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mathew pinsent

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PINSENT, Matthew Edward Robert
Nationality: British
Address: Surrey, KT15 1HH

RODWELL BARNS MANAGEMENT COMPANY LIMITED
06839825
LIVE
Date Incorporated:

CALODOUCAS, Christopher George
Director - Resigned
Appointed: 2010-08-12
Resigned: 2020-03-06

GRAND, Marie-Veronique
Director - Resigned
Appointed: 2010-08-12
Resigned: 2020-03-02

SACKEY, Paul Henry
Director - Active
Appointed: 2010-08-12

SIMMONS, Tamsin Melanie
Director - Active
Appointed: 2010-08-12

BARKER, Donna-Maria
Director - Resigned
Appointed: 2010-08-12
Resigned: 2020-02-27

BRYNE, Ross James
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-08-12

BYRNE, Jemma
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-08-12

PERCHARD, Christopher Thomas
Director - Active
Appointed: 2020-03-12

TURK, Ruth
Director - Active
Appointed: 2020-02-28

CURCHOD & CO LLP
Secretary - Resigned
Appointed: 2015-03-23
Resigned: 2022-01-24

BYRNE, Jemma
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2010-08-12

PINSENT, Matthew Edward Robert
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2015-03-23

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
02037406
LIVE
Date Incorporated:

CSUKAS, Sarah France
Director - Resigned
Appointed: 2016-01-12
Resigned: 2022-06-29

GARDINER, David Geoffrey
Director - Resigned
Appointed: 2010-12-17
Resigned: 2021-10-31

LOCKYER, David Ian
Director - Active
Appointed: 2015-05-22

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

ADAM, Shenol
Director - Resigned
Appointed:
Resigned: 2001-02-27

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BATES, Nicholas Keith
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-03-31

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BONES, Antony William
Director - Resigned
Appointed: 2007-06-05
Resigned: 2010-12-17

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1999-02-11
Resigned: 2007-06-05

CAMP, David John
Director - Resigned
Appointed: 1994-04-19
Resigned: 1996-01-15

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-06-05

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1994-04-19
Resigned: 1996-03-31

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1999-02-11
Resigned: 2007-01-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2007-06-05

HUMMEL, David Lea
Director - Resigned
Appointed: 1994-04-19
Resigned: 1994-09-05

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1996-04-03
Resigned: 2007-06-05

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

KALMAN, Stephen Lionel
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-07-16

MARTSCHUKAT, Algimantas
Director - Resigned
Appointed: 1994-04-15
Resigned: 1998-09-28

METLISS, Cyril
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-07-16

PATERSON, Stephen
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-12-15

PHILLIPS, Richard Andrew John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1998-09-28

PUGH, David Evan
Director - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-05

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1999-02-11
Resigned: 2005-08-31

RIVLIN, Paul Denis
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-12-14

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2019-04-01

TIPLADY, Michael John
Director - Resigned
Appointed:
Resigned: 1998-09-28

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1996-04-03
Resigned: 2006-07-14

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-11-25

ASAMOAH, Benjamin Ayimadu
Director - Active
Appointed: 2023-06-30

WISEMAN, Michael Andrew
Director - Active
Appointed: 2023-06-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1995-12-14

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

EXCHANGE SQUARE MANAGEMENT LIMITED
02037400
LIVE
Date Incorporated:

CSUKAS, Sarah France
Director - Resigned
Appointed: 2016-01-12
Resigned: 2022-06-29

GARDINER, David Geoffrey
Director - Resigned
Appointed: 2010-12-17
Resigned: 2021-10-31

LOCKYER, David Ian
Director - Active
Appointed: 2015-05-22

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

ADAM, Shenol
Director - Resigned
Appointed: 1995-09-27
Resigned: 1995-09-27

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BATES, Nicholas Keith
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-03-31

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BLACKBURN, David Michael
Director - Resigned
Appointed:
Resigned: 1992-08-21

BONES, Antony William
Director - Resigned
Appointed: 2007-06-05
Resigned: 2010-12-17

BRADMAN, Godfrey Michael
Director - Resigned
Appointed:
Resigned: 1992-01-31

CAMP, David John
Director - Resigned
Appointed: 1992-09-10
Resigned: 1995-09-27

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-06-05

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-09-29

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-09-27

FAYE, Peter John
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-03-27

FLORENCE, William James
Director - Resigned
Appointed: 1995-09-27
Resigned: 2000-06-30

GALLOP, Christopher Edward
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-03-27

GLAWE, Wolfgang
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-09-28

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1999-02-11
Resigned: 2007-01-31

HALLAM, Jonathan Paul
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-09-27

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1995-09-27
Resigned: 2001-09-20

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1996-04-03
Resigned: 2007-06-05

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

KERSHAW, Peter
Director - Resigned
Appointed:
Resigned: 1992-10-30

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-29

MARTSCHUKAT, Algimantas
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-09-28

PATERSON, Stephen
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-12-15

PUGH, David Evan
Director - Resigned
Appointed:
Resigned: 1993-09-29

RIVLIN, Paul Denis
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2019-03-31

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-01-27

WALKINSHAW, Colin Kenneth
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-10-31

WALTERS, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1994-01-28

WARD, Simon Philip
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-03-27

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1999-02-11
Resigned: 2006-07-14

WILSON, Nigel David
Director - Resigned
Appointed:
Resigned: 1992-01-31

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-04-12

ASAMOAH, Benjamin Ayimadu
Director - Active
Appointed: 2023-06-30

LOVEJOY, Jonathan David
Director - Active
Appointed: 2022-03-18

WISEMAN, Michael Andrew
Director - Active
Appointed: 2023-06-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1992-12-17

HALLAM, Jonathan Paul
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1995-10-18

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

MORKEL, Alan Gaunson
Secretary - Resigned
Appointed:
Resigned: 1992-02-07

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724
LIVE
Date Incorporated:

JAFFE, Paul
Director - Resigned
Appointed: 2019-01-10
Resigned: 2022-03-04

REED, Matthew James
Director - Active
Appointed: 2021-01-06

BATES, Nicholas Keith
Director - Resigned
Appointed: 2010-01-26
Resigned: 2010-03-31

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-05-21

LOCKYER, David Ian
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-01-10

MIDDLETON, Charles John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-05-21

MORGAN, Juliette
Director - Resigned
Appointed: 2019-01-10
Resigned: 2021-01-06

THOMAS, Catherine Jane
Director - Resigned
Appointed: 2015-05-22
Resigned: 2018-12-31

HEPHER-DAVIES, Simon Robert
Director - Active
Appointed: 2022-03-04

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

EKPO, Ndiana
Secretary - Resigned
Appointed: 2014-02-14
Resigned: 2016-12-06

PHILIP, Clive James
Secretary - Resigned
Appointed: 2010-01-26
Resigned: 2014-02-14

BRITISH LAND PROPERTIES LIMITED
03546602
LIVE
Date Incorporated:

CASE, Paul
Director - Active
Appointed: 2008-07-24

CREE, Edward
Director - Active
Appointed: 2007-11-02

GROSE, Benjamin Toby
Director - Active
Appointed: 2005-09-02

IDDIOLS, Robert
Director - Active
Appointed: 2008-07-24

LEWIS, Bryan
Director - Active
Appointed: 1998-04-14

POLLOCK, David Richard
Director - Active
Appointed: 2005-09-02

RICHARDS, Darren Windsor
Director - Active
Appointed: 2005-09-02

ADAM, Shenol
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-02-27

BARBER, Claire Ann
Director - Resigned
Appointed: 2008-07-21
Resigned: 2019-12-20

BARRACLOUGH, Andrew Conrad
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-06-06

BATES, Nicholas Keith
Director - Resigned
Appointed: 1998-04-14
Resigned: 2010-03-31

BERESFORD, Valentine Tristram
Director - Resigned
Appointed: 2005-09-02
Resigned: 2009-11-06

BERRY, David Charles
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-07-17

BETTS, Christopher Guy
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-02-29

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1998-04-14
Resigned: 2007-12-31

BOWRING, Fiona Jane
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-03-31

BUTTERS, Charles
Director - Resigned
Appointed: 2008-07-21
Resigned: 2017-07-04

CLARK, Daniel James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2015-12-31

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 1998-04-14
Resigned: 2010-08-16

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-08
Resigned: 1998-04-14

DILLON, Marion Justine
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-04-24

DOYLE, Eugene Francis
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-08-13

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1998-04-14
Resigned: 2007-01-31

HADFIELD, Stephen James
Director - Resigned
Appointed: 2005-09-02
Resigned: 2012-07-31

HARRIES, Anthea Jayne
Director - Resigned
Appointed: 2004-05-28
Resigned: 2010-12-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1998-04-14
Resigned: 2007-06-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2005-09-02
Resigned: 2009-11-06

JONES, Graham William
Director - Resigned
Appointed: 2001-09-06
Resigned: 2006-08-31

KALMAN, Stephen Lionel
Director - Resigned
Appointed: 1998-04-14
Resigned: 1999-07-16

MADDISON, John Roman Patrick
Director - Resigned
Appointed: 2006-04-01
Resigned: 2015-04-10

MARSHALL, Merrick Christopher Lawrence
Director - Resigned
Appointed: 2001-09-06
Resigned: 2007-09-30

MASKELL, Louise Jane
Director - Resigned
Appointed: 2005-09-02
Resigned: 2011-05-31

MCKENZIE, Victoria Mary
Director - Resigned
Appointed: 2005-09-02
Resigned: 2010-08-06

MEACOCK, Simon James
Director - Resigned
Appointed: 2004-05-28
Resigned: 2012-02-10

METLISS, Cyril
Director - Resigned
Appointed: 1998-04-14
Resigned: 2006-07-14

MORRIS, Brian Desmond
Director - Resigned
Appointed: 1998-04-14
Resigned: 2007-10-12

PELTZ, Daniel
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-12-20

RICKARD, Steven John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2013-09-06

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 1998-04-14
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1998-04-14
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-01-14
Resigned: 2011-07-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 1999-03-25
Resigned: 2019-03-31

SMITH, Andrew David
Director - Resigned
Appointed: 2005-09-02
Resigned: 2014-02-14

SPOONER, Stephen Graham
Director - Resigned
Appointed: 1998-04-14
Resigned: 2005-08-31

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2005-09-02
Resigned: 2009-11-06

THOMAS, Nicola Joan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2019-10-08

TREADWELL, Charles Tim
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-06-12

TUDOR-MORGAN, David
Director - Resigned
Appointed: 2008-07-21
Resigned: 2018-12-31

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1998-04-14
Resigned: 2006-07-14

WILLIAMS, Nigel Murray
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-11-30

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1999-03-25
Resigned: 2010-06-30

YOUNG, Benjamin Charles
Director - Resigned
Appointed: 2004-05-28
Resigned: 2010-08-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-08
Resigned: 1998-04-14

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

LANCASTER, Emma
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2008-02-26

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2006-06-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1998-04-14

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
04222008
LIVE
Date Incorporated:

DOWNES, Timothy Charles
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-10-15

LEONG, Chiew Kwong
Director - Active
Appointed: 2017-09-26

LOCKYER, David Ian
Director - Active
Appointed: 2013-07-04

ASHCROFT, Jonathan Edwin
Director - Resigned
Appointed: 2008-06-25
Resigned: 2013-07-04

BARWICK, Charles Julian
Director - Resigned
Appointed: 2002-08-21
Resigned: 2005-11-18

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

BRAINE, Anthony
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

CONNELLAN, Paul Francis
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-07-19

DAYNES, David Edward
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-08-21

DUMBRECK, Timothy Alan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-10-02

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-13

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

GADSDEN, Philip John
Director - Resigned
Appointed: 2004-12-10
Resigned: 2006-08-30

GOTTLIEB, Julius
Director - Resigned
Appointed: 2002-08-21
Resigned: 2008-06-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

HADDON, Timothy John
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-10-15

JONES, Richard Peter
Director - Resigned
Appointed: 2001-09-13
Resigned: 2013-07-04

KUMAR, Walter Krishan
Director - Resigned
Appointed: 2002-08-21
Resigned: 2005-11-18

LAUDER, Geoffrey Robert
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-12-10

LITTLE, Adrian James
Director - Resigned
Appointed: 2002-10-25
Resigned: 2006-08-30

NEAL, Peter Gibson
Director - Resigned
Appointed: 2015-10-02
Resigned: 2017-09-26

RAVEN, Amanda Jane
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-09-02

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2013-07-04
Resigned: 2018-10-15

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

WEBB, Nigel Mark
Director - Resigned
Appointed: 2013-08-14
Resigned: 2013-08-14

TURNER, Isabel Alice
Director - Active
Appointed: 2018-10-15

TURNER, Isabel Alice
Director - Active
Appointed: 2018-10-15

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-13

EKPO, Ndiana
Secretary - Resigned
Appointed: 2013-07-04
Resigned: 2016-12-06

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-09-13
Resigned: 2013-07-04

PADDINGTON CENTRAL I (GP) LIMITED
03891376
LIVE
Date Incorporated:

DOWNES, Timothy Charles
Director - Active
Appointed: 2018-10-15

HADDON, Timothy John
Director - Active
Appointed: 2018-10-15

LOCKYER, David Ian
Director - Active
Appointed: 2013-07-04

TURNER, Isabel
Director - Active
Appointed: 2018-10-15

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2008-07-09
Resigned: 2013-07-04

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-10-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-01-19

BRAINE, Anthony
Director - Resigned
Appointed: 2013-08-14
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-03-14

CONNELLAN, Paul Francis
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-12-31

DAYNES, David Edward
Director - Resigned
Appointed: 2000-11-25
Resigned: 2001-11-08

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-04-05

GADSDEN, Philip John
Director - Resigned
Appointed: 2004-09-27
Resigned: 2006-07-21

GILLER, Jeff
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-10-13

GOTTLIEB, Julius
Director - Resigned
Appointed: 2001-11-08
Resigned: 2008-06-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2013-08-14
Resigned: 2014-10-02

JONES, Richard Peter
Director - Resigned
Appointed: 1999-12-06
Resigned: 2013-07-04

LANDRESS, Scott
Director - Resigned
Appointed: 2006-07-21
Resigned: 2013-07-04

LAUDER, Geoffrey Robert
Director - Resigned
Appointed: 2000-02-22
Resigned: 2004-09-27

LITTLE, Adrian James
Director - Resigned
Appointed: 2002-10-25
Resigned: 2006-07-21

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

RICHARDSON, Henry
Director - Resigned
Appointed: 2007-03-30
Resigned: 2013-07-04

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2013-07-04
Resigned: 2018-10-15

STANLEY, Jonathan Paul
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-11-25

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2013-08-14
Resigned: 2016-01-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-10-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-12-06
Resigned: 1999-12-06

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

EKPO, Ndiana
Secretary - Resigned
Appointed: 2013-07-04
Resigned: 2016-12-06

STANLEY, Jonathan Paul
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-11-25

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-11-25
Resigned: 2013-07-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 1999-12-06

BROADGATE SOUTH MANAGEMENT LIMITED
01881630
LIVE
Date Incorporated:

LOCKYER, David Ian
Director - Active
Appointed: 2017-02-24

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2023-06-30

WISEMAN, Michael Andrew
Director - Active
Appointed: 2022-03-16

ADAM, Shenol
Director - Resigned
Appointed:
Resigned: 2001-02-27

ALLAN, John Norrie
Director - Resigned
Appointed: 1998-10-02
Resigned: 1998-12-23

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2017-02-24

BATES, Nicholas Keith
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-03-31

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-01-19

BENNETT, Peter Richard
Director - Resigned
Appointed: 1994-01-27
Resigned: 1995-12-31

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1999-02-09
Resigned: 2007-12-31

CAMP, David John
Director - Resigned
Appointed:
Resigned: 1996-01-15

CARTER, Reginald Keith Trevor
Director - Resigned
Appointed: 1992-12-11
Resigned: 1994-12-14

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-08-16

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-03-31

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1999-02-09
Resigned: 2007-01-31

HEBEISEN, Peter
Director - Resigned
Appointed: 1992-12-11
Resigned: 1994-03-29

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

HO, Edmond Wai Leung, Dr
Director - Resigned
Appointed: 2018-06-14
Resigned: 2022-03-11

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-06-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-06

KALMAN, Stephen Lionel
Director - Resigned
Appointed: 1999-02-09
Resigned: 1999-07-16

MCKECHNIE, James
Director - Resigned
Appointed: 1994-03-29
Resigned: 1998-06-29

METLISS, Cyril
Director - Resigned
Appointed: 1999-02-09
Resigned: 1999-07-16

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1999-02-09
Resigned: 2005-08-31

RIVLIN, Paul Denis
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-12-14

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2011-07-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2019-03-31

TYLER, Derek Richard
Director - Resigned
Appointed: 1998-02-10
Resigned: 1999-01-25

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1999-02-09
Resigned: 2006-07-14

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1998-12-30

WILLEY, Michael Jeffrey
Director - Resigned
Appointed: 1996-01-15
Resigned: 1998-02-10

ASAMOAH, Benjamin Ayimadu
Director - Active
Appointed: 2023-06-30

LOVEJOY, Jonathan David
Director - Active
Appointed: 2023-06-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-12-14

HALLAM, Jonathan Paul
Secretary - Resigned
Appointed:
Resigned: 1995-10-18

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

BRITISH LAND REAL ESTATE LIMITED
08491061
LIVE
Date Incorporated:

CASE, Paul
Director - Active
Appointed: 2013-04-16

CLEVELAND, Kelly Marie
Director - Active
Appointed: 2013-04-16

CREE, Edward
Director - Active
Appointed: 2013-04-16

DOWNES, Timothy Charles
Director - Active
Appointed: 2022-03-18

GROSE, Benjamin Toby
Director - Active
Appointed: 2013-04-16

HADDON, Timothy John
Director - Active
Appointed: 2013-04-16

HAYMAN, Josephine
Director - Active
Appointed: 2022-03-18

JONES, Amanda Jane
Director - Active
Appointed: 2013-04-16

KAKKAD, Snehal
Director - Active
Appointed: 2013-04-16

LOCKYER, David Ian
Director - Active
Appointed: 2013-04-16

LONG, Alexander Henry
Director - Active
Appointed: 2013-04-16

MCNISH, Nicola Sarah Jane
Director - Active
Appointed: 2013-04-16

POLLOCK, David Richard
Director - Active
Appointed: 2013-04-16

PRICE, Miles Henry
Director - Active
Appointed: 2013-04-16

REED, Matthew James
Director - Active
Appointed: 2013-04-16

RICHARDS, Darren Windsor
Director - Active
Appointed: 2013-04-16

SECKER, Matthew Robert
Director - Active
Appointed: 2013-04-16

SHAH, Hursh
Director - Active
Appointed: 2013-04-16

TAUNT, Nick
Director - Active
Appointed: 2022-03-18

WEBB, Nigel Mark
Director - Active
Appointed: 2013-04-16

WISEMAN, Michael Andrew
Director - Active
Appointed: 2013-04-16

ATKINSON, William Stephen
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-07-03

BARBER, Claire Ann
Director - Resigned
Appointed: 2013-04-16
Resigned: 2019-12-20

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2013-04-16
Resigned: 2022-03-18

BEAVER, Edward Anthony
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-09-30

BOLSOVER, Claire Anne
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-06-30

BRAINE, Anthony
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-07-31

BURGESS, Paul
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-03-31

BUTTERS, Charles
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-04

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-01-30

CARY, Sarah Elizabeth
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-03-02

CLARK, Daniel James
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-12-31

CLARKE, Alistair Thomas
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-09-30

DANBY, James
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-12-31

DAVIES, Ian Gerald
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-06-30

DIMSON, Benjamin Simon
Director - Resigned
Appointed: 2013-04-16
Resigned: 2020-06-30

ELLIOTT, Richard
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-06-30

FIONDA, Anthony Edward
Director - Resigned
Appointed: 2013-07-19
Resigned: 2015-03-18

FORRESTER, Hilary Jane
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-11-04

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-04-05

FURLONGER, Marc
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-11-30

GREEN, Deborah Louise
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-02-10

HUDSON, Robert Jan
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-23

LEWIS, Bryan John
Director - Resigned
Appointed: 2013-04-16
Resigned: 2022-12-31

LOVELL, Nicolette Christine
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-05-09

MADDISON, John Roman Patrick
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-04-10

MARTIN, Alistair William
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-09-30

MARTIN, Philip John
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-10-31

MIDDLETON, Charles John
Director - Resigned
Appointed: 2013-04-16
Resigned: 2022-03-31

MILES, Andrew Henry
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-24

OBBARD, Lauren Elizabeth
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-03-05

PEACHEY, Mark Robert
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-09-02

PENFOLD, Adrian Philip
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-03-31

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

PHILP, Clive James
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-04-30

RAE, Jonathan Mark
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-06-28

RATCHFORD, Martin James
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-12-23

RICKARD, Steven John
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-09-06

SAMUEL, Robert
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-01-12

SMITH, Andrew David
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-02-14

SNOXALL, Justin Derek Ronald
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-01

TAYLOR, James Fielding
Director - Resigned
Appointed: 2013-04-16
Resigned: 2019-03-31

THOMAS, Nicola Joan
Director - Resigned
Appointed: 2013-04-16
Resigned: 2019-10-08

TUDOR-MORGAN, David
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-12-31

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-01-31

WAGG, Rachel Susannah
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-01-13

WHITE, Matthew
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-04-30

WISE, Richard John
Director - Resigned
Appointed: 2013-04-16
Resigned: 2023-03-22

WOOD, Pauline Elizabeth
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-10-31

WOOD, Simon Jonathan
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-01-29

WOOLDRIDGE, Linsey Fiona
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-11-27

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-04-30

BRAINE, Anthony
Secretary - Resigned
Appointed: 2013-04-16
Resigned: 2014-07-31

EKPO, Ndiana
Secretary - Resigned
Appointed: 2014-02-14
Resigned: 2014-02-14

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

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