ST. STEPHENS SHOPPING CENTRE LIMITED

04931198
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
HAYLE HARBOUR PROPERTIES LIMITED 14 Oct 2003 - 08 Aug 2005
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 PAUL CASE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 30 Jun 2023

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: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR PETER JAMES MURRELL

Birthdate: Dec 1983

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 11 Nov 2024

Appointment Type: D

Other Appointments: None

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MICHAEL ANDREW WISEMAN

Birthdate: Feb 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 16 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUSSELL STEVEN COETZEE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 64 ELLERDALE STREET SE137JU

Date Appointed: 20 Jan 2005

Date Resigned: Jul 2005

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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MARTIN ROBERT HENDERSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 160 MARSTON AVENUE ESSEX RM107LP

Date Appointed: 14 Oct 2003

Date Resigned: Jan 2005

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: 22 Jul 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 14 Oct 2003

Date Resigned: Jan 2005

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 2022

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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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 22 Jul 2005

Date Resigned: Dec 2007

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 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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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 22 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIEP HOEKSMA

Birthdate: Jan 1949

Nationality: DUTCH

Address: SLENK 6 NH 1771 JH NH1771

Date Appointed: 20 Jan 2005

Date Resigned: Jul 2005

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 BENEDICT JOHN RAINFORD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QB

Date Appointed: 20 Jan 2005

Date Resigned: Jul 2005

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: 22 Jul 2005

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: 22 Jul 2005

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: 22 Jul 2005

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: 22 Jul 2005

Date Resigned: Mar 2019

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 NICK TAUNT

Birthdate: Jan 1986

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Jun 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID TAYLOR

Birthdate: Mar 1983

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Date Resigned: Nov 2024

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: Jun 2023

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: 22 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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