BROADGATE PROPERTIES LIMITED

Company number 01982350

65 officers / 61 resignations

KALMAN, Stephen Lionel

• Correspondence address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 January 1996
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 14 December 1993
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 14 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

LOMAS, David Anthony

• Correspondence address: 14 St Albans Avenue, London, W4 5JP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 June 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Chartered Accountant

MACEY, Paul Stuart

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 February 2016
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALLINSON, Adrian Howard

• Correspondence address: 22 Gordon Road, Claygate, Esher, Surrey, KT10 0PQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 March 1995
• Resigned on: 15 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 14 December 1993
• Resigned on: 14 July 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

MOORMAN, Raymond Anthony Gilbert

• Correspondence address: Old Bank House North Street, Milverton, Taunton, Somerset, TA4 1LG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 22 February 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Company Director

MOORMAN, Raymond Anthony Gilbert

• Correspondence address: Old Bank House North Street, Milverton, Taunton, Somerset, TA4 1LG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 14 December 1993
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Director Of Companies

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 September 1994
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Company Director

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: 15 January 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 1996
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIVLIN, Paul Denis

• Correspondence address: 42 Rochester Road, London, NW1 9JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 14 December 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Director

RIVLIN, Paul Denis

• Correspondence address: 42 Rochester Road, London, NW1 9JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 14 December 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Director Of Companies

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: 30 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 July 2006
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBSON, Tom

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2020
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

ROGERS, Peter William

• Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

SAYERS, Catherine Fiona

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 17 November 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHAH, Hursh

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 February 2014
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 5 October 2020
• Resigned on: 22 December 2023
• 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 (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

TIEKNAN, Sean Michael

• Correspondence address: 8 Benhurst Court, Hamilton Road, London, W5 2EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 July 1994
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Chartered Accountant

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 14 December 1992
• Resigned on: 27 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 July 2012
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 2006
• Resigned on: 27 March 2018
• 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: 15 January 1996
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WINFIELD, Barry Chester

• Correspondence address: The Old Stables Desborough Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 December 1993
• Resigned on: 14 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Project Director