BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352

55 officers / 52 resignations

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 22 February 2016
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PINKSTONE, Clare

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 18 March 2022
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 22 November 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 November 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 1991
• Resigned on: 31 March 1995
• 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: 30 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 1991
• Resigned on: 29 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

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: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 September 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: 30 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: 22 November 1996
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILSON, Nigel David

• Correspondence address: 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 14 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Director Of Companies

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 on: 29 September 1993
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Project Director

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