BL ALDGATE HOLDINGS LIMITED

05876405
YORK HOUSE 45 SEYMOUR STREET LONDON ENGLAND W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON ENGLAND

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARRATT LONDON INVESTMENTS LIMITED 18 Nov 2011 - 04 Jul 2019
DAVID WILSON HOMES LAND (NO 6) LIMITED 14 Jul 2006 - 18 Nov 2011
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 28 Jun 2019

Appointment Type: C

Other Appointments: None

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RICHARD HUNT

Birthdate: Mar 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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MR STEWART ANDREW KENDALL

Birthdate: May 1976

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MILES HENRY PRICE

Birthdate: Apr 1974

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

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 18 Jul 2011

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 31 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT GRANVILLE DOUGLAS

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHOTTERY 39 FOUR OAKS ROAD WEST MIDLANDS B742XU

Date Appointed: 14 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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KAMALPRIT KAUR BAINS

Birthdate: Jun 1974

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR GEORGE BAIRD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 PORTSOKEN STREET 7TH FLOOR E18BT

Date Appointed: 18 Nov 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BOYES

Birthdate: Jul 1960

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RUSSELL BROOKE

Birthdate: Jul 1960

Nationality: BRITISH

Address: UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL LEICESTERSHIRE LE671GL

Date Appointed: 14 Jul 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM MARSHALL BROWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK WEST MIDLANDS B742SU

Date Appointed: 14 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CALLADINE

Birthdate: Apr 1974

Nationality: BRITISH

Address: BARRATT LONDON THIRD FLOOR PRESS CENTRE HERE EAST ENGLAND E152GW

Date Appointed: 15 May 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 23 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ALAN DEARDS

Birthdate: Feb 1967

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 21 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR GARY MARTIN ENNIS

Birthdate: Aug 1969

Nationality: IRISH

Address: ONE WELLSTONES HERTFORDSHIRE WD172AE

Date Appointed: 18 Nov 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CLIVE FENTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN PAUL HODDER

Birthdate: Mar 1971

Nationality: BRITISH

Address: ONE WELLSTONES HERTFORDSHIRE WD172AE

Date Appointed: 15 May 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR IAN HOGARTH

Birthdate: May 1966

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 21 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR GREGSON HORACE LOCKE

Birthdate: Mar 1956

Nationality: BRITISH

Address: NORTH LEA BAKER STREET OXFORDSHIRE OX119DD

Date Appointed: 14 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 28 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY LEWIS OLSEN

Birthdate: Jun 1976

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 30 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 11 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GARY MARK PATRICK

Birthdate: Oct 1962

Nationality: BRITISH

Address: CENTRAL HOUSE 32-66 HIGH STREET STRATFORD E152PF

Date Appointed: 18 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW TAYLOR

Birthdate: Feb 1973

Nationality: BRITISH

Address: BARRATT LONDON THIRD FLOOR PRESS CENTRE HERE EAST ENGLAND E152GW

Date Appointed: 15 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID FRASER THOMAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGORY TILLOTSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: CENTRAL HOUSE 32-66 HIGH STREET STRATFORD E152PF

Date Appointed: 18 Nov 2011

Date Resigned: Apr 2017

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: 28 Jun 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MRS KARLY ADELE WILLIAMS

Birthdate: Jan 1982

Nationality: BRITISH

Address: BARRATT LONDON THIRD FLOOR PRESS CENTRE HERE EAST ENGLAND E152GW

Date Appointed: 08 Feb 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT KENNETH WILLIAMS

Birthdate: Sep 1964

Nationality: BRITISH

Address: WALLIS HOUSE GREAT WEST ROAD MIDDLESEX TW89BS

Date Appointed: 18 Nov 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WISE

Birthdate: May 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 28 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN RUSSELL WOTHERSPOON

Birthdate: Dec 1962

Nationality: BRITISH

Address: CENTRAL HOUSE 32-66 HIGH STREET STRATFORD E152PF

Date Appointed: 18 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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