Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	11 Nov 2024		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
DAVIS, Barry Charles RESIGNED	Secretary	15 Oct 1996	01 Nov 2012			62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
EKPO, Ndiana RESIGNED	Secretary	01 Nov 2012	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MARTYN, Frank RESIGNED	Secretary		15 Oct 1996			47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
ASHBY, Richard Harrington RESIGNED	Director	15 Oct 1996	01 Nov 2012	England	June 1949	35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
BARZYCKI, Sarah Morrell RESIGNED	Director	01 Nov 2012	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Director	01 Nov 2012	31 Jul 2014	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BUNTING, Alan RESIGNED	Director	18 Mar 2022	31 Mar 2026	United Kingdom	September 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BUTTERS, Charles RESIGNED	Director	01 Nov 2012	04 Jul 2017	United Kingdom	October 1970	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	01 Nov 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
DAVIS, Barry Charles RESIGNED	Director	20 Mar 2002	01 Nov 2012	United Kingdom	January 1953	62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
FORSHAW, Christopher Michael John RESIGNED	Director	01 Nov 2012	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MARTYN, Frank RESIGNED	Director		31 Aug 1998		March 1934	47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PRICE, David James Paley RESIGNED	Director	22 Mar 2010	01 Nov 2012	Uk	October 1947	Townsend House, Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN, England
ROBERTS, Timothy Andrew RESIGNED	Director	01 Nov 2012	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROSS, Alexander Michael Murray RESIGNED	Director	28 Apr 1998	22 Mar 2010	England	October 1938	Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom
SEBBA, Leigh RESIGNED	Director		01 Nov 2012	England	November 1947	Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
SEBBA, Max RESIGNED	Director		09 Dec 1998		October 1918	48 Farm Avenue, London, NW2 2BH
TAUNT, Nicholas Henry RESIGNED	Director	30 Jun 2023	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	01 Nov 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	01 Nov 2012	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

DAVIS, Barry Charles RESIGNED
Role: Secretary
Appointed on: 15 Oct 1996
Resigned on: 01 Nov 2012
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MARTYN, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1996
Address: 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA

ASHBY, Richard Harrington RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: June 1949
Address: 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUNTING, Alan RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUTTERS, Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

DAVIS, Barry Charles RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MARTYN, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: March 1934
Address: 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PRICE, David James Paley RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 01 Nov 2012
Country of Residence: Uk
Date of birth: October 1947
Address: Townsend House, Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN, England

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROSS, Alexander Michael Murray RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 22 Mar 2010
Country of Residence: England
Date of birth: October 1938
Address: Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom

SEBBA, Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: November 1947
Address: Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND

SEBBA, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1998
Date of birth: October 1918
Address: 48 Farm Avenue, London, NW2 2BH

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE

Secretary

06 Dec 2016

20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE

Director

22 Dec 2023

United Kingdom

November 1979

20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE

Director

11 Nov 2024

United Kingdom

July 1990

20, Triton Street, London, NW1 3BF, United Kingdom

DAVIS, Barry Charles RESIGNED

Secretary

15 Oct 1996

01 Nov 2012

62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

EKPO, Ndiana RESIGNED

Secretary

01 Nov 2012

06 Dec 2016

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MARTYN, Frank RESIGNED

Secretary

15 Oct 1996

47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA

ASHBY, Richard Harrington RESIGNED

Director

15 Oct 1996

01 Nov 2012

England

June 1949

35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW

BARZYCKI, Sarah Morrell RESIGNED

Director

01 Nov 2012

18 Mar 2022

United Kingdom

August 1958

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRAINE, Anthony RESIGNED

Director

01 Nov 2012

31 Jul 2014

United Kingdom

February 1957

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUNTING, Alan RESIGNED

Director

18 Mar 2022

31 Mar 2026

United Kingdom

September 1977

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUTTERS, Charles RESIGNED

Director

01 Nov 2012

04 Jul 2017

United Kingdom

October 1970

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED

Director

01 Nov 2012

30 Jan 2015

United Kingdom

September 1975

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

DAVIS, Barry Charles RESIGNED

Director

20 Mar 2002

01 Nov 2012

United Kingdom

January 1953

62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

FORSHAW, Christopher Michael John RESIGNED

Director

01 Nov 2012

05 Apr 2017

England

July 1949

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED

Director

18 Mar 2022

11 Nov 2024

United Kingdom

November 1989

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MARTYN, Frank RESIGNED

Director

31 Aug 1998

March 1934

47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA

PENRICE, Victoria Margaret RESIGNED

Director

01 Aug 2014

29 Apr 2015

England

August 1964

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PRICE, David James Paley RESIGNED

Director

22 Mar 2010

01 Nov 2012

October 1947

Townsend House, Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN, England

ROBERTS, Timothy Andrew RESIGNED

Director

01 Nov 2012

31 Mar 2019

England

July 1964

45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROSS, Alexander Michael Murray RESIGNED

Director

28 Apr 1998

22 Mar 2010

England

October 1938

Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom

SEBBA, Leigh RESIGNED

Director

01 Nov 2012

England

November 1947

Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND

SEBBA, Max RESIGNED

Director

09 Dec 1998

October 1918

48 Farm Avenue, London, NW2 2BH

TAUNT, Nicholas Henry RESIGNED

Director

30 Jun 2023

22 Dec 2023

England

February 1986

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED

Director

01 Feb 2024

11 Nov 2024

United Kingdom

April 1983

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED

Director

01 Nov 2012

31 Jan 2016

United Kingdom

August 1977

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED

Director

01 Nov 2012

30 Jun 2023

England

November 1963

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom