- Company Overview for BL HC (DSCH) LIMITED (04374605)
- Filing history for BL HC (DSCH) LIMITED (04374605)
- People for BL HC (DSCH) LIMITED (04374605)
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Officers: 50 officers / 47 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
UK Limited Company What's this?
- Registration number
- 8992198
BERGIN, Gavin
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role
- Director
- Date of birth
- February 1990
- Appointed on
- 29 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
TAUNT, Nick
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role
- Director
- Date of birth
- February 1986
- Appointed on
- 5 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BALL, Michael David
- Correspondence address
- Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
- Role Resigned
- Secretary
- Appointed on
- 22 October 2002
- Resigned on
- 12 July 2004
- Nationality
- British
EKPO, Ndiana
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Secretary
- Appointed on
- 21 July 2011
- Resigned on
- 6 December 2016
SCALES, Eugene Patrick
- Correspondence address
- Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
- Role Resigned
- Secretary
- Appointed on
- 7 July 2008
- Resigned on
- 30 June 2010
- Nationality
- Other
SCOTT, Thomas James Buchan
- Correspondence address
- Almack House, 28 King Street, London, SW1Y 6XA
- Role Resigned
- Secretary
- Appointed on
- 22 May 2002
- Resigned on
- 22 October 2002
- Nationality
- British
- Occupation
- Chief Operating Officer
TYSON, Roger Thomas Virley
- Correspondence address
- 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
- Role Resigned
- Secretary
- Appointed on
- 12 July 2004
- Resigned on
- 7 July 2008
- Nationality
- British
WONG, Wai Chung
- Correspondence address
- Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
- Role Resigned
- Secretary
- Appointed on
- 13 May 2003
- Resigned on
- 22 August 2003
- Nationality
- British
- Occupation
- Chartered Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 February 2002
- Resigned on
- 22 May 2002
BALL, Michael David
- Correspondence address
- Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 5 September 2002
- Resigned on
- 13 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director Esporta Group
BARZYCKI, Sarah Morrell
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 21 July 2011
- Resigned on
- 30 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
BELKIN, Jeffrey Philip
- Correspondence address
- 10a Sherriff Road, West Hampstead, London, NW6 2AU
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 22 May 2002
- Resigned on
- 22 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BELL, Lucinda Margaret
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 21 July 2011
- Resigned on
- 19 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BRAINE, Anthony
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 21 July 2011
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
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
CHARLTON, Stephen Paul
- Correspondence address
- 9 Rowan Close, Burscough, Lancashire, L40 4LP
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 4 September 2007
- Resigned on
- 30 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director, Esporta Gr
CLELAND, Jonathan Bradley
- Correspondence address
- Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 14 December 2009
- Resigned on
- 21 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOPER EVANS, Alexander Christopher
- Correspondence address
- Flat C, 5 Kensington Church Street, London, W8 4LD
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 22 May 2002
- Resigned on
- 22 October 2002
- Nationality
- British
- Occupation
- Banker
CREED, Stuart John
- Correspondence address
- Jade House The Avenue, Claverton Down, Bath, BA2 7AX
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 5 September 2002
- Resigned on
- 13 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DHODY, Jog
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 26 March 2008
- Resigned on
- 21 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer, Esporta Gr
FORSHAW, Christopher Michael John
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 21 July 2011
- Resigned on
- 5 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FYFE, Katherine
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- March 1985
- Appointed on
- 20 July 2022
- Resigned on
- 17 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Company Secretary
GILLIS, Neil Duncan
- Correspondence address
- Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 21 August 2003
- Resigned on
- 13 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Esporta Group
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
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
HALL, Andrew James
- Correspondence address
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 28 November 2007
- Resigned on
- 30 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
- 18 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
IRENS, Nicholas James
- Correspondence address
- Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 22 May 2002
- Resigned on
- 22 October 2002
- Nationality
- British
- Occupation
- Company Director
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
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 15 February 2002
- Resigned on
- 22 May 2002
- Nationality
- British
LEATHERBARROW, David Jon
- Correspondence address
- Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 19 December 2008
- Resigned on
- 18 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCCOLLUM, Kevin Boyd
- Correspondence address
- Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 5 September 2002
- Resigned on
- 24 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCGUIGAN, Marc Edward
- Correspondence address
- Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 3 October 2003
- Resigned on
- 9 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director Esporta Gr
MCNUFF, Jonathan Charles
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1986
- Appointed on
- 25 April 2018
- Resigned on
- 18 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant