BROADGATE FINANCING PLC

05316365
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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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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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: 01 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: 182 CHISLEHURST ROAD KENT BR51NR

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: 17 Dec 2004

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: 17 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

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: 01 Aug 2014

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: 20 Dec 2004

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: 20 Dec 2004

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: 17 Dec 2004

Date Resigned: Jul 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: 20 Dec 2004

Date Resigned: Aug 2010

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: 01 Aug 2014

Date Resigned: Apr 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: 20 Dec 2004

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: 17 Dec 2004

Date Resigned: Dec 2004

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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SIR JOHN RITBLAT

Birthdate: Sep 1935

Nationality: BRITISH

Address: THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK NW14PT

Date Appointed: 20 Dec 2004

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: 20 Dec 2004

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: 20 Dec 2004

Date Resigned: Jul 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: 01 Aug 2014

Date Resigned: Apr 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: 17 Dec 2004

Date Resigned: Dec 2004

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: 17 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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