BL MERTHYR LIMITED

Company number 06663608

27 officers / 22 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Secretary
• Appointed on: 3 September 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: 3 September 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: 3 September 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: 3 September 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: 3 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 22 September 2011
• 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

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: 4 August 2008
• 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

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

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: 4 August 2008
• 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: 4 August 2008
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

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: 3 September 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: 3 September 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: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT HARDIE, Nicholas Alan

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 August 2008
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Financial Controller

SHAW, Richard Geoffrey

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 April 2014
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, Andrew James Gray

• Correspondence address: 10 Niton Street, London, United Kingdom, SW6 6NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 August 2008
• 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

WILLIAMSON, Dominic Ian

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 19 May 2021
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President