BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

47 officers / 41 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

MACEY, Paul Stuart

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRELL, Peter James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SECKER, Matthew Robert

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

WARR, Virginia

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Procurement

CHIA, Swee Ming

• Correspondence address: 10 Mount Ephraim Road, Streatham, London, SW16 1NG
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 30 August 2006
• Nationality: British

CHIA, Swee Ming

• Correspondence address: 10 Mount Ephraim Road, Streatham, London, SW16 1NG
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 21 August 1997
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 30 April 2009
• Nationality: Other

WALSH, Richard William

• Correspondence address: Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Chartered Accountants

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 2006
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 September 2006
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 November 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CHIA, Swee Ming

• Correspondence address: 10 Mount Ephraim Road, Streatham, London, SW16 1NG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 December 2001
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 September 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COHEN, Gerard Philip

• Correspondence address: 39 Norrice Lea, London, N2 0RD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 November 2001
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIDSON, Emanuel Wolfe

• Correspondence address: 6 Beechworth Close, London, NW3 7UT
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 26 June 1991
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

DAVIDSON, Gerald Abraham

• Correspondence address: Gardnor House, Flask Walk, London, NW3 1HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 September 2001
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DAVIDSON, Gerald Abraham

• Correspondence address: Gardnor House, Flask Walk, London, NW3 1HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 26 June 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINSBERG, Geoffrey, Lord

• Correspondence address: 18 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 26 June 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 August 2006
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• 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: 11 September 2006
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

HUBERMAN, Paul Laurence

• Correspondence address: 80 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 26 June 1991
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 September 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISS, Daniel Simon

• Correspondence address: 11 Brookland Close, London, NW11 6DJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 April 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Surveyor

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 19 November 2001
• Resigned on: 30 August 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: 22 February 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

PARRY, John Richard

• Correspondence address: High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 22 June 1993
• Resigned on: 20 October 2001
• Nationality: British
• Occupation: Chartered Surveyor

PELTZ, Daniel

• Correspondence address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 2001
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANGER, Patrick

• Correspondence address: 2 Park Hill, Ealing, London, W5 2JR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 May 1994
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 August 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant