BRITISH LAND FINANCING LIMITED

Company number 03742057

52 officers / 48 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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• Place registered: UNITED KINGDOM
• Registration number: 8992198

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: July 1967
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 25 March 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: 5 September 2000
• Resigned on: 30 April 2009
• Nationality: Other

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 25 March 1999

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 March 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

ADAMS, Anthony William

• Correspondence address: 29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 1999
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Accountant

BARTLETT, Paul

• Correspondence address: Imber, Cheesmans Green Lane, Sevington, Ashford, Kent, United Kingdom, TN24 0LJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 April 2006
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 March 1999
• Resigned on: 30 March 2018
• 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: 25 March 1999
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERMAN, Andrew Colin

• Correspondence address: 16 Holmfield Avenue, Hendon, London, NW4 2LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 May 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 25 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: 25 March 1999
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: 30 Blackheath Grove, Blackheath, London, SE3 0DH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 22 March 2005
• 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: 25 March 1999
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DAVIES, Ian Gerald

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 May 2004
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Development Manager

EARL, Peter

• Correspondence address: 88a St Georges Square, London, SW1V 3QX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 March 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Head Of It

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: 25 March 1999
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURLONGER, Marc

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 May 2004
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKINS, Patrick Edward

• Correspondence address: 16 Rastell Avenue, Balham, London, United Kingdom, SW2 4XP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 May 2001
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury Deputy

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

HUNTER, Jason

• Correspondence address: 49 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 May 2004
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: It Manager

JONES, Amanda Jane

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 December 2000
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Daniel Martin

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 March 1999
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JUBB, Michael David, Dr

• Correspondence address: Flat 2 120 Goldhurst Terrace, London, NW6 3HR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Corporate Finance Executive

KALMAN, Stephen Lionel

• Correspondence address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 25 March 1999
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEE, Graham Frederick

• Correspondence address: 23 Oak Drive, Henlow, Bedfordshire, SG16 6BX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 March 1999
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

MANNING, Mark Richard

• Correspondence address: 57 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 May 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 September 2005
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEHTA, Jayesh Chandrakant

• Correspondence address: 12 Claverley Grove, London, N3 2DH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 25 March 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Chartered Accountant

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 25 March 1999
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant