BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
Company number 08034527
- Company Overview for BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED (08034527)
- Filing history for BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED (08034527)
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Officers: 27 officers / 21 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
CAHOON, Norman Iain
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- July 1979
- Appointed on
- 24 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
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
NOBLETT, Gavin Mark
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Active
- Director
- Date of birth
- February 1989
- Appointed on
- 28 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Real Estate Investment Manager
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
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Secretary
- Appointed on
- 14 February 2014
- Resigned on
- 6 December 2016
PHILIP, Clive James
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Secretary
- Appointed on
- 17 April 2012
- Resigned on
- 14 February 2014
AGARWAL, Abhishek
- Correspondence address
- Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 17 April 2012
- 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
- 17 April 2012
- 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
- 17 April 2012
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 17 April 2012
- 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
- 16 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
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
- 24 October 2019
- 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
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
KHERA, Anil
- Correspondence address
- The Blackstone Group, 40 Berkeley Square, London, United Kingdom, W1U 5AL
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 17 April 2012
- 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
- 17 April 2012
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MAWJI-KARIM, Farhad
- Correspondence address
- 3 Pembridge Square, London, United Kingdom, W2 4EW
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 17 April 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
NIGAM, Devesh
- Correspondence address
- Flat A, 9 Cotleigh Road, West Hampstead, London, United Kingdom, NW6 2NL
- Role Resigned
- Director
- Date of birth
- March 1987
- Appointed on
- 24 October 2019
- Resigned on
- 28 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Real Estate Investment Manager
PEGLER, Michael John
- Correspondence address
- 65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 17 April 2012
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
ROBERTS, Timothy Andrew
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2012
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
STROH, Tracy Lynn
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 16 June 2021
- Resigned on
- 1 January 2023
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director