BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Company number 00621920

60 officers / 47 resignations

MCKEOWN, Brona Rose

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 15 January 2018

AEDY, Mark Jonathan

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GLADDEN, Lynn Faith, Professor

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

GOODHEW, Irvinder

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Alastair James

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JAMES, Amanda

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKENZIE, Amanda Felicity

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PREBENSEN, Preben

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RICKS, Mary

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Professional

RUCKER, William John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Financial Services/Real Estate

WALKER, David Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOODHOUSE, Loraine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 31 July 2014
• Nationality: British

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 15 January 2018

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 15 November 2015

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: 8 May 2015
• Nationality: British

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 22 March 1995
• Nationality: British

WILLIAMS, Elaine

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 1 September 2017

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 April 1998
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

ADAMS, Aubrey John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 September 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 March 2011
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

BORROWS, Simon Alexander

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 March 2011
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 June 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURNS, Terence, Lord

• Correspondence address: 13 North Avenue, London, W13 8AP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 July 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Member Of House Of Lords

CASSIDY, Michael John

• Correspondence address: 202 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 January 1996
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWDERY, Clive Adam, Sir

• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 May 2007
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILDERSLEEVE, John

• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 2008
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGG, Christopher Montague

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 January 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARDING, Diana

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2010
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 November 2004
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 July 2000
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, William Nicholas

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 April 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director