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BL WEST (WATLING HOUSE) LIMITED

Company number 04067234

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Officers: 39 officers / 33 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

JONES, Amanda Jane

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1973
Appointed on
18 March 2022
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
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
25 April 2018
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
15 September 2000
Resigned on
10 October 2002
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
10 October 2002
Resigned on
30 April 2009
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 September 2000
Resigned on
15 September 2000

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 September 2000
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Executive

BATES, Nicholas Keith

Correspondence address
The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 September 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

BOCK, Michael

Correspondence address
Maashofstrasse 21, Leverkusen, 51381, Germany
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 September 2000
Resigned on
24 January 2002
Nationality
German
Occupation
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
15 September 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, 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

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

HARRIS, Neil Patrick

Correspondence address
Park Wood, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 September 2000
Resigned on
18 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1989
Appointed on
31 January 2020
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 April 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

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

KLINGER, Bernhard Josef

Correspondence address
Am Botanischen Garten 23, D-40225 Duesseldorf, Germany
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 January 2002
Resigned on
18 April 2005
Nationality
German
Occupation
Equity Investments Controller

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
15 September 2000
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 April 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

PISSARRECK, Axel

Correspondence address
Otto Hahn Strasse 50 B, Mulheim, 45743, Germany
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 2004
Resigned on
18 April 2005
Nationality
German
Occupation
Associate Director

RICHTER, Wolfgang Friedrich

Correspondence address
Am Kuckesberg 14, Haan, 42781, Germany
Role Resigned
Director
Date of birth
November 1944
Appointed on
29 September 2000
Resigned on
31 March 2004
Nationality
German
Occupation
Director

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
14 July 2006
Resigned on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROBSON, Tom

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1982
Appointed on
31 January 2020
Resigned on
11 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Accountant

SAYERS, Catherine Fiona

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
June 1991
Appointed on
17 November 2023
Resigned on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary

SCHREINER, Klaus Jurgen

Correspondence address
4 Vicars Hill, London, SE13 7JH
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 September 2000
Resigned on
18 April 2005
Nationality
German
Occupation
Director

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
5 October 2020
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant