BL ALDGATE DEVELOPMENT LIMITED

Company number 05070564 ·

Active

8 officers / 19 resignations

Alexander CHRISTOFIS

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2024-11-11
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Keith MCCLURE

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2023-12-22
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1990

Richard HUNT

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1980

Gavin Joseph BERGIN

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2021-03-29
Nationality
British
Country of residence
England
Date of birth
February 1990

MR Stewart Andrew KENDALL

Director Active
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Appointed
2020-02-04
Nationality
British
Country of residence
England
Date of birth
June 1976

MR TOM ROBSON

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2020-01-31
Occupation
FINANCIAL ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1982

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary Active Corporate
Correspondence address
20 Triton Street, London, United Kingdom, NW1 3BF
Appointed
2016-10-31

MR CHARLES JOHN MIDDLETON

Director Active
Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2016-07-13
Occupation
CORPORATE TAX EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

Jonathan David TAYLOR

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2024-02-01
Resigned
2024-11-11
Occupation
Treasury Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1983

Catherine Fiona SAYERS

Director Resigned
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Appointed
2023-11-17
Resigned
2024-01-22
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
June 1991

Miles Henry PRICE

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-16
Resigned
2025-04-11
Occupation
Planning And Transport Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974

Nicholas Henry TAUNT

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-10-05
Resigned
2023-12-22
Nationality
British
Country of residence
England
Date of birth
February 1986

MR Richard John WISE

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-02-04
Resigned
2023-03-22
Occupation
Head Of Retail And Residential Development
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

Josephine HAYMAN

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-01-31
Resigned
2024-11-11
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1989

MR Bruce Michael JAMES

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2018-04-10
Resigned
2021-12-31
Occupation
Head Of Secretariat
Nationality
British
Country of residence
England
Date of birth
July 1967

MR Jonathan Charles MCNUFF

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2016-07-13
Resigned
2020-02-04
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

MR ANDREW DAVID SMITH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-18
Resigned
2014-02-14
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1976

MR PHILIP JOHN MARTIN

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2009-10-13
Resigned
2016-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR BENJAMIN TOBY GROSE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2009-10-13
Resigned
2020-02-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969
Correspondence address
3 Smith Terrace, London, SW3 4DL
Appointed
2005-07-28
Resigned
2009-11-06
Nationality
British
Country of residence
England
Date of birth
October 1965

MR Mark Andrew STIRLING

Director Resigned
Correspondence address
Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
Appointed
2005-07-28
Resigned
2009-11-06
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR ANDREW MARC JONES

Director Resigned
Correspondence address
2 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LH
Appointed
2004-03-22
Resigned
2009-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968
Correspondence address
DEAKS, DEAKS LANE, CUCKFIELD, WEST SUSSEX, RH17 5JA
Appointed
2004-03-11
Resigned
2005-07-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1942

SDG SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2004-03-11
Resigned
2004-03-11
Nationality
BRITISH

SDG REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2004-03-11
Resigned
2004-03-11
Nationality
BRITISH

MR PHILIP JOHN MARTIN

Secretary Resigned
Correspondence address
RUNWICK HILL, RUNWICK LANE, FARNHAM, SURREY, GU10 5EE
Appointed
2004-03-11
Resigned
2016-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR HAROLD RAYMOND MOULD

Director Resigned
Correspondence address
40 HASKER STREET, LONDON, SW3 2LQ
Appointed
2004-03-11
Resigned
2005-07-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1940