BRITISH LAND DEVELOPMENTS LIMITED

Company number 00490611

39 officers / 37 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 30 April 2015

UK Limited Company What's this?

• Registration number: 8992198

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 July 2014
• Nationality: British

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 April 1998
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 29 March 2021
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BERRY, David Charles

• Correspondence address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 31 December 1992
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Chartered Accountant

BLAMEY, Claudine

• Correspondence address: 4 York House, Lawrie Park Road, Sydenham, Kent, SE26 6DT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 December 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Corporate Responsibility Direc

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 April 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURGESS, Paul

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 April 1998
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Executive

DANBY, James

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 July 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEUCHARS, David William

• Correspondence address: 12 Stanley Hill, Amersham, Buckinghamshire, HP7 9HR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 March 1999
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Development Administrator

DYTOR, Kenneth William

• Correspondence address: 132 Gloucester Avenue, Primrose Hill, London, NW1 8JA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 December 1992
• Resigned on: 16 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELLIOTT, Richard

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2004
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 31 December 1992
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 December 2000
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Commercial Legal Manager

HAYMAN, John Phillip

• Correspondence address: 34 Saint Vincents Road, Chelmsford, Essex, CM2 9PS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 25 March 1999
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 May 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

KALMAN, Stephen Lionel

• Correspondence address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 December 1992
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 31 December 1992
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 May 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

PENFOLD, Adrian Philip

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 April 1998
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Planner

PRICE, Miles Henry

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 May 2004
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning And Transport Executi

RAYNER, Michael Stuart

• Correspondence address: 33 Cambridge Cottages, Kew, Surrey, TW9 3AY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 July 2008
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 31 December 1992
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director And British Land Co

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 April 1998
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 May 2003
• Resigned on: 30 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 April 2006
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SAMUEL, Robert

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 June 2006
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTON, Andrew

• Correspondence address: B215 Peninsular Apartments, 4 Praed Street, Paddington, London, W2 1JE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 May 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Surveyor

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 April 1998
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WELLS, Timothy John Anthony

• Correspondence address: 30 Overstone Road, London, W6 0AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 December 2000
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor Property De

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 31 December 1992
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHITE, Matthew

• Correspondence address: 25 Sutherland Gardens, East Sheen, London, United Kingdom, SW14 8DB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 July 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director