BRITISH LAND BROADGATE 2005 LIMITED

05301646
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
LAWNCABLE LIMITED 01 Dec 2004 - 05 Jan 2005
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 DAVID IAN LOCKYER

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Feb 2017

Appointment Type: D

Other Appointments: None

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MR HURSH SHAH

Birthdate: Sep 1976

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Feb 2014

Appointment Type: D

Other Appointments: None

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MRS KELLY MARIE CLEVELAND

Birthdate: Feb 1977

Nationality: NEW ZEALANDER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Oct 2024

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: 30 Dec 2004

Date Resigned: Jul 2014

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR ABHISHEK AGARWAL

Birthdate: Jan 1982

Nationality: BRITISH

Address: FLAT 9 5 GROSVENOR SQUARE W1K4AF

Date Appointed: 02 Aug 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: 27 SANDOWN ROAD SURREY KT109TT

Date Appointed: 14 Jul 2006

Date Resigned: Feb 2017

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: 31 Jan 2005

Date Resigned: Nov 2009

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 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PETER BINGEL

Birthdate: Jan 1981

Nationality: BRITISH

Address: FLAT 1 126 BEDFORD HILL BALHAM SW129HW

Date Appointed: 06 Aug 2010

Date Resigned: Aug 2011

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: 31 Jan 2005

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: 31 Jan 2005

Date Resigned: Nov 2009

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: 03 Nov 2009

Date Resigned: Feb 2014

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: 31 Jan 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS MADELEINE ELIZABETH COSGRAVE

Birthdate: Feb 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Feb 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: THE BLACKSTONE GROUP 40 BERKELEY SQUARE W1J5AL

Date Appointed: 03 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS DEEPA KEWAL DEVANI

Birthdate: Oct 1980

Nationality: BRITISH

Address: 1ST & 2ND FLOOR YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 15 Jul 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STUART MORRISON GRANT

Birthdate: May 1968

Nationality: BRITISH

Address: THE BLACKSTONE GROUP 40 BERKELEY SQUARE W1J5AL

Date Appointed: 03 Nov 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL GERRARD HARRIS

Birthdate: May 1961

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Feb 2014

Date Resigned: Dec 2016

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: 31 Jan 2005

Date Resigned: Nov 2008

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: 01 Dec 2004

Date Resigned: Dec 2004

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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ANIL KHERA

Birthdate: Apr 1978

Nationality: BRITISH

Address: THE BLACKSTONE GROUP 40 BERKELY SQUARE W1J5AL

Date Appointed: 02 Aug 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 28 MONTROSE AVENUE NW66LB

Date Appointed: 02 Aug 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM NICHOLAS LYLE

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE BLACKSTONE GROUP 40 BERKELEY SQUARE W1J5AL

Date Appointed: 03 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Jan 2012

Date Resigned: Feb 2014

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: 14 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID MORRISH

Birthdate: Jul 1959

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Feb 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 65 GLOUCESTER ROAD SURREY TW93BT

Date Appointed: 16 Nov 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 65 GLOUCESTER ROAD SURREY TW93BT

Date Appointed: 02 Aug 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR CHAD RUSTAN PIKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 25 BURNSALL STREET SW13SR

Date Appointed: 02 Aug 2011

Date Resigned: Jan 2012

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: 31 Jan 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: 31 Jan 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: 30 Dec 2004

Date Resigned: Nov 2009

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: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GUY LUKIN RUDD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 18 VICARAGE GATE 3 FESTIVAL HOUSE W84AA

Date Appointed: 02 Dec 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS BINDI SHAH

Birthdate: Jul 1980

Nationality: BRITISH

Address: THE BLACKSTONE GROUP 40 BERKELY SQUARE W1J5AL

Date Appointed: 04 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: BEECH LODGE 53 CROUCH HALL LANE REDBOURN HERTFORDSHIRE AL37EU

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2009

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: 30 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR DARREN WINDSOR RICHARDS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 31 Mar 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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