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BLMH 1 LIMITED

Company number 02261117

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Officers: 38 officers / 33 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

UK Limited Company What's this?

Registration number
8992198

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1958
Appointed on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BROOKES, Jonathan Peter Anthony

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1966
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MACEY, Paul Stuart

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1978
Appointed on
22 February 2016
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
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
12 January 2007
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

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

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

PHILP, Clive James

Correspondence address
25 Oakey Lane, London, United Kingdom, SE1 7HN
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
13 June 2008
Nationality
British

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
13 June 2008
Resigned on
30 April 2009
Nationality
Other

AL-DAJANI, Mohammed

Correspondence address
130 Dobcroft Road, Sheffield, S1 2LU
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 July 1995
Resigned on
31 December 2008
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BARBER, Claire Ann

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 October 2014
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 March 2014
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

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
12 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
Chartered Accountant

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
13 March 2014
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company 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
3 March 2000
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 November 2009
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
1 November 1999
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 before
13 July 1991
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

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

LINDSAY, James Charles

Correspondence address
5 Spencer Green, Whiston, Rotherham, South Yorkshire, S60 4NR
Role Resigned
Director
Date of birth
April 1959
Appointed before
13 July 1991
Resigned on
18 July 1995
Nationality
British
Occupation
Director

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

PEARCE, Darren Kenneth

Correspondence address
Bolton House, Forest Moor Road, Knaresborough, HG5 8LT
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 October 2002
Resigned on
23 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
13 March 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROBERTS, Timothy Andrew

Correspondence address
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 December 2001
Resigned on
12 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLINGER, John Malcolm

Correspondence address
Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 November 1995
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