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BL MARBLE ARCH HOUSE LIMITED

Company number 11178114

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Officers: 14 officers / 9 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
30 January 2018

UK Limited Company What's this?

Registration number
8992198

DEMBITZ, Nicola Agnes

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
May 1981
Appointed on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Real Estate

HADDON, Timothy John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1981
Appointed on
28 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

HARTMANN, Jens

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
September 1971
Appointed on
8 October 2024
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SHAH, Hursh

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Director
Date of birth
October 1976
Appointed on
13 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

AU, Arthur

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
October 1987
Appointed on
13 January 2021
Resigned on
7 March 2023
Nationality
German
Country of residence
Germany
Occupation
Director

HADDON, Timothy John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1981
Appointed on
30 January 2018
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

LOCKYER, David Ian

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 January 2021
Resigned on
28 August 2024
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MACEY, Paul Stuart

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1978
Appointed on
30 January 2018
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1986
Appointed on
30 January 2018
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
30 January 2018
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

PITKIN, Kari Ellen

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 January 2021
Resigned on
7 September 2023
Nationality
British
Country of residence
England
Occupation
Director

RUDOLPH, Sven

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1978
Appointed on
19 May 2023
Resigned on
7 October 2024
Nationality
German
Country of residence
Germany
Occupation
Controller

RUDOLPH, Sven

Correspondence address
Theodor-Rothschild-Str. 14, 73760 Ostfildern, Germany
Role Resigned
Director
Date of birth
August 1978
Appointed on
12 February 2021
Resigned on
20 March 2021
Nationality
German
Country of residence
Germany
Occupation
Economist