BLMH HOLDINGS LIMITED

Company number 02125982

36 officers / 29 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 30 April 2015

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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

CASE, Paul

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Director

CHRISTOFIS, Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shared Services Director

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

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: 3 April 2017
• 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: 31 July 2014
• Nationality: British

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 5 September 2000
• Nationality: British

CROOKS, Michael Clive

• Correspondence address: Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 1 November 1999
• Nationality: British

HAYMER, Jonathan

• Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 26 March 1993
• Nationality: British

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015

AL-DAJANI, Mohammed

• Correspondence address: 130 Dobcroft Road, Sheffield, S1 2LU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 1999
• Resigned on: 31 December 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKBURN, Richard William

• Correspondence address: 102 Woodlands Avenue, London, E11 3QY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 1999
• Resigned on: 13 March 2014
• 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 November 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROOKS, Michael Clive

• Correspondence address: Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Finance 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 on: 1 November 1999
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 November 1999
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEALEY, Carol Ann

• Correspondence address: Westella Hall, Westella Road Westella, Hull, East Yorkshire, HU10 7RP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 13 July 1991
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Director

HEALEY, Edwin Dyson

• Correspondence address: West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 13 July 1991
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALEY, Paul Dyson

• Correspondence address: 258 West Ella Road, West Ella, Hull, East Yorkshire, HU10 7SF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 March 1998
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IDDIOLS, John Harvey

• Correspondence address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 1999
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

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

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 February 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 1 November 1999
• 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: 3 April 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

PELTZ, Daniel

• Correspondence address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 1999
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 December 2001
• 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

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

SLINGER, John Malcolm

• Correspondence address: Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 13 July 1991
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 February 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 February 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Co Director

SYKES, Paul

• Correspondence address: Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 13 July 1991
• Resigned on: 1 November 1999
• Nationality: British
• 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