BROADGATE CITY LIMITED

Company summary

Company number: 01769078
Status: ACTIVE
Incorporated / age: 10 November 198342 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
BEAUWELL PUBLIC LIMITED COMPANY

Officer details

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
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	11 Nov 2024		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
FORSHAW, Emma ACTIVE	Director	31 Mar 2026		United Kingdom	March 1995	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	18 Mar 2022		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Secretary	31 Jan 1997	05 Sep 2000			Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Secretary		17 Dec 1992			44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
HALLAM, Jonathan Paul RESIGNED	Secretary	17 Dec 1992	18 Oct 1995			11 Trinity Road, London, SW19 8QT
HUGHES, Paul RESIGNED	Secretary	18 Oct 1995	31 Jan 1997			Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
MORKEL, Alan Gaunson RESIGNED	Secretary		07 Feb 1992			Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	05 Sep 2000	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
ADAM, Shenol RESIGNED	Director		27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	27 Mar 2018	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BERRY, David Charles RESIGNED	Director	22 Nov 1996	17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BLACKBURN, David Michael RESIGNED	Director		21 Aug 1992	England	December 1937	7, Lansdowne Road, London, W11 3AL
BOWDEN, Robert Edward RESIGNED	Director	26 Feb 2002	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRADMAN, Godfrey Michael RESIGNED	Director		31 Jan 1992		September 1936	15 Hanover Terrace, London, NW1 4RJ
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	31 Jul 2014	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
CAMP, David John RESIGNED	Director	10 Sep 1992	15 Jan 1996		August 1957	11 Walham Grove, London, SW6
CAMP, David John RESIGNED	Director		31 Jan 1992		August 1957	11 Walham Grove, London, SW6
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
DANTZIC, Roy Matthew RESIGNED	Director	10 Sep 1992	29 Sep 1993		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
DOYLE, Eugene Francis RESIGNED	Director	29 Sep 1993	31 Mar 1996	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
FORSHAW, Christopher Michael John RESIGNED	Director	18 Dec 2006	05 Apr 2017	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HALLAM, Jonathan Paul RESIGNED	Director	29 Sep 1993	18 Oct 1995		August 1961	11 Trinity Road, London, SW19 8QT
HAYMAN, Josephine RESIGNED	Director	31 Jan 2020	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
JAMES, Bruce Michael RESIGNED	Director	27 Mar 2018	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director	22 Nov 1996	16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
KERSHAW, Peter RESIGNED	Director		30 Oct 1992		March 1953	34 Esher Park Avenue, Esher, Surrey, KT10 9NX
LIPTON, Stuart Anthony, Sir RESIGNED	Director		29 Sep 1993	England	November 1942	40 Queens Grove, London, NW8 6HH
MANNION, Michael John Francis RESIGNED	Director	07 Mar 1995	31 Dec 1996	United Kingdom	August 1957	32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
MCNUFF, Jonathan Charles RESIGNED	Director	27 Mar 2018	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	27 Mar 2018	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RITBLAT, John, Sir RESIGNED	Director	22 Nov 1996	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	22 Nov 1996	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
RIVLIN, Paul Denis RESIGNED	Director		31 Mar 1995		March 1952	42 Rochester Road, London, NW1 9JJ
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	30 Jul 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	27 Mar 2018	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ROGERS, Peter William RESIGNED	Director		12 Apr 1995	England	October 1946	10 Marryat Road, Wimbledon, London, SW19 5BD
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	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
TURNBULL, Nigel James Cavers RESIGNED	Director	10 Sep 1992	27 Jan 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	27 Mar 2018	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
WESTON SMITH, John Harry RESIGNED	Director	22 Nov 1996	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WILSON, Nigel David RESIGNED	Director		31 Jan 1992		November 1956	12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
WINFIELD, Barry Chester RESIGNED	Director	29 Sep 1993	12 Apr 1995	England	June 1948	The Old Stables Desborough Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PS

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

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

FORSHAW, Emma ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1995
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1992
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

HALLAM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 18 Oct 1995
Address: 11 Trinity Road, London, SW19 8QT

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 31 Jan 1997
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

MORKEL, Alan Gaunson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1992
Address: Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

ADAM, Shenol RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BERRY, David Charles RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BLACKBURN, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Country of Residence: England
Date of birth: December 1937
Address: 7, Lansdowne Road, London, W11 3AL

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRADMAN, Godfrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: September 1936
Address: 15 Hanover Terrace, London, NW1 4RJ

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

CAMP, David John RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 15 Jan 1996
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CAMP, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 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

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 29 Sep 1993
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HALLAM, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 18 Oct 1995
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2020
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

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JAMES, Bruce Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

KERSHAW, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1953
Address: 34 Esher Park Avenue, Esher, Surrey, KT10 9NX

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

MANNION, Michael John Francis RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

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

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

RIVLIN, Paul Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1952
Address: 42 Rochester Road, London, NW1 9JJ

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBSON, Tom RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ROGERS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Country of Residence: England
Date of birth: October 1946
Address: 10 Marryat Road, Wimbledon, London, SW19 5BD

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 05 Oct 2020
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

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 27 Jan 1993
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 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: 14 Jul 2006
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WILSON, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: November 1956
Address: 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

WINFIELD, Barry Chester RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 12 Apr 1995
Country of Residence: England
Date of birth: June 1948
Address: The Old Stables Desborough Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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