BROADGATE PROPERTIES LIMITED

Company number 01982350

65 officers / 59 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

BERGIN, Gavin

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

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• 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

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 19 July 2002
• Nationality: British

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

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 18 June 1993
• 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: 19 July 2002
• 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: Director Of Companies

ALEXANDER, Amanda Mary Jones

• Correspondence address: 54 Gloucester Drive, London, N4 2LN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 June 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Chartered Surveyor

ALEXANDER, Amanda Mary Jones

• Correspondence address: 54 Gloucester Drive, London, N4 2LN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 14 December 1993
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Chartered Surveyor

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: 27 March 2018
• 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: 14 July 2006
• 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 on: 15 January 1996
• Resigned on: 17 July 1998
• Nationality: British
• 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: 28 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 15 January 1996
• Nationality: British
• Occupation: New Business Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CHETWOOD, Clifford Jack, Sir

• Correspondence address: Wineberry House, 8 The Drive Eaton Park, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 18 June 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Company Director

CHETWOOD, Clifford Jack, Sir

• Correspondence address: Wineberry House, 8 The Drive Eaton Park, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 14 December 1993
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Company Director

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: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DANTZIC, Roy Matthew

• Correspondence address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 14 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Financial Director

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 14 December 1993
• Resigned on: 14 December 1993
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Associate Director

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 14 December 1993
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIMSDYKE, Sharp Of, The Lord

• Correspondence address: Trevor Lodge, 17 Trevor Street, London, SW7 1DX
• Role (Resigned): Director
• Date of birth: August 1916
• Appointed before: 14 December 1993
• Resigned on: 2 May 1994
• Nationality: British
• Occupation: Company Director

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

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 14 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Solicitor

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: 27 March 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat