BRITISH LAND PROPERTY SERVICES LIMITED

Company summary

Company number: 02366959
Status: ACTIVE
Incorporated / age: 30 March 198937 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:59 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 ESTATES LIMITED
ALPHAFORM (NO.59) PLC

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
CARTER, Neil Alexander ACTIVE	Director	27 Mar 2025		United Kingdom	October 1972	20, Triton Street, London, NW1 3BF, United Kingdom
EVANS, Mark Richard ACTIVE	Director	19 Feb 2015		United Kingdom	May 1971	20, Triton Street, London, NW1 3BF, United Kingdom
LOCKYER, David Ian ACTIVE	Director	10 Mar 2020		United Kingdom	September 1969	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
ONAGORUWA, Adenrele Oluwemimo ACTIVE	Director	21 Feb 2017		United Kingdom	November 1970	20, Triton Street, London, NW1 3BF, United Kingdom
STICKLAND, Robert Charles ACTIVE	Director	22 Nov 2019		United Kingdom	August 1971	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
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
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
ADAMS, Anthony William RESIGNED	Director	14 Nov 1996	28 Feb 2007		March 1953	29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU
BARZYCKI, Sarah Morrell RESIGNED	Director	19 Dec 2006	04 May 2011	United Kingdom	August 1958	27, Sandown Road, Esher, Surrey, KT10 9TT
BATES, Nicholas Keith RESIGNED	Director	12 Apr 1995	16 May 1996		August 1962	77 South View Avenue, Caversham, Reading, Berkshire, RG4 5AJ
BELL, Lucinda Margaret RESIGNED	Director	06 Jan 2017	13 Nov 2017	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	19 Dec 2006	04 May 2011	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
BRAINE, Anthony RESIGNED	Director	19 Dec 2006	04 May 2011	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
CLARKE, Peter Courtenay RESIGNED	Director	20 Sep 2005	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
FISCHER, Richard Karl RESIGNED	Director	01 Feb 2006	17 Apr 2014	Uk	March 1971	338, Euston Road, London, NW1 3BG, United Kingdom
FISHER, Robert Lockhart RESIGNED	Director	01 Apr 1997	31 Dec 2018	Gb	April 1964	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
FLOOD, Robert Samuel RESIGNED	Director	29 Sep 1993	31 Mar 2010	England	March 1948	The Grales, St Mary Bourne, Andover, Hants, SP11 6AY
FORSHAW, Christopher Michael John RESIGNED	Director	19 Dec 2006	04 May 2011	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
FRAZER, Elaine Gail RESIGNED	Director	01 Apr 2000	31 Dec 2016	England	July 1958	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
GUNSTON, Michael Ian RESIGNED	Director	14 Nov 1996	31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HALLAM, Jonathan Paul RESIGNED	Director	29 Sep 1993	29 Sep 1993		August 1961	11 Trinity Road, London, SW19 8QT
HANDLEY, Stephanie RESIGNED	Director	21 Feb 2017	05 Sep 2018	United Kingdom	January 1968	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
IDDIOLS, John Harvey RESIGNED	Director	14 Nov 1996	30 Jun 2007		March 1946	Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
KERSHAW, Peter RESIGNED	Director		30 Oct 1992		March 1953	34 Esher Park Avenue, Esher, Surrey, KT10 9NX
LILLEY, George Douglas RESIGNED	Director	13 Jul 2005	01 May 2008	England	July 1959	Rowley House Gravelly Hill, Ashley, Market Drayton, Shropshire, TF9 4PN
LIPTON, Stuart Anthony, Sir RESIGNED	Director		30 Mar 1995	England	November 1942	40 Queens Grove, London, NW8 6HH
MACLAINE, Neill Forbes RESIGNED	Director	01 Apr 2000	11 Apr 2025	United Kingdom	September 1963	York House, 45 Seymour Street, London, W1H 7LX
MANNING, Mark Richard RESIGNED	Director	22 Sep 2009	31 Jul 2019	England	June 1970	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
MANSFIELD, Kathryn RESIGNED	Director	26 Nov 2014	06 Jan 2017	United Kingdom	August 1972	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
METLISS, Cyril RESIGNED	Director	28 Sep 2000	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MIDDLETON, Charles John RESIGNED	Director	31 Jul 2019	31 Mar 2022	United Kingdom	April 1966	York House, 45 Seymour Street, London, W1H 7LX
MURRAY, James Ross RESIGNED	Director		01 Nov 1994		July 1944	41 Smeaton Close, Waltham Abbey, Essex, EN9 1TH
NIELD, Richard Kyle RESIGNED	Director	21 Feb 2017	31 Mar 2025	England	August 1965	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PENMAN, Andrea Moira RESIGNED	Director	29 Sep 1993	31 Aug 1997	England	January 1961	36 Jefferson Drive, Rainham, Gillingham, Kent, ME8 0DB
PLUNKET-CHECKEMIAN, Polly RESIGNED	Director	21 Feb 2017	21 Sep 2018	United Kingdom	November 1966	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
REDFERN, Prudence Elizabeth RESIGNED	Director		30 Apr 1992		October 1949	110 Catalina Drive, Poole, Dorset, BH15 1TQ
RIVLIN, Paul Denis RESIGNED	Director		31 Mar 1995		March 1952	42 Rochester Road, London, NW1 9JJ
ROBERTS, Graham Charles RESIGNED	Director	19 Dec 2006	04 May 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	28 Feb 2013	02 Jun 2014	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SHARPE, Jonathan Peter Darwen RESIGNED	Director	13 Nov 2017	05 Feb 2020	United Kingdom	March 1962	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SHARPE, Jonathan Peter Darwen RESIGNED	Director	02 Jun 2014	06 Jan 2017	United Kingdom	March 1962	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	04 May 2011	28 Feb 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SUTHERLAND, John RESIGNED	Director	23 Nov 1994	31 Mar 2003		March 1934	6 Armstrong Close, Brockenhurst, Hampshire, SO42 7SZ
SWEENEY, Daniel Barclay RESIGNED	Director	25 Jul 1989	04 Oct 1994	England	November 1951	Eden Harlands, Upper Basildon, Reading, Berkshire, RG8 8LS
TAUNT, Nicholas Henry RESIGNED	Director	18 Mar 2022	22 Dec 2023	England	February 1986	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
TWEEDALE, Laurie Jay Linnette RESIGNED	Director	22 Nov 2019	06 Jun 2021	United Kingdom	July 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WALKER, Beverley Christine RESIGNED	Director	01 Feb 2006	31 Mar 2009	England	November 1969	48 Mundania Road, East Dulwich, London, SE22 0NW
WALKER, Xavier Christian Dominic RESIGNED	Director	21 Feb 2017	18 Oct 2019	United Kingdom	February 1967	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
WALTERS, Stephen Paul RESIGNED	Director		28 Jan 1994		March 1934	Church Cottage Furzedown Lane, Amport, Andover, Hampshire, SP11 8BW
WESTON SMITH, John Harry RESIGNED	Director	19 Mar 2001	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WHYMAN, Steven RESIGNED	Director	01 Mar 2010	13 Jul 2018	United Kingdom	November 1962	2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
WINFIELD, Barry Chester RESIGNED	Director	29 Sep 1993	30 Jun 2010	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

CARTER, Neil Alexander ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

EVANS, Mark Richard ACTIVE
Role: Director
Appointed on: 19 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOCKYER, David Ian ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1969
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

ONAGORUWA, Adenrele Oluwemimo ACTIVE
Role: Director
Appointed on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

STICKLAND, Robert Charles ACTIVE
Role: Director
Appointed on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1971
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

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

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

ADAMS, Anthony William RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 28 Feb 2007
Date of birth: March 1953
Address: 29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27, Sandown Road, Esher, Surrey, KT10 9TT

BATES, Nicholas Keith RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 16 May 1996
Date of birth: August 1962
Address: 77 South View Avenue, Caversham, Reading, Berkshire, RG4 5AJ

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 04 May 2011
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

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 04 May 2011
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

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 20 Sep 2005
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

FISCHER, Richard Karl RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 17 Apr 2014
Country of Residence: Uk
Date of birth: March 1971
Address: 338, Euston Road, London, NW1 3BG, United Kingdom

FISHER, Robert Lockhart RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2018
Country of Residence: Gb
Date of birth: April 1964
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

FLOOD, Robert Samuel RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1948
Address: The Grales, St Mary Bourne, Andover, Hants, SP11 6AY

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

FRAZER, Elaine Gail RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1958
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 14 Nov 1996
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: 29 Sep 1993
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HANDLEY, Stephanie RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 05 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, 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

IDDIOLS, John Harvey RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 30 Jun 2007
Date of birth: March 1946
Address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH

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

LILLEY, George Douglas RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: July 1959
Address: Rowley House Gravelly Hill, Ashley, Market Drayton, Shropshire, TF9 4PN

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

MACLAINE, Neill Forbes RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

MANNING, Mark Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: June 1970
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

MANSFIELD, Kathryn RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: York House, 45 Seymour Street, London, W1H 7LX

MURRAY, James Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: July 1944
Address: 41 Smeaton Close, Waltham Abbey, Essex, EN9 1TH

NIELD, Richard Kyle RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PENMAN, Andrea Moira RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: January 1961
Address: 36 Jefferson Drive, Rainham, Gillingham, Kent, ME8 0DB

PLUNKET-CHECKEMIAN, Polly RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

REDFERN, Prudence Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: October 1949
Address: 110 Catalina Drive, Poole, Dorset, BH15 1TQ

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: 19 Dec 2006
Resigned on: 04 May 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: 28 Feb 2013
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SHARPE, Jonathan Peter Darwen RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1962
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SHARPE, Jonathan Peter Darwen RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SUTHERLAND, John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 31 Mar 2003
Date of birth: March 1934
Address: 6 Armstrong Close, Brockenhurst, Hampshire, SO42 7SZ

SWEENEY, Daniel Barclay RESIGNED
Role: Director
Appointed on: 25 Jul 1989
Resigned on: 04 Oct 1994
Country of Residence: England
Date of birth: November 1951
Address: Eden Harlands, Upper Basildon, Reading, Berkshire, RG8 8LS

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2022
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

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

TWEEDALE, Laurie Jay Linnette RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 06 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WALKER, Beverley Christine RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1969
Address: 48 Mundania Road, East Dulwich, London, SE22 0NW

WALKER, Xavier Christian Dominic RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

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

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WHYMAN, Steven RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

WINFIELD, Barry Chester RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 30 Jun 2010
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
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

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