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BRITISH LAND OFFICES NO.1 LIMITED

Company number 02338232

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Officers: 34 officers / 31 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
31 October 2016

UK Limited Company What's this?

Registration number
8992198

GROSE, Benjamin Toby

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

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, Philip John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Secretary
Appointed on
22 March 2001
Resigned on
31 October 2016
Nationality
British

WILSON, Michael Anthony

Correspondence address
4 Alleyn Road, London, SE21 8AL
Role Resigned
Secretary
Appointed before
26 July 1991
Resigned on
22 March 2001
Nationality
British

BARZYCKI, Sarah Morrell

Correspondence address
10 Cromford Way, New Malden, Surrey, KT3 3AZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 November 2006
Resigned on
8 May 2007
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
22 November 2006
Resigned on
8 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BERESFORD, Valentine Tristram

Correspondence address
3 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1990
Appointed on
15 October 2021
Resigned on
17 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 November 2006
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CLUTTON, Rodney

Correspondence address
Grange Farm, Grandborough, Warwickshire, CV23 8DJ
Role Resigned
Director
Date of birth
September 1946
Appointed before
26 July 1991
Resigned on
5 January 2001
Nationality
British
Occupation
Director

DOYLE, Eugene Francis

Correspondence address
2 Gombards, St. Albans, Hertfordshire, AL3 5NW
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 January 2001
Resigned on
30 July 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
8 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KATO, Atsuhiro

Correspondence address
1-3-31-704 Meguro, Meguro Ku, Tokyo 153, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1932
Appointed before
26 July 1991
Resigned on
13 July 1995
Nationality
Japanese
Occupation
Director

MARTIN, Philip John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 October 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGANN, Martin Francis

Correspondence address
10 Westcombe Park Road, Blackheath, London, SE3 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 February 2003
Resigned on
7 October 2005
Nationality
British
Occupation
Chartered Accountant

MIMURA, Seishiro

Correspondence address
5-9 Boulevard Du Chateau, Nevilly-Sur-Seine 92200, France, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed before
26 July 1991
Resigned on
25 February 1992
Nationality
Japanese
Occupation
Director

MIYAWAKI, Iwao

Correspondence address
8 Lingfield Road, London, SW19 4QA
Role Resigned
Director
Date of birth
October 1944
Appointed on
25 February 1992
Resigned on
24 September 1997
Nationality
Japanese
Occupation
General Manager

MOULD, Harold Raymond

Correspondence address
40 Hasker Street, London, SW3 2LQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
20 August 2002
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

NAKAGAWA, Akiyoshi

Correspondence address
10-3 Tsukimino 7 Chomo, Yamato City, Kanagawa Prefecture, Japan, 242
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 September 1997
Resigned on
22 December 1998
Nationality
Japanese
Occupation
Company Director

NETTLETON, John Dering

Correspondence address
Newington House, Warborough, Oxfordshire, OX10 7AG
Role Resigned
Director
Date of birth
February 1944
Appointed before
26 July 1991
Resigned on
5 January 2001
Nationality
English
Country of residence
England
Occupation
Director

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 January 2001
Resigned on
28 July 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 November 2006
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SAMUEL, Robert

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1970
Appointed on
23 March 2010
Resigned on
12 January 2018
Nationality
British
Country of residence
England
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
18 July 2012
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
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TATOBE, Katsuaki

Correspondence address
3023-5 Nogawa, Miyamae-Ku Kawasaki Kanagawa 216, Japan
Role Resigned
Director
Date of birth
May 1939
Appointed on
25 February 1992
Resigned on
22 December 1998
Nationality
Japanese
Occupation
Director And General Manager

TSUBOI, Manyoshi

Correspondence address
3-13-6-514 Undyka, Ichihara-541, Chiba, Tokyo 272, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1945
Appointed before
26 July 1991
Resigned on
25 February 1992
Nationality
Japanese
Occupation
Director

VAUGHAN, Patrick Lionel

Correspondence address
June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 January 2001
Resigned on
3 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATES, Paul Christopher Ronald

Correspondence address
Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
Role Resigned
Director
Date of birth
March 1938
Appointed before
26 July 1991
Resigned on
5 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WEBB, Nigel Mark

Correspondence address
Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 November 2006
Resigned on
8 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

YOSHIDA, Tatsuo

Correspondence address
2-31-1-203 Okamoto, Setagaya Ku, Tokyo, Japan, 157
Role Resigned
Director
Date of birth
June 1931
Appointed on
13 July 1995
Resigned on
22 December 1998
Nationality
Japanese
Occupation
Company Director