- Company Overview for BRITISH LAND OFFICES NO.1 LIMITED (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