BROADGATE SOUTH MANAGEMENT LIMITED
Company number 01881630
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Officers: 43 officers / 38 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
UK Limited Company What's this?
- Registration number
- 8992198
ASAMOAH, Benjamin Ayimadu
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LOCKYER, David Ian
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 24 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
LOVEJOY, Jonathan David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
WISEMAN, Michael Andrew
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 16 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development Executive
CLARKE, Peter Courtenay
- Correspondence address
- Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
- Role Resigned
- Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 5 September 2000
- 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
FORSHAW, Christopher Michael John
- Correspondence address
- 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
- Role Resigned
- Secretary
- Appointed before
- 14 December 1992
- Resigned on
- 14 December 1993
- Nationality
- British
HALLAM, Jonathan Paul
- Correspondence address
- 11 Trinity Road, London, SW19 8QT
- Role Resigned
- Secretary
- Appointed before
- 14 December 1993
- Resigned on
- 18 October 1995
- Nationality
- British
HUGHES, Paul
- Correspondence address
- Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
- Role Resigned
- Secretary
- Appointed on
- 18 October 1995
- Resigned on
- 31 January 1997
- Nationality
- British
SCUDAMORE, Rebecca Jane
- Correspondence address
- 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
- Role Resigned
- Secretary
- Appointed on
- 5 September 2000
- Resigned on
- 30 April 2009
- Nationality
- Other
ADAM, Shenol
- Correspondence address
- 13 Beech Drive, London, N2 9NX
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 14 December 1992
- Resigned on
- 27 February 2001
- Nationality
- British
- Occupation
- Company Director
ALLAN, John Norrie
- Correspondence address
- 139 Rosendale Road, Dulwich, London, SE21 8HE
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 2 October 1998
- Resigned on
- 23 December 1998
- Nationality
- British
- Occupation
- Investment Banker
BARZYCKI, Sarah Morrell
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 14 July 2006
- Resigned on
- 24 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
BATES, Nicholas Keith
- Correspondence address
- The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 16 July 1999
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BELL, Lucinda Margaret
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 14 July 2006
- Resigned on
- 19 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BENNETT, Peter Richard
- Correspondence address
- The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 27 January 1994
- Resigned on
- 31 December 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing 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
- 9 February 1999
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CAMP, David John
- Correspondence address
- 11 Walham Grove, London, SW6
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed before
- 14 December 1993
- Resigned on
- 15 January 1996
- Nationality
- British
- Occupation
- New Business Dir
CAMP, David John
- Correspondence address
- 11 Walham Grove, London, SW6
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed before
- 14 December 1992
- Resigned on
- 29 September 1993
- Nationality
- British
- Occupation
- New Business Director
CARTER, Reginald Keith Trevor
- Correspondence address
- 4 Ashley Close, Sevenoaks, Kent, TN13 3AP
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 11 December 1992
- Resigned on
- 14 December 1994
- Nationality
- British
- Occupation
- Director
CLARKE, Peter Courtenay
- Correspondence address
- Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 16 July 1999
- Resigned on
- 16 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
DOYLE, Eugene Francis
- Correspondence address
- 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 29 September 1993
- Resigned on
- 31 March 1996
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Assoc.Dir
GUNSTON, Michael Ian
- Correspondence address
- Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 9 February 1999
- Resigned on
- 31 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HEBEISEN, Peter
- Correspondence address
- 7 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 11 December 1992
- Resigned on
- 29 March 1994
- Nationality
- Swiss
- Occupation
- Director
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
HO, Edmond Wai Leung, Dr
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 14 June 2018
- Resigned on
- 11 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
IDDIOLS, John Harvey
- Correspondence address
- Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 13 November 1996
- Resigned on
- 30 June 2007
- Nationality
- British
- Occupation
- Chartered Surveyor
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
- 6 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KALMAN, Stephen Lionel
- Correspondence address
- 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 9 February 1999
- Resigned on
- 16 July 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MCKECHNIE, James
- Correspondence address
- Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 29 March 1994
- Resigned on
- 14 December 1995
- Nationality
- British
- Occupation
- Logi. Head 0f Support
MCKECHNIE, James
- Correspondence address
- Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 29 March 1994
- Resigned on
- 29 June 1998
- Nationality
- British
- Occupation
- Loge Head Of Sport
METLISS, Cyril
- Correspondence address
- 25 Foscote Road, Hendon, London, NW4 3SE
- Role Resigned
- Director
- Date of birth
- June 1923
- Appointed on
- 9 February 1999
- Resigned on
- 16 July 1999
- Nationality
- British
- Occupation
- Chartered Accountant
PINSENT, Matthew
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 21 April 2010
- Resigned on
- 22 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RITBLAT, Nicholas Simon Jonathan
- Correspondence address
- 37 Queens Grove, London, NW8 6HN
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 9 February 1999
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director