BL MEADOWHALL NO 3

Company number 01337176

30 officers / 28 resignations

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role: Secretary
• Appointed on: 5 March 2000
• Nationality: British

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role: Director
• Date of birth: July 1949
• Appointed on: 5 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 5 March 2000
• Nationality: British

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 March 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

ALDRIDGE, Peter Colin

• Correspondence address: The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 May 1994
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Corporate Finance Director

BARZYCKI, Sarah Morrell

• Correspondence address: 27 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 July 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 23 January 2009
• 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: 5 March 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWNE, Ian James

• Correspondence address: 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 1994
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Credit

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2000
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: General Manager

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DEVENISH, William Frederick

• Correspondence address: 12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 April 1997
• Resigned on: 5 March 2000
• Nationality: British
• Occupation: Banker

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 6 May 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Managing Director Forward Asset Finance

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 5 March 2000
• Nationality: British
• Occupation: Director Finance

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

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 5 March 2000
• Nationality: British
• Occupation: Director & General Manager

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 6 May 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: City Operations Director

LESTER, Edward Paul

• Correspondence address: 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 6 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Head Of Corporate Finance

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 5 March 2000
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 May 1992
• Resigned on: 5 March 2000
• Nationality: British
• Occupation: Chief Executive

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Dir And Gm

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 on: 5 March 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Md The British Land

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 March 2000
• 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: 26 February 2002
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 July 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITHSON, Keith Victor

• Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 1997
• Resigned on: 30 July 1999
• Nationality: Irish
• Occupation: Head Of Finance

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEBB, Nigel Mark

• Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 5 March 2000
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary