BL (SP) INVESTMENT (1) LIMITED

Company number 02456016

29 officers / 25 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 8992198

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: July 1967
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: April 1966
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 31 July 2014
• Nationality: British

ELWORTHY, James Christopher Eric

• Correspondence address: 12 Vaughan Avenue, London, W6 0XS
• Role (Resigned): Secretary
• Appointed before: 3 December 1991
• Resigned on: 31 December 1991
• Nationality: British

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Company Secretary

FRANKS, Deborah Ann

• Correspondence address: 15 The Avenue, Claygate, Essex, KT10 0RX
• Role (Resigned): Secretary
• Appointed on: 20 July 1992
• Resigned on: 2 December 1994
• Nationality: British

WISNIEWSKI, Damian Mark Alan

• Correspondence address: 34 Bristol Gardens, Little Venice, London, W9 2JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 20 July 1992
• Nationality: British

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 July 2006
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRY, David Charles

• Correspondence address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 10 April 1995
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chartered Accountant

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

CAMP, David John

• Correspondence address: 11 Walham Grove, London, SW6
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 3 December 1991
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: 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: 13 July 2012
• 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

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: 12 May 1995
• Resigned on: 5 April 2017
• 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: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSHAW, Peter

• Correspondence address: 34 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 3 December 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Director

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 24 May 1995
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accoutant

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: Flat 1, 173 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 April 1995
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 14 July 2006
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROGERS, Peter William

• Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 3 December 1991
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 July 2012
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 2006
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Nigel David

• Correspondence address: 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 3 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Director