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BLU SECURITIES LIMITED

Company number 03323061

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Officers: 44 officers / 38 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

UK Limited Company What's this?

Registration number
8992198

BUNTING, Alan

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
September 1977
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Development Delivery

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

MACEY, Paul Stuart

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
November 1978
Appointed on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
22 February 2016
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
28 February 1997
Resigned on
31 July 2014
Nationality
British

HARROP, Donald

Correspondence address
1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
28 February 1997
Nationality
British
Occupation
Cert.Accountant

PENRICE, Victoria Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
29 April 2015

PAILEX CORPORATE SERVICES LIMITED

Correspondence address
First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
Role Resigned
Nominee Secretary
Appointed on
18 February 1997
Resigned on
19 February 1997

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 February 1997
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Appointed on
14 January 1998
Resigned on
17 November 2003
Nationality
British
Occupation
Company Director

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
18 March 2022
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

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 February 1997
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BURY, David Gordon

Correspondence address
The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
Role Resigned
Director
Date of birth
August 1942
Appointed on
14 January 1998
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 December 2006
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

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
14 January 1998
Resigned on
24 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HARROP, Donald

Correspondence address
1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT
Role Resigned
Director
Date of birth
May 1933
Appointed on
19 February 1997
Resigned on
14 January 1998
Nationality
British
Occupation
Cert.Accountant

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1989
Appointed on
18 March 2022
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

HINCHLEY, David

Correspondence address
20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 February 1997
Resigned on
17 November 2003
Nationality
British
Occupation
Management Accountant

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

KROPMAN, Jonathan Ronald

Correspondence address
54 Howitt Road, London, NW3 4LJ
Role Resigned
Nominee Director
Date of birth
September 1957
Appointed on
18 February 1997
Resigned on
19 February 1997
Nationality
British

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
28 February 1997
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 February 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

MORRIS, David

Correspondence address
4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 January 1998
Resigned on
17 November 2003
Nationality
British
Occupation
Company Secrtary

PELTZ, Daniel

Correspondence address
9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 February 1997
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENRICE, Victoria Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2014
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

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
21 November 2003
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
21 November 2003
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director