6 BROADGATE 2010 LIMITED

Company number 03707215

58 officers / 55 resignations

LIMITED, Altum Secretaries

• Correspondence address: 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Role (Active): Secretary
• Appointed on: 11 March 2022

SEATON, Alistair James

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategic Initiatives Director

XUEREB, Steve

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 27 February 2023
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Finance Director

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 21 December 2001
• Nationality: British

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 5 September 2000
• Nationality: British

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: 21 December 2001
• Resigned on: 30 April 2009
• Nationality: Other

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 14 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2018
• Resigned on: 11 March 2022

UK Limited Company What's this?

• Registration number: 4016745

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 28 January 1999

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 February 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

AGARWAL, Abhishek

• Correspondence address: Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 2 August 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 November 2009
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 February 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 July 1999
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acoountant

BINGEL, Peter

• Correspondence address: Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 2 August 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGEL, Peter

• Correspondence address: Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 6 August 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 February 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOYD-PHILLIPS, James Michael

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 March 2022
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 July 1999
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• 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: 15 July 1999
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COSGRAVE, Madeleine Elizabeth

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 February 2014
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIES, Simon David Austin

• Correspondence address: The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 November 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Tax Controller

DEVANI, Deepa Kewal

• Correspondence address: 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 15 July 2014
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITCH, Edward Richard

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 August 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Commercial Asset Management

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 February 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Stuart Morrison

• Correspondence address: The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 November 2009
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Neil Gerrard

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 February 2014
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

HO, Edmond Wai Leung, Dr

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYNARD, Katharine Eirwen

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 24 November 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Commercial Asset Management

KALMAN, Stephen Lionel

• Correspondence address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 February 1999
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KHERA, Anil

• Correspondence address: The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 August 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHERA, Anil

• Correspondence address: The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 July 2010
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director