BL RAVENHEAD LIMITED

Company number 02534666

36 officers / 31 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Secretary
• Appointed on: 2 October 2024

UK Limited Company What's this?

• Registration number: 08992198

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNTFORD, Charles Alexander Richard

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINKSTONE, James Michael

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Matthew James

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYBUTT, Christopher John

• Correspondence address: Wynfield House, Flax Lane, Lathom, Lancashire, L40 5TD
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 8 March 2007
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Company Secretary

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 19 May 2021

UK Limited Company What's this?

• Registration number: 7784823

ASHTON, Michael

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 3 February 2020
• Resigned on: 27 March 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Manager

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 March 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAYBUTT, Christopher John

• Correspondence address: Wynfield House, Flax Lane, Lathom, Lancashire, L40 5TD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 28 August 1991
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAYBUTT, David James

• Correspondence address: High Moor Farm, High Moor Lane Wrightington, Wigan, Lancashire, WN6 9PS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 August 1991
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Statutory Surveyor

BEANEY, Thomas

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 3 February 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 March 2007
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 March 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAWES, Anthony John

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 19 May 2021
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 March 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOYLE, David

• Correspondence address: 25 Strathmore Close, Ramsbottom, Bury, Lancashire, BL0 9YW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 28 August 1991
• Resigned on: 2 March 1996
• Nationality: British
• Occupation: Chartered Accountant

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAALDE, Paras

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 19 May 2021
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MELLER, Rose Belle Claire

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 May 2021
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLING, John

• Correspondence address: 6 Kingsdown Crescent, Wigan, Lancashire, WN1 2RS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 November 2004
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MELLING, John

• Correspondence address: 6 Kingsdown Crescent, Wigan, Lancashire, WN1 2RS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 August 1991
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOISE, Jamie

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 21 March 2022
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Peter John

• Correspondence address: Bridge House Thorner Lane, Scarcroft, Leeds, West Yorkshire, LS14 3AJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 28 August 1994
• Resigned on: 17 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Mining Engineer

ROBINSON, Peter John

• Correspondence address: Bridge House Thorner Lane, Scarcroft, Leeds, West Yorkshire, LS14 3AJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 28 August 1991
• Resigned on: 17 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Mining Engineer

SHAW, Richard Geoffrey

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 March 2013
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, David Wilson

• Correspondence address: 19 Castle Walk, Penwortham, Preston, PR1 0BP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 28 August 1991
• Resigned on: 28 August 1993
• Nationality: British
• Occupation: Managing Director

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2008
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

TRAVIS, Simon Charles, Mr.

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 February 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director