Cross Check

BROADGATE (PHC 5) 2005 LIMITED

Company Number

05316403

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

CLEVELAND, Kelly Marie

Date of Birth
Role
Active
Director
Occupation
Head Of Investment
Nationality
New Zealander

  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

SHAH, Hursh

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 United Kingdom
Country of Residence
England

EKPO, Ndiana

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
182 Chislehurst Road Petts Wood Kent BR5 1NR United Kingdom

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AGARWAL, Abhishek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 5 Grosvenor Square London W1K 4AF United Kingdom
Country of Residence
United Kingdom

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 United Kingdom
Country of Residence
England

BELL, Lucinda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Priory Gardens Chiswick London W4 1TT
Country of Residence
England

BINGEL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 126 Bedford Hill Balham London SW12 9HW United Kingdom
Country of Residence
United Kingdom

BINGEL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Flat 1 126 Bedford Hill Balham London SW12 9HW United Kingdom
Country of Residence
United Kingdom

BINGEL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 126 Bedford Hill Balham London SW12 9HW United Kingdom
Country of Residence
United Kingdom

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

BRAINE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Woodville Road Ealing London W5 2SE
Country of Residence
United Kingdom

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

COSGRAVE, Madeleine Elizabeth

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

DAVIES, Simon David Austin

Date of Birth
Role
Resigned
Director
Occupation
European Tax Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Blackstone Group 40 Berkeley Square London W1J 5AL
Country of Residence
United Kingdom

DEVANI, Deepa Kewal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st & 2nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

FORSHAW, Christopher Michael John

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
England

GRANT, Stuart Morrison

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Blackstone Group 40 Berkeley Square London W1J 5AL
Country of Residence
United Kingdom

HARRIS, Neil Gerrard

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
England

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

KHERA, Anil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Blackstone Group 40 Berkely Square London W1J 5AL United Kingdom
Country of Residence
United Kingdom

KHERA, Anil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Blackstone Group 40 Berkely Square London W1J 5AL United Kingdom
Country of Residence
United Kingdom

LOCK, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Montrose Avenue London NW6 6LB United Kingdom
Country of Residence
United Kingdom

LYLE, Adam Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Blackstone Group 40 Berkeley Square London W1J 5AL
Country of Residence
Uk

MAWJI-KARIM, Farhad

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

MOORE, Stephen Howard

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance 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
England

MORRISH, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Investmen Management
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

PEGLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gloucester Road Richmond Surrey TW9 3BT United Kingdom
Country of Residence
England

PEGLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gloucester Road Richmond Surrey TW9 3BT United Kingdom
Country of Residence
United Kingdom

PIKE, Chad Rustan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Burnsall Street London SW1 3SR United Kingdom
Country of Residence
United Kingdom

Broadgate Property Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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