- Company Overview for BROADGATE (FUNDING) 2005 LIMITED (05316374)
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Officers: 43 officers / 39 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
CLEVELAND, Kelly Marie
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 18 October 2024
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Head Of Investment
LOCKYER, David Ian
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 24 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
SHAH, Hursh
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 14 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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
- 17 December 2004
- Resigned on
- 30 April 2009
- Nationality
- Other
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 December 2004
- Resigned on
- 17 December 2004
AGARWAL, Abhishek
- Correspondence address
- Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 2 August 2011
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BARZYCKI, Sarah Morrell
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 3 November 2009
- Resigned on
- 24 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
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
- 14 February 2014
- Resigned on
- 25 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BELL, Lucinda Margaret
- Correspondence address
- 6 Priory Gardens, Chiswick, London, W4 1TT
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 20 December 2004
- Resigned on
- 3 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BINGEL, Peter
- Correspondence address
- Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 2 August 2011
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BINGEL, Peter
- Correspondence address
- Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 6 August 2010
- Resigned on
- 2 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 20 December 2004
- 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
- 17 December 2004
- Resigned on
- 3 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
CARTER, Simon Geoffrey
- Correspondence address
- York House 45, Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 3 November 2009
- Resigned on
- 14 February 2014
- 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
- 20 December 2004
- Resigned on
- 3 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
COSGRAVE, Madeleine Elizabeth
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 14 February 2014
- Resigned on
- 17 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
DAVIES, Simon David Austin
- Correspondence address
- The Blackstone Group 40, Berkeley Square, London, W1J 5AL
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 3 November 2009
- Resigned on
- 2 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- European Tax Controller
DEVANI, Deepa Kewal
- Correspondence address
- 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 15 July 2014
- Resigned on
- 17 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 14 February 2014
- Resigned on
- 25 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GRANT, Stuart Morrison
- Correspondence address
- The Blackstone Group 40, Berkeley Square, London, W1J 5AL
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 3 November 2009
- Resigned on
- 2 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HARRIS, Neil Gerrard
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 14 February 2014
- Resigned on
- 21 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
HESTER, Stephen Alan Michael
- Correspondence address
- 3 Ilchester Place, London, W14 8AA
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 20 December 2004
- Resigned on
- 15 November 2008
- Nationality
- British
- Occupation
- Chief Executive
KHERA, Anil
- Correspondence address
- The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 2 August 2011
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LOCK, James
- Correspondence address
- 28 Montrose Avenue, London, United Kingdom, NW6 6LB
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 2 August 2011
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LYLE, Adam Nicholas
- Correspondence address
- The Blackstone Group 40, Berkeley Square, London, W1J 5AL
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 3 November 2009
- Resigned on
- 2 August 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Investment Banker
MAWJI-KARIM, Farhad
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 18 January 2012
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MOORE, Stephen Howard
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1986
- Appointed on
- 14 February 2014
- Resigned on
- 25 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Finance Executive
MORRISH, Christopher David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 14 February 2014
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investmen Management
PEGLER, Michael John
- Correspondence address
- The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 2 August 2011
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PEGLER, Michael John
- Correspondence address
- 65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 2 August 2011
- Resigned on
- 2 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PIKE, Chad Rustan
- Correspondence address
- 25 Burnsall Street, London, United Kingdom, SW1 3SR
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 2 August 2011
- Resigned on
- 18 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RICHARDS, Darren Windsor
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 31 March 2019
- Resigned on
- 18 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Real Estate
RITBLAT, John, Sir
- Correspondence address
- The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed on
- 20 December 2004
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman