| Director Name | Mr Jonathan Charles McNuff |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 December 2016 (1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Alan Bunting |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 18 March 2022 (5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Assigned Occupation | Head Of Development Delivery |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Ms Virginia Warr |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 18 March 2022 (5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Assigned Occupation | Head Of Procurement |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mr Paul Case |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 June 2023 (6 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Seymour Street York House London W1H 7LX |
| Director Name | British Land Company Secretarial Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 17 October 2016 (same day as company formation) |
| Appointment Duration | 7 years, 7 months |
| Corporation | This director is a corporation |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mr Christopher Michael John Forshaw |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 October 2016 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 05 April 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mrs Lucinda Margaret Bell |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 October 2016 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 19 January 2018) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| 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 | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 October 2016 (same day as company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 31 March 2022) |
| Assigned Occupation | Corporate Tax Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mr Nigel Mark Webb |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 October 2016 (same day as company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 30 June 2023) |
| Assigned Occupation | Head Of Developments |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Ms Claire Ann Barber |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 December 2016 (1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (Resigned 20 December 2019) |
| Assigned Occupation | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
| Director Name | Mr Bryan John Lewis |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 December 2016 (1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (Resigned 31 December 2022) |
| Assigned Occupation | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7LX |
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