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Stephen Alan Michael Hester

British – Born 63 years ago (December 1960)

Stephen Alan Michael Hester
3 Ilchester Place
London
W14 8AA

Current appointments

Resigned appointments

436

Closed appointments

Companies

Company NameCredit Suisse Investments (UK)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 December 1998 (5 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (Resigned 25 October 2000)
Assigned Occupation Banker
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
One Cabot Square
London
E14 4QJ
Company NameBritish Land Company Public Limited Company(The)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 2004 (45 years, 9 months after company formation)
Appointment Duration4 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Financing Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration3 years, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Funding) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration3 years, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 16) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration3 years, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 11) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration3 years, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 6) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration3 years, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 5) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration3 years, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameB.L.Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (103 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAdamant Investment Corporation Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (77 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMorrisons Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (76 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 03 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
Company NameIndustrial Real Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (53 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBayeast Property Co Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (45 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Industrial Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (45 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameChrisilu Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (42 years, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRegis Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (38 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (37 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Property Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (33 years, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMoorage (Property Developments) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (30 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate City Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (21 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate South Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (19 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBrunswick Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Investment Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlackwall (1)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 7 months after company formation)
Appointment Duration3 years, 7 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Management (Bishopsgate) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 6 months after company formation)
Appointment Duration2 years, 4 months (Resigned 05 June 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Court Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCheshine Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate Investment Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (16 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBoldswitch Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (16 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOne Hundred Ludgate Hill
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 11 months after company formation)
Appointment Duration3 years, 7 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameShoreditch Support Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (14 years, 1 month after company formation)
Appointment Duration10 months, 1 week (Resigned 16 November 2005)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
Company NameBritish Land Offices (Non-City) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavendish Geared Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFRP Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name350 Euston Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGaramead Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name338 Euston Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Property Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (10 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land In Town Retail Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCornish Residential Property Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLondon And Henley (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name201 Bishopsgate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name4 Broadgate 2010 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
4th Floor, 78 St. James'S Street
London
SW1A 1JB
Company NameBroadgate (Phc 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 15A) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name6 Broadgate 2010 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
4th Floor, 78 St. James'S Street
London
SW1A 1JB
Company NameBroadgate (Phc 15B) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 7) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 15C) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 9) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 14) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 11)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (Resigned 21 February 2005)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEstate Management (Brick) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Lending) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Cash Management) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land City Offices Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLondon And Henley Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRi Sb Locksbottom Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameP137 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
1 King William Street
London
EC4N 7AF
Company NameRi Sb Northampton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Cardiff Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Bodmin Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameBlssp (Phc 5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 7) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameRi Sb Bridgwater Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Grimsby Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Banbury Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Hereford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Southampton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Bradford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Archer Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Kempston Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameCornish Residential Properties Trading Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameInsistmetal 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Shopping Centre Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMSC Property Intermediate Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMSC (Cash Management) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Shopping Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBoldswitch (No 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land (Joint Ventures) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (1 year, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTPP Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (1 year, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
1 King William Street
London
EC4N 7AF
Company NameBl Retail Properties 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (1 year, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Logistics Investment 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBarstep Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUnion Property Holdings (London) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (58 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUnited Kingdom Property Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (72 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUnion Property Corporation Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (44 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWoking Peacocks Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years after company formation)
Appointment Duration3 years, 5 months (Resigned 23 June 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
5 Olympus Court
Tachbrook Park
Warwick
CV34 6RZ
Company NameYork House W1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Property Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Broadgate 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 January 2005 (2 months after company formation)
Appointment Duration3 years, 9 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Logistics Investment 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 February 2005 (7 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (Resigned 08 April 2005)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 11)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2005 (6 years after company formation)
Appointment Duration3 years, 8 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOrbital Shopping Park Swindon Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStockton Retail Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGiltbrook Retail Park Nottingham Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 July 2005 (1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSt. Stephens Shopping Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 2005 (1 year, 9 months after company formation)
Appointment Duration3 years, 3 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Fund Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 July 2005 (3 years, 2 months after company formation)
Appointment Duration3 years, 3 months (Resigned 15 November 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Acquisitions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 July 2005 (2 months after company formation)
Appointment Duration3 years, 3 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Sunrise Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (24 years, 9 months after company formation)
Appointment Duration2 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Logistics Investment Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 August 2006 (1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOsnaburgh Street Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2006 (1 month after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMercari
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMayfair Properties
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (84 years, 6 months after company formation)
Appointment Duration1 year, 10 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCrescent West Properties
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (42 years, 4 months after company formation)
Appointment Duration1 year, 10 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSalmax Properties
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 12 months after company formation)
Appointment Duration1 year, 10 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 11 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLHR 152 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (25 years, 7 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Company NameMercari Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (24 years, 11 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLonebridge UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (9 years, 9 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Davidson Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Mary Street Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (104 years, 9 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall (MLP) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 October 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Holdco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Subco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Nominee 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Nominee 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Finance Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Leisure And Industrial Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Intermediate Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Office Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Residual Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Retail Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration2 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Office (Non-City) Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Department Stores Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Superstores Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl City Offices Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl High Street And Shopping Centres Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Retail Warehousing Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name2 & 3 Triton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
2 Triton Square
Regent'S Place
London
NW1 3AN
Company Name1 & 4 & 7 Triton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEuston Tower Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2006 (6 years, 10 months after company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGlenway Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2006 (1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameNugent Shopping Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 2007 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Group (MLP) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 April 2007 (same day as company formation)
Appointment Duration1 year, 7 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Opportunities Nominee 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2007 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Opportunities Nominee 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2007 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLandmark Mortgages Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 2008 (11 years, 3 months after company formation)
Appointment Duration7 months, 1 week (Resigned 01 October 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
Admiral House
Harlington Way
Fleet
Hampshire
GU51 4YA
Company NameBritish Land Superstores (Non Securitised) Number 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 April 2008 (1 month after company formation)
Appointment Duration7 months, 2 weeks (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 8) 2008 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 May 2008 (1 month, 2 weeks after company formation)
Appointment Duration6 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (A) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (57 years, 5 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCitymax Integrated Information Systems Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 1996 (12 years, 3 months after company formation)
Appointment Duration6 months, 1 week (Resigned 01 July 1997)
Assigned Occupation Banker
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
Amen Corner
Cain Road
Bracknell
Berkshire
RG12 1HN
Company NameAbbey National Employees' Trustees Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 August 2002 (4 years, 2 months after company formation)
Appointment Duration2 years, 3 months (Resigned 12 November 2004)
Assigned Occupation Company Director
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
C/O Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Company NameThe British Land Corporation Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 2004 (15 years, 10 months after company formation)
Appointment Duration4 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDerby Investment Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (103 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCity Wall (Holdings) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (76 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameSelected Land And Property Company,
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (76 years, 10 months after company formation)
Appointment Duration3 years, 2 months (Resigned 20 March 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameClarendon Property Company
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (71 years, 7 months after company formation)
Appointment Duration3 years, 2 months (Resigned 20 March 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavendish-Woodhouse (Holdings) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (67 years, 12 months after company formation)
Appointment Duration3 years, 10 months (Resigned 03 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Company NameBl Universal Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (67 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKingsmere Productions Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (57 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Construction Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (54 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLiverpool Exchange Company Limited(The)
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (54 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Developments Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (54 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue Estates Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (24 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Square Ltd
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (20 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFour Broadgate Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (19 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSix Broadgate Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (19 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 4 Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameExchange House Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Exchange Square
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameL & H Developments Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (13 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePlantation House Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Retail Warehouses Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameApartpower Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHyfleet Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavendish Geared Ii Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCasegood Enterprises
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (10 years, 8 months after company formation)
Appointment Duration3 years, 7 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLondon And Henley Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (9 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVyson
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (Resigned 20 March 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Beehive Centre Cambridge Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
88 Wood Street
London
EC2V 7QF
Company NameReboline Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 8) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Funding) Plc
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Financing Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSydale
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 22) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 17) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp Property Holdings Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 19) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 25) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 3) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 20) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 26) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp (Phc 27) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
C/O Duff & Phelps The Shard
32 London Bridge Street
London
SE1 9SG
Company NameBlssp (Cash Management) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 21) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 4) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp (Phc 28) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLS Non Securitised 2012 2 Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 30) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
C/O Duff & Phelps The Shard
32 London Bridge Street
London
SE1 9SG
Company NameBlssp (Phc 6) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Funding) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 9) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp (Lending) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 12) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 11) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Company NameVitalcreate
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Regeneration Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name122 Leadenhall Street Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameBritish Land City
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years after company formation)
Appointment Duration1 month, 3 weeks (Resigned 01 March 2005)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate West Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (1 year, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePriory Park Merton Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (1 year, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEquitable Debenture And Assets Corporation,Limited(The)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (103 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameChatsworth Investments (1988)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (103 years, 1 month after company formation)
Appointment Duration3 years, 7 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWest London Leaseholds Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (71 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCapital And Counties Freehold Equity Trust Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (70 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRansom & Luck
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (69 years, 5 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameReal Property And Finance Corporation Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (68 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePerrydale
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (68 years, 1 month after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKentish Hotels
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (66 years, 2 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWellard Securities
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (55 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 07 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRichspec Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate (1)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 11 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLondon And Henley Management Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 9 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGreen Tea Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (1 year, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue (Phase 3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (19 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue (Phase 2) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (19 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameW Crowther & Sons Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (34 years, 9 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTravelneed Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBustoni Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot E1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHeywood Business Park Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (35 years, 2 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot P2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCorit
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (35 years, 6 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot C1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVasail
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 11 months after company formation)
Appointment Duration2 years, 9 months (Resigned 05 October 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameNalbain Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years after company formation)
Appointment Duration2 years, 11 months (Resigned 07 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (NCG)
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameZALO Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years after company formation)
Appointment Duration2 years, 11 months (Resigned 07 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSterling Estates
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCornbay Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 2 months after company formation)
Appointment Duration2 years, 11 months (Resigned 07 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSwallow Rise Properties Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 2 months after company formation)
Appointment Duration3 years, 8 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCastle Vale Retail Park Birmingham Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot D3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameElmrose Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (20 years, 4 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameYatsen Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSpeedchant
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSteamster
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSentmodel Company
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBrightsubmit
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot P1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Property Management Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (21 years, 2 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl City Estates
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years after company formation)
Appointment Duration3 years, 9 months (Resigned 24 October 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot D2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot G Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStavale Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years, 2 months after company formation)
Appointment Duration3 years, 7 months (Resigned 02 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land International Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (40 years, 8 months after company formation)
Appointment Duration3 years, 7 months (Resigned 03 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameConeplant Enterprises Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlackwall (4)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLeamouth Construction (4) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years, 9 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlackwall (2&3)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (12 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEuston Centre Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (41 years, 8 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue Estates Holdings
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (22 years, 6 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOdzani Investments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (41 years, 11 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Nybil Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFell Property Management
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (13 years after company formation)
Appointment Duration2 years, 9 months (Resigned 05 October 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLondon And Henley Lettings Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (13 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot A2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (Resigned 03 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameNamesystem Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (13 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameIssuefuture Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (13 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameF.R.P. Investments
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (13 years, 5 months after company formation)
Appointment Duration2 years, 9 months (Resigned 05 October 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (G) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAgentpride
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (13 years, 6 months after company formation)
Appointment Duration2 years, 9 months (Resigned 05 October 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (M) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (Walsall)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 1 month after company formation)
Appointment Duration3 years, 7 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameZartin Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVarot Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 2 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameJason Estates
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (45 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameParkhead Holdings
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (45 years, 3 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCity Wall Properties Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (45 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate Finance
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (14 years, 1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl City Holdings
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (14 years, 3 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMountsfield Properties
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (46 years, 9 months after company formation)
Appointment Duration3 years, 9 months (Resigned 24 October 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Broadgate
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years after company formation)
Appointment Duration1 month, 3 weeks (Resigned 01 March 2005)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Hale (Holdings) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (48 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKingsgate Investment Company Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (48 years, 11 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Employee Share Scheme Trustees Limited(The)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (25 years, 7 months after company formation)
Appointment Duration3 years, 8 months (Resigned 08 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSartway Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 1 month after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Properties Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Investments Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue (Phase 4) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Management Services Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 8 months after company formation)
Appointment Duration3 years, 7 months (Resigned 03 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFilaban Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCorekey
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 3
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (27 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameShapelogic Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 10 months after company formation)
Appointment Duration3 years, 8 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDenemini
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 9 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOracleform Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate Phase 5
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 10 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOne Hundred New Bridge Street Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameExchange House Investments
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name175 Bishopsgate Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Interior Construction
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 11 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOne Fleet Place Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (15 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavat Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavat Ii Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name2 Plantation Place Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCaplex Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameInsistmetal Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePackos Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 6 months after company formation)
Appointment Duration3 years, 8 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 1
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (16 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLyntos
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (16 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePhiltor Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot F1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLuctor
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameActiontrain
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (30 years, 1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 5
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (16 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTaberna Properties
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (16 years, 10 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWhiteapple Developments Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (17 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTurnlock Securities
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (17 years, 2 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (Nursling 1A) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 8 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMoodyblue Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFossilite Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCircletree Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDevelopdice Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStrikelight
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCordergrange
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (32 years, 5 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSuncom Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 9 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAvongrid Properties
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (17 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWinland Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (2 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGuild House Business Centre
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (17 years, 11 months after company formation)
Appointment Duration2 years, 3 months (Resigned 19 April 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSnowdance Properties
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Holdings Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Investments Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (AMA)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 3 months after company formation)
Appointment Duration2 years, 9 months (Resigned 05 October 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUnion Investments
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLeamouth Construction Company Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate (2)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Phase 13
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLeamouth Construction (2&3)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGrovewood Management Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate Services Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAlphaform (No. Eight) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 6 months after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name155 Bishopsgate
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name135 Bishopsgate Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Phase 12 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot P3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBrunswick Wharf
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (18 years, 9 months after company formation)
Appointment Duration2 years, 9 months (Resigned 05 October 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name135 Bishopsgate Financing
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (8 years, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 07 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot A3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot A1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (Resigned 03 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMSC (Funding) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot D1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCornish Residential Property Developments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (6 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameClivara Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (7 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKistella
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDreamside Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBasicpraise Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 10 months after company formation)
Appointment Duration2 years, 11 months (Resigned 07 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameShinegrain
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 10 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSabrex
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (3 years, 12 months after company formation)
Appointment Duration3 years, 7 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 13) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameBlssp (Phc 15) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameBlssp (Phc 31) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameBVP Plot E2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Financing Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Spirit Target Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (4 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Company NameBritish Land Department Stores Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 January 2005 (1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land City 2005 Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 January 2005 (2 months after company formation)
Appointment Duration3 years, 9 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land City
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 March 2005 (2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Securitisation 1999
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 March 2005 (2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Broadgate
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 March 2005 (2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSt James Retail Park Northampton Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (3 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWestgate Retail Park Wakefield Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameRenash
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration2 years (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRackhams Birmingham Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameEastgate Shopping Centre Basildon Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
12 Charles Ii Street
London
SW1Y 4QU
Company NameMeadowbank Retail Park Edinburgh Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRitesol
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration2 years (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRucanna
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (1 week, 6 days after company formation)
Appointment Duration2 years (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRonorth Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSolurite
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration2 years (Resigned 16 July 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSoluland Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2005 (2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRigphone Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2005 (2 weeks, 6 days after company formation)
Appointment Duration3 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStedlan Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 November 2005 (1 week, 4 days after company formation)
Appointment Duration3 years (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAlmanay Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2005 (3 days after company formation)
Appointment Duration2 years, 12 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGallar Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2005 (4 days after company formation)
Appointment Duration2 years, 9 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Superstores Finance Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2005 (3 months after company formation)
Appointment Duration2 years, 3 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Superstores (Funding) Ltd
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2005 (1 week, 6 days after company formation)
Appointment Duration2 years, 3 months (Resigned 01 April 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHemnay Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 2006 (2 days after company formation)
Appointment Duration2 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLinestair Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 2006 (3 weeks, 3 days after company formation)
Appointment Duration2 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCaseplane Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 2006 (2 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBexile Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 March 2006 (6 days after company formation)
Appointment Duration2 years, 8 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVellin Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 March 2006 (3 days after company formation)
Appointment Duration2 years, 8 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Sunrise Investments Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (26 years, 8 months after company formation)
Appointment Duration2 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Sunrise Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (19 years, 11 months after company formation)
Appointment Duration2 years, 4 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSunrise (Lincoln) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (6 years, 7 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSunrise (North Shields) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSunrise (Ashford) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRohawk Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (63 years, 2 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Properties Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (44 years, 1 month after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMinhill Investments Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 11 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameManbrig Properties
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 4 months after company formation)
Appointment Duration1 year, 10 months (Resigned 05 August 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAdshilta Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (34 years, 4 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name8/10 Throgmorton Avenue Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (7 years, 9 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (Ebury Gate) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Retail & Warehouse Company Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (12 years, 6 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Management
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (66 years, 7 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBuilding Facility (London) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (18 years, 2 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProperty Investments(Upminster)Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (53 years, 9 months after company formation)
Appointment Duration1 year, 12 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFocusjust Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (18 years, 2 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Securities
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (36 years after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Property Services
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (38 years after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (Standard House) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHolwell Securities Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (42 years, 6 months after company formation)
Appointment Duration1 year, 12 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD UK Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (24 years, 2 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSeacroft Green Centre Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (7 years, 7 months after company formation)
Appointment Duration1 year, 12 months (Resigned 05 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Estate Agents Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (49 years, 9 months after company formation)
Appointment Duration1 year, 11 months (Resigned 03 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLockgreen Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (18 years, 3 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Estates Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (33 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Resigned 03 September 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Holdings Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (33 years, 8 months after company formation)
Appointment Duration1 year, 3 months (Resigned 19 December 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProman Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (34 years, 11 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (CPG) No.1 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 December 2006)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
Dickens Farm
Mottram Road
Mottram Alderley Edge
Cheshire
SK9 7BE
Company NameBl Oldham Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 10 January 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Setmour Street
London
W1H 7LU
Company NameBl (CPG) No. 2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 29 December 2006)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
Dickens Farm
Mottram Road
Mottram Alderley Edge
Cheshire
SK9 7BE
Company NameBl Oldham (GP) Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 10 January 2007)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LU
Company NameBritish Land Aqua Partnership Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Aqua Partnership (2) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameJaspin Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2006 (1 year, 2 months after company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLSL Holdco 1 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 2007 (same day as company formation)
Appointment Duration11 months, 4 weeks (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLSL Holdco 2 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 2007 (same day as company formation)
Appointment Duration11 months, 4 weeks (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name51 Lime Street
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 2007 (4 years, 3 months after company formation)
Appointment Duration11 months, 1 week (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 6) 2008 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 2008 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePeacocks Centre
Company StatusIn Administration
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 2005 (16 years, 9 months after company formation)
Appointment Duration3 years, 5 months (Resigned 17 June 2008)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
3 Ilchester Place
London
W14 8AA
Registered Company Address
C/O Grant Thornton,11th Floor Landmark St Peter'S Square
1 Oxford Street
Manchester
M1 4PB

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