BLUEBUTTON (5 BROADGATE) UK LIMITED

Company number 07316457

49 officers / 45 resignations

LIMITED, Altum Secretaries

• Correspondence address: 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Role (Active): Secretary
• Appointed on: 11 March 2022

SEATON, Alistair James

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategic Initiatives Director

TANDURA, Iryna

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategic Asset Management

XUEREB, Steve

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 27 February 2023
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Finance Director

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 6 December 2016

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 14 February 2014

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 14 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2018
• Resigned on: 11 March 2022

UK Limited Company What's this?

• Registration number: 4016745

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, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 July 2010
• 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

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

BOYD-PHILLIPS, James Michael

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 March 2022
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAHOON, Norman Iain

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 February 2017
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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: 15 July 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

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: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COULTON, Michael Robert

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 May 2022
• Resigned on: 27 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Simon David Austin

• Correspondence address: The Blackstone Group, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 July 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITCH, Edward Richard

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 August 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Commercial Asset Management

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, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 July 2010
• 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

HO, Edmond Wai Leung, Dr

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYNARD, Katharine Eirwen

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 9 August 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Commercial Asset Management

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

KHERA, Anil

• Correspondence address: The Blackstone Group, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 July 2010
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Christopher Philip

• Correspondence address: 4th Floor, 78, St. James's Street, London, England, SW1A 1JB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 May 2024
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

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

LOCKYER, David Ian

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 February 2017
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LYLE, Adam Nicholas

• Correspondence address: The Blackstone Group, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 July 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

LYON, James Scott

• Correspondence address: One, Curzon Street, London, England, W1J 5HD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 March 2022
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MA, Gerald Lai Chee

• Correspondence address: 7th Floor, Cheung Kong Center, 2 Queens Road Central, Hk, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 June 2018
• Resigned on: 11 March 2022
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

MAWJI-KARIM, Farhad

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, 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