BROADGATE PHASE 12 LIMITED

Company number 02020069

53 officers / 51 resignations

EKPO, Ndiana

• Correspondence address: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: Other

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role: Director
• Date of birth: July 1949
• Appointed on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 17 December 1992
• Nationality: British

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• 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

MORKEL, Alan Gaunson

• Correspondence address: Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 7 February 1992
• 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 1991
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director Of Companies

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: 16 March 2010
• 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: 16 March 2010
• 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: 22 November 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Chartered Accountant

BLACKBURN, David Michael

• Correspondence address: 7 Lansdowne Road, London, W11 3AL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 14 December 1991
• Resigned on: 21 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

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 December 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 July 1997
• Resigned on: 29 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRADMAN, Godfrey Michael

• Correspondence address: 15 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 14 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Chairman & Chief Executive-The Rosehaugh Group

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: 16 March 2010
• 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 on: 10 September 1992
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: New Business Director

CHENERY, Richard James

• Correspondence address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 June 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

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 March 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 on: 10 September 1992
• Resigned on: 29 September 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 on: 29 September 1993
• Resigned on: 31 March 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Associate Director

GORDON, Helen Christine

• Correspondence address: 7 Peto Place, London, NW1 4DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 1998
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRANT, Michael John

• Correspondence address: 73 Elwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 December 1998
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 September 1993
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Solicitor

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 January 2002
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

HOLDEN, Michael Peter, Sir

• Correspondence address: Coledale, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 December 1998
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 November 1996
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KERSHAW, Peter

• Correspondence address: 34 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 December 1991
• Resigned on: 30 October 1992
• Nationality: British
• 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 1991
• Resigned on: 29 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

MANNION, Michael John Francis

• Correspondence address: 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCGANN, Martin Francis

• Correspondence address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 September 1998
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Chartered Accountant

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 9 December 1998
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

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