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SIX BROADGATE LIMITED

Company Number

01881641

Private limited company
Dissolved
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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

MCNUFF, Jonathan Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

BRAINE, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Woodville Road Ealing London W5 2SE

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. Appointed as Secretary

  2. 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

MORKEL, Alan Gaunson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

PENRICE, Victoria Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ADAM, Shenol

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Beech Drive London N2 9NX

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

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

BERGIN, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
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

BERRY, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

BLACKBURN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Lansdowne Road London W11 3AL
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

BRADMAN, Godfrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive-The Rosehaugh Grp
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Hanover Terrace London NW1 4RJ

CAMP, David John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Walham Grove London SW6

CARTER, Simon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Treasury Executive
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

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

DANTZIC, Roy Matthew

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Springfield Road St Johns Wood London NW8 0QJ

DOYLE, Eugene Francis

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

GROSE, Benjamin Toby

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

HALLAM, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Trinity Road London SW19 8QT

HAYMAN, Josephine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

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

JAMES, Bruce Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Secretariat
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
England

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

KERSHAW, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Esher Park Avenue Esher Surrey KT10 9NX

LIPTON, Stuart Anthony, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Queens Grove London NW8 6HH
Country of Residence
England

MANNION, Michael John Francis

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Acacia Way The Hollies Sidcup Kent DA15 8WW
Country of Residence
United Kingdom

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

MIDDLETON, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RITBLAT, John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Doric Villa 20 York Terrace East Regents Park London NW1 4PT
Country of Residence
England

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

Broadgate City Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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