BROADGATE (PHC 11)

Company number 03707223

53 officers / 49 resignations

MAWJI-KARIM, Farhad

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 January 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, Stephen Howard

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 14 February 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Executive

MORRISH, Christopher David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 February 2014
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investmen Management

PEGLER, Michael John

• Correspondence address: 65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 2 August 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEGLER, Michael John

• Correspondence address: 65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 November 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIKE, Chad Rustan

• Correspondence address: 25 Burnsall Street, London, United Kingdom, SW1 3SR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 August 2011
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Darren Windsor

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 March 2019
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate

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: 23 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And 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: 5 February 1999
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 January 1999
• Resigned on: 21 February 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: 23 February 2005
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Graham Charles

• Correspondence address: 70 Barrowgate Road, Chiswick, London, W4 4QU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 2002
• Resigned on: 21 February 2005
• Nationality: British
• 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: 3 November 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RUDD, Guy Lukin

• Correspondence address: 18 Vicarage Gate, 3 Festival House, London, United Kingdom, W8 4AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 December 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Bindi

• Correspondence address: The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 4 November 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 23 February 2005
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 28 January 1999
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary