BRITISH LAND SUPERSTORES (NON-SECURITISED)

Company number 02039750

75 officers / 72 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

COWEN, Geraint Jamie

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role: Director
• Date of birth: October 1972
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINKSTONE, James Michael

• Correspondence address: 45 Gresham Street, Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: May 1987
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance 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: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• 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 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

ATKINSON, William Stephen

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 19 October 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Surveyor

BAGULEY, Peter Jeffrey

• Correspondence address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 March 2008
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 20 March 2008
• 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: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL-BROWN, Philip

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 March 2014
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

BIRCH, John Matthew

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 March 2008
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 26 February 2002
• Resigned on: 31 December 2007
• 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: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURKE, Martyn Stephen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 July 2010
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

CAMP, David John

• Correspondence address: 11 Walham Grove, London, SW6
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 14 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: New Business Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 January 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

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

CLEGG, Dean

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 July 2014
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Carolina Alfred

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 3 July 2018
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

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

FLEMING, Richard Alexander

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 March 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 December 2006
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Luke Thomas

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 19 January 2017
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALLIER, Philip

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 3 December 2019
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reporting Manager

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