LONDON AND HENLEY LIMITED

Company number 03074917

36 officers / 33 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

UK Limited Company What's this?

• Registration number: 8992198

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: February 1986
• Appointed on: 18 March 2022
• 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: 21 December 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company Secretary

BURGESS, Graeme

• Correspondence address: Bali Hai, Cudham Lane North, Sevenoaks, Kent, TN14 7RB
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 21 December 2000
• Nationality: British

CADER, Tariq Azad

• Correspondence address: 19 Brookview Road, Streatham, London, SW16 6UA
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Accountant

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

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 30 April 2009
• Nationality: Other

STONEMAN, Susan Elizabeth

• Correspondence address: 124 Rothwell Road, Desborough, Northampton, NN14 2NT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1995
• Resigned on: 17 July 1995
• Nationality: British

ASTRUP, Cecilie

• Correspondence address: Flat 1 17 Dawson Place, London, W2 4TH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 August 1995
• Resigned on: 20 April 1998
• Nationality: Norwegian
• Occupation: Investment Manager

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 December 2000
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 29 March 2021
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 December 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROOKSHAW, Oliver Chitty

• Correspondence address: Thorpe Underwood Farm, Thorpe Underwood, Northampton, Northamptonshire, NN6 9PA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 July 1995
• Resigned on: 26 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CADER, Tariq Azad

• Correspondence address: 19 Brookview Road, Streatham, London, SW16 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 July 1995
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Accountant

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 December 2000
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Chartered Secretary

COOK, Kevin William

• Correspondence address: Oakcroft Redlands Lane, Ewshot, Farnham, Surrey, GU10 5AS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 July 1995
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Quantity Surveyor

ECCLES, Christopher John

• Correspondence address: Salcombe Regis House, Salcombe Regis, Sidmouth, Devon, EX10 0JH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 July 1995
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: Great Britain
• 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: 21 December 2000
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Ian Douglas

• Correspondence address: Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 July 1995
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 August 2001
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMILTON, Laura Louise

• Correspondence address: 5 Park Lodge, Park Close, London, SW1X 7PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 December 2000
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Executive Manager

HERRTAGE, Nicholas Guy Greville

• Correspondence address: 24 Ellerton Road, London, SW18 3NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 1998
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 March 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

KEARTON GEE, Frank Watts

• Correspondence address: The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 July 1995
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Building Surveyor

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 3 July 1995
• Resigned on: 14 July 1995
• Nationality: British

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 21 December 2000
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

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: 3 April 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

MOORE, Albert Richard Jr

• Correspondence address: 5 Relton Mews, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 December 2000
• Resigned on: 19 December 2002
• Nationality: Usa
• Occupation: Managing Director

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 19 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 December 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 December 2002
• Resigned on: 30 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEWART SMITH, Christopher Dudley

• Correspondence address: 52 Westbourne Terrace, London, W2 3UJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 August 1995
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, James Fielding

• Correspondence address: 115 Revelstoke Road, Southfields, London, SW18 5NN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 7 February 2006
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor / Asset Man