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35 Basinghall Street First Limited

Directors

Current

—

Retired

18

Closed

4

Director Details

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 October 2009 (9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (Closed 08 August 2017)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 July 2016 (16 years, 6 months after company formation)
Appointment Duration	1 year (Closed 08 August 2017)
Assigned Occupation	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 July 2016 (16 years, 6 months after company formation)
Appointment Duration	1 year (Closed 08 August 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	British Land Company Secretarial Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 October 2016 (16 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (Closed 08 August 2017)
Corporation	This director is a corporation
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Rodney Clutton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 January 2001)
Assigned Occupation	Company Director
Correspondence Address	Grange Farm Grandborough Warwickshire CV23 8DJ

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Newington House Warborough Oxfordshire OX10 7AG

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Michael Anthony Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 15 March 2001)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Alleyn Road London SE21 8AL

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2001 (1 year after company formation)
Appointment Duration	6 years, 7 months (Resigned 13 August 2007)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2001 (1 year after company formation)
Appointment Duration	4 years, 6 months (Resigned 28 July 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Patrick Lionel Vaughan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2001 (1 year after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 03 March 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Director Name	Mr Philip John Martin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2001 (1 year, 2 months after company formation)
Appointment Duration	15 years, 7 months (Resigned 31 October 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2003 (3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 October 2005)
Assigned Occupation	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2005 (5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 06 November 2009)
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2005 (5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 06 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2005 (5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 06 November 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Michael Peters Tyler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2005 (5 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (Resigned 13 September 2005)
Assigned Occupation	Chartered Surveyor
Correspondence Address	99 Haydon Park Road London SW19 8JH

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2009 (9 years, 9 months after company formation)
Appointment Duration	7 years (Resigned 31 October 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2012 (12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 February 2014)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 14 March 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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