THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Company number 07426001

27 officers / 24 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

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• Registration number: 8992198

EVERALL, Robin James Ele William

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 2 November 2010
• Resigned on: 6 December 2016

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: 2 November 2010
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BRUNDAGE, Paul Arthur

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 December 2010
• Resigned on: 24 May 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Paul

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 October 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Executive

CARTER KEALL, Christopher Philip

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 February 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOK, Adrian Edward

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 8 August 2019
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Richard

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2015
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

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: 2 November 2010
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGETTS, Ann Mary

• Correspondence address: 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 January 2020
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp, Legal At Oxford Properties

LAMBERT, Alison Jane

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 October 2019
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMBERT, Alison Jane

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 September 2012
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMBERT, Alison Jane

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 September 2012
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 22 May 2015
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARRIOTT, Simon Crosbie

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2010
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 18 August 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PILKINGTON, Richard Michael

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 December 2010
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT, Matthew Edward Robert

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 January 2014
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYNER, Michael Stuart

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 February 2014
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYNER, Michael Stuart

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 December 2010
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 December 2010
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMART, Gawain S E

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 May 2017
• Resigned on: 15 January 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Catherine Jane

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Office Property Management

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 December 2010
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHITE, Matthew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 December 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director