKS

Birthdate: Jul 1961

Nationality: BRITISH

Address: BRANTINGHAM WOLD FARM SPOUT HILL EAST YORKSHIRE HU151QP

Date Appointed: 05 Oct 1994

Date Resigned: Nov 1999

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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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: 05 Oct 1994

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: 05 Oct 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PAUL DYSON HEALEY

Birthdate: Dec 1969

Nationality: BRITISH

Address: WESTELLA HALL WESTELLA EAST YORKSHIRE HU107RP

Date Appointed: 05 Oct 1994

Date Resigned: Jun 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: 14 Jul 2006

Date Resigned: Nov 2009

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: 04 May 2018

Date Resigned: Mar 2022

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: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 20 Dec 2001

Date Resigned: May 2018

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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SOVSHELFCO (FORMATIONS) LIMITED

Birthdate: Mar 1988

Nationality: BRITISH

Address: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE WEST YORKSHIRE LS11HQ

Date Appointed: 04 Aug 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR NICK TAUNT

Birthdate: Jan 1986

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Date Resigned: Dec 2023

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: May 2018

Appointment Type: PD

Other Appointments: None

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