BL CW HOLDINGS LIMITED

Company number 10398435

16 officers / 8 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Secretary
• Appointed on: 28 September 2016

UK Limited Company What's this?

• Registration number: 8992198

APLIN, Deborah Ann

• Correspondence address: C/O Paul Clark, Australiansuper, Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Paul Richard

• Correspondence address: Australiansuper (Uk) Limited, 3/2 Pancras Square, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Professional

HUBBARD, Stephen Arthur

• Correspondence address: 51 Chelsea Crescent, Chelsea Harbour, London, United Kingdom, SW10 0XB
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MISTRY, Bhavesh

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANLEY, Victoria Louise

• Correspondence address: Level 3/2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARIAGA, Emma Jane

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 March 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CREE, Edward David Fleming

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 July 2018
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Bryan John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 September 2016
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MADELIN, Roger Nigel

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 March 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Company Executive

MIDDLETON, Charles John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 September 2016
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

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: 16 August 2023
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate

TAIT, Philip

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 March 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 15 November 2022
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant