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BL FALKIRK LIMITED

Company Number

04295313

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

MCCLURE, Keith

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MOUNTFORD, Charles Alexander Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

PINKSTONE, James Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

REED, Matthew James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

CAVE, David Anthony

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 135 Breakspears Road Brockley London SE4 1TY

HAYDON, Stuart John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grosvenor Street London W1K 4BJ England

HOLLOCKS, Ian Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Fairholme Avenue Gidea Park Essex RM2 5UU

HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALFORD, Nicholas Brian Treseder

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines North Road Berkhamsted Hertfordshire HP4 3DX
Country of Residence
Great Britain

ASHTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

ATKINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF
Country of Residence
United Kingdom

AUSTIN, Warren Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square London E14 5AA England
Country of Residence
United Kingdom

BAKER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

BEANEY, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square London E14 5AA England
Country of Residence
United Kingdom

BELCHER, William Robin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Rowena Crescent London SW11 2PT

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
England

BOURGEOIS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Uk And Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square London E14 5AA England
Country of Residence
England

BYWATER, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT
Country of Residence
England

CAVE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 135 Breakspears Road Brockley London SE4 1TY

COCHRANE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square London E14 5AA England
Country of Residence
United Kingdom

COLE, Peter William Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

DAWES, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 26 One Canada Square London E14 5AB England
Country of Residence
England

EMERY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Percy Road Hampton Middlesex TW12 2JS

EVANS, Christopher Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Criffel Avenue Streatham Hill London SW2 4AZ
Country of Residence
England

HARDIE, Nicholas Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

HARRIS, Iain Farlane Sim

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB
Country of Residence
England

HEWSON, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

HUBERMAN, Paul Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wildwood Road Hampstead Garden Suburb London NW11 6UL
Country of Residence
England

HUTCHINGS, Lawrence Francis

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

JEPSON, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
United Kingdom

MAALDE, Paras

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MELLER, Rose Belle Claire

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 England
Country of Residence
England

MOISE, Jamie

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 England
Country of Residence
England

Bl Retail Warehousing Holding Company Limited

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
York House 45 Seymour Street London W1H 7LX England

Brookfield Corporation

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Brookfield Place 181 Bay Street Suite 300 Toronto On M5j Canada

Grantchester Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom