BL ALDGATE HOLDINGS LIMITED

Company number 05876405

36 officers / 31 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Secretary
• Appointed on: 28 June 2019

UK Limited Company What's this?

• Registration number: 08992198

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, England, W1H 7LX
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Residential Director

MCNUFF, Jonathan Charles

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 December 2010
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 31 December 2007
• Nationality: British

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05698395

BAINS, Kamalprit Kaur

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 August 2011
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAIRD, Alastair George

• Correspondence address: 1 Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 November 2011
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYES, Steven John

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 June 2007
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Director

BROOKE, Richard John Russell

• Correspondence address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1GL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 July 2006
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 July 2006
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLADINE, Matthew

• Correspondence address: Barratt London, Third Floor Press Centre, Here East, London, England, England, E15 2GW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 May 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Land And Development Director

CLARE, Mark Sydney

• Correspondence address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2007
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Chief Executive

COOPER, Neil

• Correspondence address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 November 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DEARDS, Russell Alan

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 July 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 June 2007
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director And Company

ENNIS, Gary Martin

• Correspondence address: One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 November 2016
• Resigned on: 28 June 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FENTON, Clive

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 June 2007
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

HODDER, Julian Paul

• Correspondence address: One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 May 2017
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGARTH, Ian

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 July 2009
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

LOCKE, Gregson Horace

• Correspondence address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 July 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Charles John

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

OLSEN, Thomas Anthony Lewis

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 July 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 June 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATRICK, Gary Mark

• Correspondence address: Central House, 32-66 High Street, Stratford, London, United Kingdom, E15 2PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 November 2011
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

TAYLOR, Andrew

• Correspondence address: Barratt London, Third Floor Press Centre, Here East, London, England, England, E15 2GW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 January 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, David Fraser

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2012
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLOTSON, David Gregory

• Correspondence address: Central House, 32-66 High Street, Stratford, London, United Kingdom, E15 2PF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 November 2011
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Development Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 June 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments

WILLIAMS, Karly Adele

• Correspondence address: Barratt London, Third Floor Press Centre, Here East, London, England, England, E15 2GW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 8 February 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

WILLIAMS, Robert Kenneth

• Correspondence address: Wallis House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 November 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

WISE, Richard John

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 June 2019
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail And Residential Development

WOTHERSPOON, Kevin Russell

• Correspondence address: Central House, 32-66 High Street, Stratford, London, United Kingdom, E15 2PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2011
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director