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BL ALDGATE DEVELOPMENT LIMITED

Company number 05070564

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Officers: 27 officers / 20 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
31 October 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

HUNT, Richard

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
April 1980
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENDALL, Stewart Andrew

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
June 1976
Appointed on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Residential Director

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

PRICE, Miles Henry

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
May 1974
Appointed on
16 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Planning And Transport Executive

MARTIN, Philip John

Correspondence address
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
31 October 2016
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

BERESFORD, Valentine Tristram

Correspondence address
3 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 October 2009
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
10 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
22 March 2004
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Philip John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 October 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
13 July 2016
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
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
13 July 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

MOULD, Harold Raymond

Correspondence address
40 Hasker Street, London, SW3 2LQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
11 March 2004
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed on
11 March 2004
Resigned on
28 July 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

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

SMITH, Andrew David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1976
Appointed on
18 July 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

STIRLING, Mark Andrew

Correspondence address
Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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

TAYLOR, Jonathan David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 February 2024
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

WISE, Richard John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 February 2020
Resigned on
22 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Retail And Residential Development

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 March 2004
Resigned on
11 March 2004