EXCHANGE SQUARE MANAGEMENT LIMITED

Company summary

Company number: 02037400
Status: ACTIVE
Incorporated / age: 15 July 198640 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:08 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
BROADGATE MANAGEMENT (NO. 3) LIMITED
ALPHAFORM (NO. SEVEN) 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
ASAMOAH, Benjamin Ayimadu ACTIVE	Director	30 Jun 2023		United Kingdom	February 1980	20, Triton Street, London, NW1 3BF, United Kingdom
LOCKYER, David Ian ACTIVE	Director	22 May 2015		United Kingdom	September 1969	20, Triton Street, London, NW1 3BF, United Kingdom
LOVEJOY, Jonathan David ACTIVE	Director	18 Mar 2022		United Kingdom	May 1970	20, Triton Street, London, NW1 3BF, United Kingdom
WISEMAN, Michael Andrew ACTIVE	Director	30 Jun 2023		England	March 1980	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 Sep 1995	27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
ADAM, Shenol RESIGNED	Director		27 Sep 1995		September 1946	13 Beech Drive, London, N2 9NX
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	05 Jun 2007	United Kingdom	August 1958	10 Cromford Way, New Malden, Surrey, KT3 3AZ
BATES, Nicholas Keith RESIGNED	Director	16 Jul 1999	31 Mar 2010	United Kingdom	August 1962	The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	05 Jun 2007	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BLACKBURN, David Michael RESIGNED	Director		21 Aug 1992	England	December 1937	7, Lansdowne Road, London, W11 3AL
BONES, Antony William RESIGNED	Director	05 Jun 2007	17 Dec 2010	United Kingdom	November 1954	12 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA
BRADMAN, Godfrey Michael RESIGNED	Director		31 Jan 1992		September 1936	15 Hanover Terrace, London, NW1 4RJ
CAMP, David John RESIGNED	Director	10 Sep 1992	27 Sep 1995		August 1957	11 Walham Grove, London, SW6
CLARKE, Peter Courtenay RESIGNED	Director	16 Jul 1999	05 Jun 2007	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
CSUKAS, Sarah France RESIGNED	Director	12 Jan 2016	29 Jun 2022	United Kingdom	April 1983	40, Bank Street, Canary Wharf, London, E14 5EG, United Kingdom
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	27 Sep 1995	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
FAYE, Peter John RESIGNED	Director	30 Jun 2000	27 Mar 2003		October 1957	29 Rectory Lane, Kibworth, Leicester, Leicestershire, LE8 0NW
FLORENCE, William James RESIGNED	Director	27 Sep 1995	30 Jun 2000		January 1961	44 Walnut Court, Kensington Green, London, W8 5UB
GALLOP, Christopher Edward RESIGNED	Director	27 Nov 2001	27 Mar 2003	England	October 1961	15 Kingscliffe Gardens, London, SW19 6NR
GARDINER, David Geoffrey RESIGNED	Director	17 Dec 2010	31 Oct 2021	United Kingdom	July 1964	30, Warwick Street, London, London, W1B 5NH, United Kingdom
GLAWE, Wolfgang RESIGNED	Director	27 Sep 1995	28 Sep 1998		July 1948	Krummwiese 10, 63589 Linsengericht, Germany, FOREIGN
GUNSTON, Michael Ian RESIGNED	Director	11 Feb 1999	31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HALLAM, Jonathan Paul RESIGNED	Director	29 Sep 1993	27 Sep 1995		August 1961	11 Trinity Road, London, SW19 8QT
HARRISON, Nicholas Dudley RESIGNED	Director	27 Sep 1995	20 Sep 2001		February 1948	105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
IDDIOLS, John Harvey RESIGNED	Director	03 Apr 1996	05 Jun 2007		March 1946	Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	05 Jun 2007	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
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
MARTSCHUKAT, Algimantas RESIGNED	Director	27 Sep 1995	28 Sep 1998		March 1938	Bockenheimer Landstrasse 42, Frankfurt Am Main, 60323 Germany, FOREIGN
PATERSON, Stephen RESIGNED	Director	05 Jun 2007	15 Dec 2015	United Kingdom	December 1951	6 Hearnville Road, London, SW12 8RR
PINSENT, Matthew RESIGNED	Director	21 Apr 2010	22 May 2015	United Kingdom	August 1971	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PUGH, David Evan RESIGNED	Director		29 Sep 1993		March 1945	Black Horse Cottage The Green, Hickling, Norwich, NR12 0YA
RIVLIN, Paul Denis RESIGNED	Director		31 Mar 1995		March 1952	42 Rochester Road, London, NW1 9JJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, 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
WALKINSHAW, Colin Kenneth RESIGNED	Director	30 Jun 2000	31 Oct 2001		July 1948	72 Humber Avenue, South Ockendon, Essex, RM15 5JN
WALTERS, Stephen Paul RESIGNED	Director		28 Jan 1994		March 1934	Church Cottage Furzedown Lane, Amport, Andover, Hampshire, SP11 8BW
WARD, Simon Philip RESIGNED	Director	27 Nov 2001	27 Mar 2003	England	July 1958	Horncastle Lodge, Plaw Hatch Lane, Sharpthorne, West Sussex, RH19 4JH
WEBB, Nigel Mark RESIGNED	Director	17 Dec 2019	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	05 Jun 2007	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WESTON SMITH, John Harry RESIGNED	Director	11 Feb 1999	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

ASAMOAH, Benjamin Ayimadu ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOCKYER, David Ian ACTIVE
Role: Director
Appointed on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOVEJOY, Jonathan David ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

WISEMAN, Michael Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1980
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: 27 Sep 1995
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

ADAM, Shenol RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
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: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ

BATES, Nicholas Keith RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 05 Jun 2007
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

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

BONES, Antony William RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 12 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA

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

CAMP, David John RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 27 Sep 1995
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

CSUKAS, Sarah France RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 40, Bank Street, Canary Wharf, London, E14 5EG, United Kingdom

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: 27 Sep 1995
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

FAYE, Peter John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 27 Mar 2003
Date of birth: October 1957
Address: 29 Rectory Lane, Kibworth, Leicester, Leicestershire, LE8 0NW

FLORENCE, William James RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 30 Jun 2000
Date of birth: January 1961
Address: 44 Walnut Court, Kensington Green, London, W8 5UB

GALLOP, Christopher Edward RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 27 Mar 2003
Country of Residence: England
Date of birth: October 1961
Address: 15 Kingscliffe Gardens, London, SW19 6NR

GARDINER, David Geoffrey RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 30, Warwick Street, London, London, W1B 5NH, United Kingdom

GLAWE, Wolfgang RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 28 Sep 1998
Date of birth: July 1948
Address: Krummwiese 10, 63589 Linsengericht, Germany, FOREIGN

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HALLAM, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 27 Sep 1995
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HARRISON, Nicholas Dudley RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 20 Sep 2001
Date of birth: February 1948
Address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY

IDDIOLS, John Harvey RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 05 Jun 2007
Date of birth: March 1946
Address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 05 Jun 2007
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

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

MARTSCHUKAT, Algimantas RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 28 Sep 1998
Date of birth: March 1938
Address: Bockenheimer Landstrasse 42, Frankfurt Am Main, 60323 Germany, FOREIGN

PATERSON, Stephen RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 6 Hearnville Road, London, SW12 8RR

PINSENT, Matthew RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PUGH, David Evan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: March 1945
Address: Black Horse Cottage The Green, Hickling, Norwich, NR12 0YA

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, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
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

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

WALKINSHAW, Colin Kenneth RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Oct 2001
Date of birth: July 1948
Address: 72 Humber Avenue, South Ockendon, Essex, RM15 5JN

WALTERS, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: March 1934
Address: Church Cottage Furzedown Lane, Amport, Andover, Hampshire, SP11 8BW

WARD, Simon Philip RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 27 Mar 2003
Country of Residence: England
Date of birth: July 1958
Address: Horncastle Lodge, Plaw Hatch Lane, Sharpthorne, West Sussex, RH19 4JH

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2019
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

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 05 Jun 2007
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 11 Feb 1999
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

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