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michael gunston

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GUNSTON, Michael Ian
Nationality: British
Address: Hampshire, PO7 6HB

ADAMANT INVESTMENT CORPORATION LIMITED
00225149
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2022-03-18

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

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

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

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1997-07-01
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2017-04-05

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

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

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

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

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

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2011-06-30

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

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

WILSON, Alan James
Director - Resigned
Appointed:
Resigned: 1996-01-02

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2022-03-18

PRICE, Miles Henry
Director - Active
Appointed: 2022-03-16

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

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

RITBLAT, John, Sir
Director - Resigned
Appointed:
Resigned: 2006-12-31

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

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

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

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

COMGENIC LIMITED
04425658
LIVE
Date Incorporated:

MIDDLETON, Charles John
Director - Active
Appointed: 2018-12-17

AL-DAJANI, Mohammed
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-01-15

ANDREWS, John Derek
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-07-06

BLACKBURN, Richard William
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-30

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-07-06

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-01

EARL, Peter
Director - Resigned
Appointed: 2004-10-20
Resigned: 2008-04-30

FLOOD, Robert Samuel
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-03-31

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-30

HIGGINS, Mark
Director - Resigned
Appointed: 2002-07-30
Resigned: 2004-10-20

IDDIOLS, John Harvey
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-07-06

KNIGHT, Scott Charles
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-03-09

MASON, Catherine
Director - Resigned
Appointed: 2002-07-30
Resigned: 2008-01-28

MCCALL, Gary William
Director - Resigned
Appointed: 2004-07-06
Resigned: 2005-08-18

METLISS, Cyril
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-30

PEARCE, Darren Kenneth
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-01-15

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2002-07-30
Resigned: 2003-12-05

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

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-30

SAVAGE, Michael James
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-08-18

SAXBY, Mark
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-02-28

SNOXALL, Justin Derek Ronald
Director - Resigned
Appointed: 2003-12-05
Resigned: 2009-01-15

WHYMAN, Steven
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-07-13

WINFIELD, Barry Chester
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-01

HAYMAN, Josephine
Director - Active
Appointed: 2020-07-21

MANNING, Mark Richard
Director - Resigned
Appointed: 2010-01-21
Resigned: 2019-07-31

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

BRAINE, Anthony
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-12-05

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

PHILP, Clive James
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-01

MEADOWHALL TRAINING LIMITED
04540802
LIVE
Date Incorporated:

ABDURRAHMAN, Deborah
Director - Active
Appointed: 2020-01-31

SMITH, Tricia Mary
Director - Active
Appointed: 2018-02-02

AL-DAJANI, Mohammed
Director - Resigned
Appointed: 2002-10-21
Resigned: 2008-12-31

BLACKBURN, Richard William
Director - Resigned
Appointed: 2002-10-21
Resigned: 2012-03-22

CADMAN, Ann
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-06-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2002-10-21

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2017-04-05

GREEN, Deborah Louise
Director - Resigned
Appointed: 2015-11-03
Resigned: 2015-11-03

IDDIOLS, John Harvey
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-06-30

MCNUFF, Jonathan Charles
Director - Resigned
Appointed: 2017-04-03
Resigned: 2020-01-31

MIDDLETON, Charles John
Director - Resigned
Appointed: 2017-04-03
Resigned: 2020-01-31

PEARCE, Darren Kenneth
Director - Resigned
Appointed: 2002-10-21
Resigned: 2012-03-22

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2002-10-21
Resigned: 2012-03-22

SNOXALL, Justin Derek Ronald
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-10-01

TAYLOR, Craig
Director - Resigned
Appointed: 2012-03-22
Resigned: 2020-01-31

TUDOR-MORGAN, David
Director - Resigned
Appointed: 2015-11-18
Resigned: 2018-12-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2002-10-21

ABDURRAHMAN, Deborah
Secretary - Active
Appointed: 2020-01-31

BRAINE, Anthony
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2014-07-31

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

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2020-01-31

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-09-20
Resigned: 2002-10-21

BLU ESTATES LIMITED
03325057
LIVE
Date Incorporated:

HAYMAN, Josephine
Director - Active
Appointed: 2020-01-31

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-03-27
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2018-03-27

MIDDLETON, Charles John
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

ADAM, Shenol
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-02-27

BARNES, Eric Malcolm
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-27

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

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

BURY, David Gordon
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-01-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

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

HINCHLEY, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

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

METLISS, Cyril
Director - Resigned
Appointed: 1997-02-28
Resigned: 2006-07-14

MORRIS, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

PELTZ, Daniel
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

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

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2003-11-17

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2003-11-21
Resigned: 2011-06-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2002-01-24
Resigned: 2018-03-27

ROSEFIELD, Stephen Michael
Director - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-28

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TYLER, David Alan
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-27

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-14

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

CHRISTOFIS, Alexander
Director - Active
Appointed: 2022-03-18

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

RITBLAT, John, Sir
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-12-31

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

BRAINE, Anthony
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2014-07-31

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-28

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

BRITISH LAND IN TOWN RETAIL LIMITED
03325066
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2022-03-18

MACEY, Paul Stuart
Director - Resigned
Appointed: 2016-02-22
Resigned: 2023-03-07

MIDDLETON, Charles John
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-07-13

ROBSON, Thomas
Director - Resigned
Appointed: 2019-10-09
Resigned: 2020-09-11

WEBB, Nigel Mark
Director - Active
Appointed: 2006-07-14

ADAM, Shenol
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-02-27

BARNES, Eric Malcolm
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

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

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

BURY, David Gordon
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-01-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

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

HINCHLEY, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

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

MCNUFF, Jonathan Charles
Director - Resigned
Appointed: 2016-02-22
Resigned: 2019-10-09

METLISS, Cyril
Director - Resigned
Appointed: 1997-02-28
Resigned: 2006-07-14

MORRIS, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

PELTZ, Daniel
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

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

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2003-11-21
Resigned: 2011-07-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2002-01-24
Resigned: 2019-03-31

ROSEFIELD, Stephen Michael
Director - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-28

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TYLER, David Alan
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-14

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

HUNT, Richard
Director - Active
Appointed: 2022-03-18

PRICE, Miles Henry
Director - Active
Appointed: 2022-03-16

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

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

BRAINE, Anthony
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2014-07-31

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-28

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

LORDS VIEW ONE PROPERTIES LIMITED
01993889
LIVE
Date Incorporated:

CONSTANTINOU, Costas
Director - Active
Appointed:

CULLEN, Gemma
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-02-17

PANJA, Abdul Gaffar
Director - Resigned
Appointed: 2018-01-16
Resigned: 2021-02-17

SEATON, David Roger
Director - Active
Appointed: 2007-06-20

SOMPER, Dawn Angela
Director - Resigned
Appointed: 2014-08-21
Resigned: 2021-02-17

APTE, Arvind Laxman
Director - Resigned
Appointed: 2006-10-11
Resigned: 2011-04-09

BAWLA, Sameen
Director - Resigned
Appointed: 2005-06-15
Resigned: 2006-12-11

BELEGRIS, Nicholas
Director - Resigned
Appointed: 2004-07-21
Resigned: 2007-02-09

BISCHOF, Robert Alfons Teja
Director - Resigned
Appointed: 2004-07-21
Resigned: 2006-10-09

CHAMARIA, Vikas
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-09-01

COLLINS, Michael Andrew
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-10-04

COLLINS, Michael Nathan
Director - Resigned
Appointed: 2011-05-09
Resigned: 2018-11-12

DAVISON, David
Director - Resigned
Appointed: 2016-05-25
Resigned: 2020-02-24

ELLI, Sima
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-05-09

FAIR, Linda
Director - Resigned
Appointed: 2002-06-11
Resigned: 2004-06-25

FREEMAN, Shirley
Director - Resigned
Appointed: 2011-05-09
Resigned: 2019-11-18

GALANI, Rajesh
Director - Resigned
Appointed: 2008-06-17
Resigned: 2011-04-27

GANTZ, Norman
Director - Resigned
Appointed:
Resigned: 2005-02-08

JACOBS, Hazel
Director - Resigned
Appointed:
Resigned: 1994-03-08

KUMAR, Poonam, Professor
Director - Resigned
Appointed: 2007-06-20
Resigned: 2011-04-08

MANZI, Frank
Director - Resigned
Appointed:
Resigned: 2006-12-11

MILLER, Norma
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-01-01

MISCHELER, Iris
Director - Resigned
Appointed:
Resigned: 1996-05-29

MORE, June Mary Violet
Director - Resigned
Appointed: 2011-05-09
Resigned: 2014-05-29

OFFENBACH, Richard Lee
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-03-19

OTTONE, Elena
Director - Resigned
Appointed:
Resigned: 2003-07-09

SALEH, Joy
Director - Resigned
Appointed: 2008-06-17
Resigned: 2011-04-13

SHEMIE, Benjamin
Director - Resigned
Appointed: 2011-03-07
Resigned: 2016-03-30

TAYLOR, Charles Norman
Director - Resigned
Appointed: 1991-05-23
Resigned: 2000-11-27

TAYLOR YOUNG, Christopher William
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-11-25

WONG, Trevor
Director - Resigned
Appointed: 2011-05-09
Resigned: 2014-11-25

YELLON, Norman
Director - Resigned
Appointed:
Resigned: 2013-10-21

SETH, Kunal
Director - Active
Appointed: 2021-02-17

SETH, Sidhita
Director - Active
Appointed: 2021-02-17

WONG, May
Director - Resigned
Appointed: 2021-02-17
Resigned: 2022-01-17

ARNOLD, Jayantha Dharmananthan, Dr
Director - Active
Appointed: 2021-02-17

LAM, Fergus
Director - Active
Appointed: 2021-02-17

SABHARWAL, Natalia
Director - Active
Appointed: 2022-04-12

GAREH, Joseph
Secretary - Active
Appointed: 2008-10-01

KINLEIGH LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-10-01

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
05469323
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Active
Appointed: 2006-07-14

MACEY, Paul Stuart
Director - Active
Appointed: 2016-02-22

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2016-02-22

MIDDLETON, Charles John
Director - Active
Appointed: 2016-02-22

WEBB, Nigel Mark
Director - Active
Appointed: 2006-07-14

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

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2005-06-08
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-11-15

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

MADDISON, John Roman Patrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-04-10

MANNING, Mark Richard
Director - Resigned
Appointed: 2005-07-21
Resigned: 2009-06-30

METLISS, Cyril
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-07-14

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

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2005-07-21
Resigned: 2011-07-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2005-07-21
Resigned: 2019-03-31

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-11-06

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-07-14

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-06-08

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

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

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2009-04-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-02
Resigned: 2005-06-08

HENRY BOOT PLC
00160996
LIVE
Date Incorporated:

BOOT, Edward James
Director - Resigned
Appointed:
Resigned: 2022-05-26

JENNINGS, Gerald Robert
Director - Active
Appointed: 2015-10-01

LAKE, Joanne Carolyn
Director - Active
Appointed: 2015-10-01

LITTLEWOOD, Darren Louis
Director - Active
Appointed: 2016-01-01

MAWSON, Peter
Director - Active
Appointed: 2015-10-01

ROBERTS, Timothy Andrew
Director - Active
Appointed: 2020-01-01

SYKES, Jonathan James
Director - Active
Appointed: 2011-03-22

BAMFORD, Alan Maxwell
Director - Resigned
Appointed:
Resigned: 1996-12-31

BOOT, David Henry
Director - Resigned
Appointed:
Resigned: 2006-03-24

BROWN, John Ernest
Director - Resigned
Appointed: 2006-03-06
Resigned: 2015-12-31

COOPER, Anthony Paul
Director - Resigned
Appointed:
Resigned: 2006-09-30

GREAVES, Douglas
Director - Resigned
Appointed:
Resigned: 2010-06-30

REDGRAVE, John Albert Bryan
Director - Resigned
Appointed: 1991-10-01
Resigned: 2006-05-19

REIS, John Spencer
Director - Resigned
Appointed:
Resigned: 2011-05-27

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2006-10-01
Resigned: 2020-05-31

LANG, Serena
Director - Active
Appointed: 2022-08-01

FERREIRA, Talita
Director - Active
Appointed: 2024-01-01

STANBRIDGE, Amy Louise
Secretary - Active
Appointed: 2018-10-18

COOPER, Anthony Paul
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 2006-09-30

DEARDS, Russell Alan
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-10-18

HAWLEY, Peter Lewis
Secretary - Resigned
Appointed:
Resigned: 1992-08-21

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2013-08-31

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

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

PINSENT, Matthew
Director - Resigned
Appointed: 2010-04-21
Resigned: 2015-05-22

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

BLU PROPERTY MANAGEMENT LIMITED
01020347
LIVE
Date Incorporated:

HAYMAN, Josephine
Director - Active
Appointed: 2020-01-31

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-04-25
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2018-04-25

MIDDLETON, Charles John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

ADAM, Shenol
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-02-27

BARNES, Eric Malcolm
Director - Resigned
Appointed:
Resigned: 2003-11-17

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-30

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

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

BURY, David Gordon
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-01-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-28

HARROP, Donald
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-02-28

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

HINCHLEY, David
Director - Resigned
Appointed: 1993-04-23
Resigned: 2003-11-17

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

METLISS, Cyril
Director - Resigned
Appointed: 1997-02-28
Resigned: 2006-07-14

MORRIS, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

PELTZ, Daniel
Director - Resigned
Appointed: 1993-04-23
Resigned: 2003-11-17

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

PRESLEY, Ronald John
Director - Resigned
Appointed:
Resigned: 1997-02-20

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2003-11-17

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2003-11-21
Resigned: 2011-06-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2002-01-24
Resigned: 2018-04-25

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TYLER, David Alan
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-02-28

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-04-25

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-14

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

CHRISTOFIS, Alexander
Director - Active
Appointed: 2022-03-18

RITBLAT, John, Sir
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-12-31

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

BRAINE, Anthony
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2004-03-15

HARROP, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

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

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2004-03-17

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