BROADGATE (FUNDING) PLC

Company number 03724266

29 officers / 26 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

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• Registration number: 8992198

PINKSTONE, James Michael

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role: Director
• Date of birth: May 1987
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

SHAH, Hursh

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: October 1976
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 25 February 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 25 February 1999

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 March 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

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 Accountant

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: 10 March 1999
• 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: 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: 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: 15 July 1999
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

KALMAN, Stephen Lionel

• Correspondence address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 March 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

LOCK, James

• Correspondence address: 28 Montrose Avenue, London, United Kingdom, NW6 6LB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 August 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

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

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: 10 March 1999
• 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: 25 February 1999
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 2002
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• 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

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 25 February 1999
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary