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ALDGATE LAND ONE LIMITED

Company number 08791019

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Officers: 21 officers / 16 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, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
5 April 2017
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

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
26 November 2013
Resigned on
2 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BEAVER, Edward Anthony

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
August 1973
Appointed on
26 November 2013
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Property Development

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
22 May 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Regional Land And Development Director

ENNIS, Gary Martin

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

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 November 2013
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HODDER, Julian Paul

Correspondence address
One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 May 2017
Resigned on
8 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
2 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Andrew

Correspondence address
1 Portsoken Street, 7th Floor, London, England, E1 8BT
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 November 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, James Fielding

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, WH1 7LX
Role Resigned
Director
Date of birth
February 1974
Appointed on
19 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor / Asset Manager

TILLOTSON, David Gregory

Correspondence address
Barrett Regional Office, Central House, 32-66 High Street, London, England, E15 2PF
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 November 2013
Resigned on
22 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Development Director Of London

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, WH1 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
20 April 2015
Resigned on
19 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

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
31 March 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Developer

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 November 2013
Resigned on
20 April 2015
Nationality
British
Country of residence
England
Occupation
Developer

WILLIAMS, Robert Kenneth

Correspondence address
Barrett London, Wallis House, Great West Road, Brentford, Middlesex, England, TW8 9BS
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 November 2013
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director

WISE, Richard John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, WH1 7LX
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 March 2019
Resigned on
22 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Residential Development