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BROADGATE SOUTH MANAGEMENT LIMITED

Company Number

01881630

Private limited company
Active
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BRITISH LAND COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

ASAMOAH, Benjamin Ayimadu

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

LOCKYER, David Ian

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

LOVEJOY, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

WISEMAN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Development Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

CLARKE, Peter Courtenay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

EKPO, Ndiana

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

FORSHAW, Christopher Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

HALLAM, Jonathan Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Trinity Road London SW19 8QT

HUGHES, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

SCUDAMORE, Rebecca Jane

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

ADAM, Shenol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Beech Drive London N2 9NX

ALLAN, John Norrie

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Rosendale Road Dulwich London SE21 8HE

BARZYCKI, Sarah Morrell

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
United Kingdom

BATES, Nicholas Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Blagrave Farm Lane, Woodcote Road, Caversham Reading Berkshire RG4 7JX
Country of Residence
United Kingdom

BELL, Lucinda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

BENNETT, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG
Country of Residence
England

BOWDEN, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG
Country of Residence
United Kingdom

CAMP, David John

Date of Birth
Role
Resigned
Director
Occupation
New Business Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Walham Grove London SW6

CAMP, David John

Date of Birth
Role
Resigned
Director
Occupation
New Business Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Walham Grove London SW6

CARTER, Reginald Keith Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ashley Close Sevenoaks Kent TN13 3AP

CLARKE, Peter Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakmeade Park Road Stoke Poges Berkshire SL2 4PG
Country of Residence
United Kingdom

DOYLE, Eugene Francis

Date of Birth
Role
Resigned
Director
Occupation
Assoc.Dir
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gombards St. Albans Hertfordshire AL3 5NW
Country of Residence
United Kingdom

GUNSTON, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB
Country of Residence
United Kingdom

HEBEISEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Garthside Church Road Ham Richmond Surrey TW10 5JA

HESTER, Stephen Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ilchester Place London W14 8AA

HO, Edmond Wai Leung, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
United Kingdom

IDDIOLS, John Harvey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onaway Park Avenue, Farnbrough Park Orpington Kent BR6 8LH

JONES, Andrew Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hazlewell Road Putney London SW15 6LH
Country of Residence
England

KALMAN, Stephen Lionel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Eastbury Road Northwood Middlesex HA6 3AP
Country of Residence
England

MCKECHNIE, James

Date of Birth
Role
Resigned
Director
Occupation
Logi. Head 0f Support
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ringwood Stockcroft Road Balcombe West Sussex RH17 6LG

MCKECHNIE, James

Date of Birth
Role
Resigned
Director
Occupation
Loge Head Of Sport
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ringwood Stockcroft Road Balcombe West Sussex RH17 6LG

METLISS, Cyril

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Foscote Road Hendon London NW4 3SE

PINSENT, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

RITBLAT, Nicholas Simon Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Queens Grove London NW8 6HN
Country of Residence
United Kingdom

Bluebutton Circle Retail Phc 2013 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

Bluebutton Properties Uk Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England

Bluebutton (12702) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England

Bluebutton (5 Broadgate) Uk Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England