British – Born 67 years ago (February 1957)
| Company Name | Cityharbour Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 1996 (2 months, 3 weeks after company formation) |
| Appointment Duration | 4 weeks (Resigned 16 February 1996) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address C/O Estia Management Ltd. 12 Julian Place London E14 3AT |
| Company Name | 4 Broadgate 2010 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 4th Floor, 78 St. James'S Street London SW1A 1JB |
| Company Name | Broadgate (Phc 2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 15A) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 3) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 6 Broadgate 2010 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 4th Floor, 78 St. James'S Street London SW1A 1JB |
| Company Name | Broadgate (Phc 15B) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 7) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 15C) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 9) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 14) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 11) |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Property Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Lending) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Cash Management) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Pensions Scheme Trustee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2000 (4 months after company formation) |
| Appointment Duration | 14 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Ri Sb Locksbottom Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | P137 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 1 King William Street London EC4N 7AF |
| Company Name | Ri Sb Northampton Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Cardiff Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Bodmin Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Blssp (Phc 5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 7) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 33 Holborn London EC1N 2HT |
| Company Name | Ri Sb Bridgwater Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Grimsby Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Banbury Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Hereford Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Southampton Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Bradford Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Archer Road Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Ri Sb Kempston Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 19-23 Wells Street London W1T 3PQ |
| Company Name | Meadowhall Shopping Centre Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 October 2001 (1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | MSC Property Intermediate Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 February 2002 (6 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | MSC (Cash Management) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 February 2002 (6 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Shopping Centre Property Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 2004 (2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Funding) 2005 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 December 2004 (same day as company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 16) 2005 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 December 2004 (same day as company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 11) 2005 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 December 2004 (same day as company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 6) 2005 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 December 2004 (same day as company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 5) 2005 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 December 2004 (same day as company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Financing Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 December 2004 (same day as company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Broadgate 2005 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 January 2005 (2 months after company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall (MLP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 October 2006 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 2006 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Subco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 2006 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Nominee 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 2006 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Nominee 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 2006 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Surveyor |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Finance Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 2006 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 04 February 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Morrisons Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (78 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 02 December 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address Stag House Old London Road Hertford Hertfordshire SG13 7LA |
| Company Name | Meadowhall Centre (1999) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (18 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (Resigned 12 January 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | One Hundred Ludgate Hill |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 05 August 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Hercules Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (13 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 201 Bishopsgate Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 2 & 3 Triton Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 week after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 16 March 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 2 Triton Square Regent'S Place London NW1 3AN |
| Company Name | Bl Retail Warehousing Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl High Street And Shopping Centres Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl City Offices Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Superstores Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Department Stores Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Office (Non-City) Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Retail Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Residual Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Office Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Intermediate Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Leisure And Industrial Holding Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Stockton Retail Park Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Orbital Shopping Park Swindon Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Giltbrook Retail Park Nottingham Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Glenway Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | TPP Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address 1 King William Street London EC4N 7AF |
| Company Name | British Land (Joint Ventures) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Insistmetal 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land City Offices Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Centre Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Adamant Investment Corporation Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (79 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | B.L.Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (105 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU Estates Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU Property Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (35 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU Securities Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land In Town Retail Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Industrial Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (47 years after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Offices (Non-City) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate City Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (23 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Court Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Investment Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Chrisilu Nominees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (44 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Cornish Residential Property Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Ludgate Investment Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Moorage (Property Developments) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Regis Property Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (40 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Union Property Holdings (London) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (60 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Union Property Corporation Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (46 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | York House W1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Property Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2006 (17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 04 May 2011) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Estates Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 January 2007 (2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Group (MLP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 April 2007 (same day as company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Opportunities Nominee 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2007 (same day as company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Opportunities Nominee 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2007 (same day as company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Shoreditch Development Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 August 2007 (2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 8) 2008 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 May 2008 (1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Offices (Non-City) No.2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 March 2009 (same day as company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLD (SJ) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 March 2009 (14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Osnaburgh St Residential Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 April 2009 (same day as company formation) |
| Appointment Duration | 5 years, 3 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 10 Brock Street Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 October 2010 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 20 Brock Street Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 October 2010 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowhall Centre Pension Scheme Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2010 (11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Triton Building Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 January 2011 (same day as company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Drake Property Nominee (No. 1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 February 2011 (6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Drake Property Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 February 2011 (6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Drake Property Nominee (No. 2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 February 2011 (6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Mayflower Retail Park Basildon Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2011 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Adjoining Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2011 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Office Properties 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 June 2011 (same day as company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | City Residential Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 2011 (4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Wardrobe Place Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 2011 (61 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address Lion House 72-75 Red Lion Street London WC1R 4NA |
| Company Name | 10 Triton Street Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 January 2012 (same day as company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 20 Triton Street Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 January 2012 (same day as company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Hereford Shopping Centre Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 May 2012 (same day as company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Parwick Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2012 (5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Parwick Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2012 (64 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Hempel Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 December 2012 (7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Hempel Hotels Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 December 2012 (20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Clarges Estate Property Management Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 February 2013 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Chess Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 May 2013 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Shoreditch General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 June 2013 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Shoreditch No. 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 June 2013 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Shoreditch No. 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 June 2013 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Paddingtoncentral Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 August 2013 (12 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 14 August 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl West End Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 August 2013 (1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Paddington Central Ii (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 August 2013 (9 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Paddington Central I (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 August 2013 (13 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Longford Street Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2013 (same day as company formation) |
| Appointment Duration | 10 months, 2 weeks (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | WIIS Clarges Offices Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2013 (same day as company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| Company Name | Bl Piccadilly Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2013 (same day as company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Bluebutton 2014 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 May 2014 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Wardrobe Court Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 2011 (62 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address Lion House 72-75 Red Lion Street London WC1R 4NA |
| Company Name | British Land Real Estate Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 April 2013 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Finsbury Avenue (Phase 4) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 October 1992 (3 years after company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Grovewood Management Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 October 1992 (6 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 22 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Finsbury Avenue (Phase 3) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 1992 (7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (Resigned 16 March 2010) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Finsbury Avenue (Phase 2) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 1992 (7 years, 1 month after company formation) |
| Appointment Duration | 16 years (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Finsbury Avenue Estates Holdings |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 1992 (10 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (Resigned 19 April 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Finsbury Avenue Estates Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 1992 (12 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Financing Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 March 1999 (1 day after company formation) |
| Appointment Duration | 15 years, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Funding) Plc |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 03 November 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate (Phc 8) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 July 1999 (5 months, 2 weeks after company formation) |
| Appointment Duration | 15 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl (SP) Cannon Street Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2000 (12 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Cavat Ii Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 December 2000 (2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 21 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 22) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 17) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Blssp Property Holdings Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 19) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 25) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 3) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 20) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 26) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Blssp (Phc 27) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Blssp (Cash Management) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 21) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 4) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Blssp (Phc 28) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLS Non Securitised 2012 2 Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 30) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG |
| Company Name | Blssp (Phc 6) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 9) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Blssp (Lending) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 12) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Blssp (Phc 11) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Company Name | Blssp (Phc 13) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 33 Holborn London EC1N 2HT |
| Company Name | Blssp (Phc 15) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 33 Holborn London EC1N 2HT |
| Company Name | Blssp (Phc 31) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 33 Holborn London EC1N 2HT |
| Company Name | Blssp (Funding) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 October 2001 (11 months after company formation) |
| Appointment Duration | 12 years, 10 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | MSC (Funding) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 February 2002 (6 months after company formation) |
| Appointment Duration | 8 years, 12 months (Resigned 23 February 2011) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Broadgate |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 January 2003 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 08 January 2003) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land City 2005 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 January 2005 (2 months after company formation) |
| Appointment Duration | 9 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Superstores Finance Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2005 (3 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Superstores (Funding) Ltd |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2005 (1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 01 April 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Caseplane Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 January 2006 (1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Linestair Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 January 2006 (2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | City Wall (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (78 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 18 November 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Selected Land And Property Company, |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (78 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 20 March 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Clarendon Property Company |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (73 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 20 March 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Cavendish-Woodhouse (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (69 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 02 December 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN |
| Company Name | British Land Offices No.1 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (17 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Offices Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (14 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Hif Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (14 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Hercules No.3 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (12 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Hercules No.4 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (11 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Hercules No.1 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 08 May 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Vyson |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 20 March 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | The Beehive Centre Cambridge Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 03 October 2012) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 88 Wood Street London EC2V 7QF |
| Company Name | Bl Crawley |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 14 February 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Renash |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Eastgate Shopping Centre Basildon Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (Resigned 10 February 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address 12 Charles Ii Street London SW1Y 4QU |
| Company Name | Ritesol |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Ten Fleet Place |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (17 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Chatsworth Investments (1988) |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (105 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 05 August 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Vellin Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Jaspin Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | West London Leaseholds Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (73 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 16 March 2010) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Rucanna |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Ronorth Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Solurite |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Kentish Hotels |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (68 years, 2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Wellard Securities |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (57 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 07 November 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bustoni Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (Resigned 24 October 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU (NCG) |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (7 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 51 Lime Street |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 08 November 2012) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Castle Vale Retail Park Birmingham Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Property Management Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (23 years, 1 month after company formation) |
| Appointment Duration | 1 year (Resigned 19 December 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU Nybil Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU (G) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU (Walsall) |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 05 August 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Oracleform Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | One Hundred New Bridge Street Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 175 Bishopsgate Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 16 March 2010) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | One Fleet Place Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 2 Plantation Place Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (Resigned 23 November 2011) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Caplex Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Insistmetal Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (9 years after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Meadowhall No 2 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Philtor Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Luctor |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Whiteapple Developments Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (19 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 16 March 2010) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Moodyblue Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Fossilite Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Developdice Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Winland Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU Holdings Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 16 March 2010) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLU Investments Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Ludgate Services Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 23 February 2011) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 135 Bishopsgate Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Broadgate Phase 12 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 16 March 2010) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Clivara Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 06 December 2012) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Kistella |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 05 August 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Dreamside Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 23 January 2009) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Shinegrain |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (5 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Meadowbank Retail Park Edinburgh Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Rackhams Birmingham Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Westgate Retail Park Wakefield Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address 4th Floor, 30 Market Place London W1W 8AP |
| Company Name | St James Retail Park Northampton Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Department Stores Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (2 years after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Project Spirit Target Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Company Name | Ludgate West Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 122 Leadenhall Street Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Balsenia Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Apartpower Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Meadowhall No 4 Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Universal Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (69 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | British Land Retail Warehouses Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Derby Investment Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (105 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Exchange House Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Hyfleet Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | LSL Holdco 1 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 November 2007 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 06 December 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | LSL Holdco 2 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 November 2007 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 06 December 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Stavale Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 September 2008 (15 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 08 September 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | BLD (SJ) Investments Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 March 2009 (6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | 1-2 Logan Place Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 October 2010 (1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 23 January 2013) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
| Company Name | British Land Securitisation 1999 |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2011 (8 years after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Clifton Moor Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 January 2011 (same day as company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Hc Property Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (2 years, 2 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Health Clubs Ph No 2 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (5 years, 7 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Health Clubs Ph No 1 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (5 years, 7 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Hc Dollview Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (5 years, 9 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Hc Health And Fitness Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (9 years, 5 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Hc (Dsch) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (9 years, 5 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Hc (Dscli) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (9 years, 10 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Hc Invic Leisure Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (21 years, 6 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Chantway Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 December 2012 (7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | St James Parade (43) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 December 2012 (8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Chess Gp Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 June 2013 (same day as company formation) |
| Appointment Duration | 7 months, 1 week (Resigned 22 January 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Bl Gp Chess No. 1 Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 June 2013 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 July 2014) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX |
| Company Name | Peacocks Centre |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 23 June 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address C/O Grant Thornton,11th Floor Landmark St Peter'S Square 1 Oxford Street Manchester M1 4PB |
| Company Name | British Land Superstores (Non-Securitised) |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2006 (20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 20 March 2008) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 45 Gresham Street Gresham Street London EC2V 7BG |
| Company Name | Bl Sainsbury Superstores Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 March 2008 (2 weeks, 6 days after company formation) |
| Appointment Duration | 1 week, 2 days (Resigned 26 March 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 45 Gresham Street Gresham Street London EC2V 7BG |
| Company Name | Pencilscreen Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2008 (6 days after company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 31 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 21 Woodville Road Ealing London W5 2SE Registered Company Address 45 Gresham Street Gresham Street London EC2V 7BG |
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