Cross Check

BL CW TRADING GP COMPANY LIMITED

Company Number

14253181

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

APLIN, Deborah Ann

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Paul Clark Australiansuper Level 3, 2 Pancras Square London N1C 4AG United Kingdom
Country of Residence
United Kingdom

CLARK, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Australiansuper (Uk) Ltd Level 3/2 Pancras Square London N1C 4AG
Country of Residence
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

HUBBARD, Stephen Arthur

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Chelsea Crescent Chelsea Harbour London SW10 0XB 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

MCNUFF, Jonathan Charles

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

STANLEY, Victoria Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Australiansuper (Uk) Ltd Level 3/2 Pancras Square London N1C 4AG
Country of Residence
United Kingdom

WALKER, David Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

MISTRY, Bhavesh

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 United Kingdom
Country of Residence
England

RICHARDS, Darren Windsor

Date of Birth
Role
Resigned
Director
Occupation
Head Of Real Estate
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

TAUNT, Nick

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
United Kingdom

Australiansuper Pty Ltd

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

  1. Notified

    Ceased

Correspondence Address
C/O Australiansuper (Uk) Ltd Level 3 2 Pancras Square London N1C 4AG

Bl Intermediate Holding Company Limited

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

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7LX