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SOUTHGATE DEVELOPMENTS LIMITED

Company Number

02325912

Private limited company
Active
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NEWGATE STREET SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Braham Street London E1 8EE England

GARA, Antony John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom

MCFARLANE-EDMOND, Hope Hannah

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom

RYAN, Christina Bridget

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom

DUFFY, Katherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 De Barowe Mews Leigh Road London N5 1SB

SANGER, David Hywel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
39 Queens Road Wimbledon London SW19 8NP

ALLENBY, Philip Norman

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

ALLKINS, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Charnwood 33 Marsham Way Gerrards Cross SL9 8AB
Country of Residence
England

ALMEIDA, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Furze Field Oxshott Surrey KT22 0UR
Country of Residence
United Kingdom

ASHTON, Helen Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Newgate Street London EC1A 7AJ
Country of Residence
United Kingdom

BLACKWELL, Louise Alison Clare

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

BLACKWELL, Louise Alison Clare

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

BRACE, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Devonshire Place London W1N 1PB

BRIERLEY, Heather Gwendolyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Evesham Close Reigate Surrey RH2 9DN
Country of Residence
United Kingdom

BUFFA, Alberto

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

CHALLIS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ
Country of Residence
England

COLE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Governance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

D'SYLVA, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Haliburton Road St Margarets Twickenham TW1 1PD

D'SYLVA, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Haliburton Road St Margarets Twickenham TW1 1PD

D'SYLVA, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Haliburton Road St Margarets Twickenham TW1 1PD

GREEN, Colin Raymond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Shakespeare Tower Barbican London EC2Y 8DR

GREY, Shelley Francine

Date of Birth
Role
Resigned
Director
Occupation
Director Regulatory Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lodge Watlington Road, Shirburn Watlington Oxfordshire OX9 5DQ

HARDING, Abigail Victoria

Date of Birth
Role
Resigned
Director
Occupation
Bt Governance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ppa9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

HARRISON, David

Date of Birth
Role
Resigned
Director
Occupation
Bt Deputy Group Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Ashburnham Close East Finchley London N2 0NH

HEWITT, Elaine Ruth

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
England

HUNTER, Graeme Richard William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

JONES, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Hillcrest Weybridge Surrey KT13 8AS

LYNCH, Agnes Christina

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Edinburgh Road London E13 0BH

MOHUN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ppa9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

PIKE, John Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8TU
Country of Residence
United Kingdom

PRIOR, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Haygarth Place High Street Wimbledon London SW19 5BX

SASSE, Judith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Newgate Street London EC1A 7AJ

SAVAGE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hambledon House Ridgway Pyrford Woking Surrey GU22 8PN

SCOTT, Alan George, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manse House 17 Imperial Road Windsor Berkshire SL4 3RY
Country of Residence
England

SHAW, Colin

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Grange Road Kingston Upon Thames Surrey KT1 2QU

British Telecommunications Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Braham Street London E1 8EE United Kingdom