BL WARWICKSHIRE LIMITED

Company number 04323341

38 officers / 33 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Secretary
• Appointed on: 2 October 2024

UK Limited Company What's this?

• Registration number: 08992198

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNTFORD, Charles Alexander Richard

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINKSTONE, James Michael

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Matthew James

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Venetia Caroline

• Correspondence address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 20 November 2001
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 22 September 2011
• Nationality: British

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 23 September 2002
• Nationality: British

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 19 May 2021

UK Limited Company What's this?

• Registration number: 7784823

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Surveyor

ASHTON, Michael

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 3 February 2020
• Resigned on: 27 March 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Manager

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 March 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 September 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BEANEY, Thomas

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 3 February 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 September 2002
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAWES, Anthony John

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 19 May 2021
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

EVANS, Christopher Mark Stephen

• Correspondence address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 November 2001
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 September 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 September 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWSON, Andrew Nicholas

• Correspondence address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 November 2001
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Company Director

HUBERMAN, Paul Laurence

• Correspondence address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 November 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAALDE, Paras

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 19 May 2021
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MELLER, Rose Belle Claire

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 May 2021
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOISE, Jamie

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 21 March 2022
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Richard Geoffrey

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 March 2013
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

TRAVIS, Simon Charles, Mr.

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 February 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director