BLSSP (PHC 3) LIMITED

04104026
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

No previous names

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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MR GERAINT JAMIE COWEN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 17 Oct 2014

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: 22 Dec 2017

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: 03 Nov 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 21 Dec 2001

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SHENOL ADAM

Birthdate: Aug 1946

Nationality: BRITISH

Address: 13 BEECH DRIVE N29NX

Date Appointed: 03 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STEPHEN ATKINSON

Birthdate: Feb 1983

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 Oct 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JEFFREY BAGULEY

Birthdate: Jan 1953

Nationality: BRITISH

Address: WESTRIDGE FARM DAGGERRIDGE PLAIN CADELEIGH DEVON EX168HU

Date Appointed: 26 Mar 2008

Date Resigned: Feb 2009

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: 01 May 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP BELL-BROWN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 20 Mar 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MATTHEW BIRCH

Birthdate: Sep 1975

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 26 Mar 2008

Date Resigned: Oct 2012

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: 03 Nov 2000

Date Resigned: Dec 2007

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: 02 Oct 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MARTYN STEPHEN BURKE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 05 Jul 2010

Date Resigned: Oct 2019

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: 28 Jan 2010

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: 02 Oct 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DEAN CLEGG

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 04 Jul 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS CAROLINA ALFRED COHEN

Birthdate: Feb 1985

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Jul 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER FLEMING

Birthdate: Oct 1971

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 26 Mar 2008

Date Resigned: May 2012

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: 26 Mar 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR LUKE THOMAS FRANCIS

Birthdate: Apr 1988

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 Jan 2017

Date Resigned: Dec 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: 11 Sep 2015

Date Resigned: Oct 2017

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: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW HONEYMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 Oct 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ANTONY JOHN VAN DER HOORN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 11 May 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

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: 26 Mar 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN LEARMONT

Birthdate: May 1960

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 26 Mar 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR BRYAN JOHN LEWIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 26 Mar 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 May 2010

Date Resigned: May 2010

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: 03 Nov 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD MOORE

Birthdate: Jun 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 02 Feb 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS SARAH NELSON

Birthdate: Oct 1976

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 22 Dec 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR O'LOAN

Birthdate: Jun 1970

Nationality: IRISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 02 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR VINCENT JOHN PRIOR

Birthdate: Jan 1957

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 22 Oct 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR BRUCE RICHARDSON

Birthdate: Jan 1987

Nationality: BRITISH,SOUTH AFRICAN

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jun 2019

Date Resigned: Oct 2019

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: 03 Nov 2000

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: 03 Nov 2000

Date Resigned: Aug 2005

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: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN TERENCE ROGERS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 10 Feb 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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NILESH SACHDEV

Birthdate: Oct 1958

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 19 Jul 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR HURSH SHAH

Birthdate: Sep 1976

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN VAN DER HOORN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 11 May 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES WATSON

Birthdate: Nov 1988

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Jul 2018

Date Resigned: Oct 2019

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: 03 Nov 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CLIFFORD WHEELER

Birthdate: Feb 1984

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 14 Jan 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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