BL FALKIRK LIMITED

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17 officers / 24 resignations

PINKSTONE, James Michael

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
May 1987
Appointed on
2 October 2024
Nationality
British
Occupation
Company Director
 
Source data

REED, Matthew James

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
May 1980
Appointed on
2 October 2024
Nationality
British
Occupation
Company Director
 
Source data

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
corporate-secretary
Appointed on
2 October 2024
 
Source data

MCCLURE, Keith

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
July 1990
Appointed on
2 October 2024
Nationality
British
Occupation
Company Director
 
Source data

MOUNTFORD, Charles Alexander Richard

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
September 1980
Appointed on
2 October 2024
Nationality
British
Occupation
Company Director
 
Source data

MOISE, Jamie

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
May 1990
Appointed on
21 March 2022
Resigned on
2 October 2024
Nationality
British
Occupation
Company Director
 
Source data

MAALDE, Paras

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
June 1985
Appointed on
19 May 2021
Resigned on
2 October 2024
Nationality
British
Occupation
Lawyer
 
Source data

MELLER, Rose Belle Claire

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
February 1978
Appointed on
19 May 2021
Resigned on
2 October 2024
Nationality
British
Occupation
Company Director
 
Source data

DAWES, Anthony John

Correspondence address
Level 26 One Canada Square, London, England, E14 5AB
Role ACTIVE
director
Date of birth
February 1985
Appointed on
19 May 2021
Resigned on
21 March 2022
Nationality
British
Occupation
Finance Director
 
Source data

WILLIAMSON, Dominic Ian

Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Role ACTIVE
director
Date of birth
September 1979
Appointed on
19 May 2021
Resigned on
2 October 2024
Nationality
British
Occupation
Vice President
 
Source data

TRAVIS, Simon Charles, Mr.

Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
June 1969
Appointed on
3 February 2020
Resigned on
19 May 2021
Nationality
British
Occupation
Director
 
Source data

BEANEY, THOMAS

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9GE
Role ACTIVE
Director
Date of birth
February 1984
Appointed on
3 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

BOURGEOIS, Mark Richard

Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
May 1968
Appointed on
30 April 2019
Resigned on
19 May 2021
Nationality
British
Occupation
Managing Director Uk And Ireland
 
Source data

AUSTIN, WARREN STUART

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Role ACTIVE
Director
Date of birth
November 1966
Appointed on
25 April 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SHAW, Richard Geoffrey

Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
November 1973
Appointed on
7 March 2013
Resigned on
19 May 2021
Nationality
British
Occupation
Accountant
 
Source data

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Role ACTIVE
Secretary
Appointed on
23 September 2011
Nationality
NATIONALITY UNKNOWN

BERGER-NORTH, ANDREW JOHN

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Role ACTIVE
Director
Date of birth
February 1961
Appointed on
8 October 2008
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

ASHTON, MICHAEL

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9GE
Role RESIGNED
Director
Date of birth
March 1985
Appointed on
3 February 2020
Resigned on
27 March 2020
Nationality
NEW ZEALANDER
Occupation
INVESTMENT MANAGER

JEPSON, MARTIN CLIVE

Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
31 July 2011
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

HUTCHINGS, LAWRENCE FRANCIS

Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
ASSET MANAGER

EMERY, JONATHAN MICHAEL

Correspondence address
93 PERCY ROAD, HAMPTON, MIDDLESEX, TW12 2JS
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
8 October 2008
Nationality
BRITISH
Occupation
DEVELOPMENT MANAGER

Average house price in the postcode TW12 2JS £987,000

THOMSON, Andrew James Gray

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role RESIGNED
director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
19 March 2014
Nationality
British
Occupation
It Director
 
Source data

ATKINS, DAVID JOHN

Correspondence address
THE BARN 60 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LF
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
28 March 2003
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SL9 7LF £1,731,000

BAKER, MICHAEL JOHN

Correspondence address
18 SEATON CLOSE, LYNDEN GATE PUTNEY HEATH, LONDON, SW15 3TJ
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
23 September 2002
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode SW15 3TJ £1,549,000

HAYDON, STUART JOHN

Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Role RESIGNED
Secretary
Appointed on
23 September 2002
Resigned on
22 September 2011
Nationality
BRITISH

WRIGHT, GEOFFREY HARCROFT

Correspondence address
MICHAELMAS HOUSE, 4 THE RIDDINGS, CATERHAM, SURREY, CR3 6DW
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
23 September 2002
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
BUILDING SURVEYOR

Average house price in the postcode CR3 6DW £1,445,000

HARRIS, IAIN FARLANE SIM

Correspondence address
1 RED LION COTTAGES, ALDENHAM, HERTFORDSHIRE, WD25 8BB
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
23 September 2002
Resigned on
21 November 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD25 8BB £1,042,000

HARDIE, NICHOLAS ALAN SCOTT

Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
23 September 2002
Resigned on
14 October 2011
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

COLE, PETER WILLIAM BEAUMONT

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9GE
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
23 September 2002
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

BYWATER, JOHN ANDREW

Correspondence address
CRAIGENS, HILL FOOT LANE BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NT
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
23 September 2002
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HG3 1NT £1,190,000

ALFORD, NICHOLAS BRIAN TRESEDER

Correspondence address
THE PINES, NORTH ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3DX
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
20 November 2001
Resigned on
23 September 2002
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP4 3DX £1,533,000

EVANS, CHRISTOPHER MARK STEPHEN

Correspondence address
12 CRIFFEL AVENUE, STREATHAM HILL, LONDON, SW2 4AZ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 October 2001
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW2 4AZ £1,861,000

HOLLOCKS, IAN MICHAEL

Correspondence address
22 FAIRHOLME AVENUE, GIDEA PARK, ESSEX, RM2 5UU
Role RESIGNED
Secretary
Appointed on
24 October 2001
Resigned on
23 September 2002
Nationality
BRITISH

Average house price in the postcode RM2 5UU £719,000

WALTON, TIMOTHY PAUL

Correspondence address
IVY HOUSE CHURCH ROW, MEOLE BRACE, SHREWSBURY, SHROPSHIRE, SY3 9EY
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 October 2001
Resigned on
23 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SY3 9EY £612,000

HEWSON, ANDREW NICHOLAS

Correspondence address
ABESTERS, FERNDEN LANE BLACKDOWN, HASLEMERE, SURREY, GU27 3BS
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
24 October 2001
Resigned on
23 September 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU27 3BS £2,284,000

HUBERMAN, PAUL LAURENCE

Correspondence address
15 WILDWOOD ROAD, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6UL
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
24 October 2001
Resigned on
23 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW11 6UL £4,881,000

CAVE, DAVID ANTHONY

Correspondence address
FLAT 4, 135 BREAKSPEARS ROAD, BROCKLEY, LONDON, SE4 1TY
Role RESIGNED
Secretary
Appointed on
18 October 2001
Resigned on
24 October 2001
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode SE4 1TY £639,000

CAVE, DAVID ANTHONY

Correspondence address
FLAT 4, 135 BREAKSPEARS ROAD, BROCKLEY, LONDON, SE4 1TY
Role RESIGNED
Director
Date of birth
March 1978
Appointed on
18 October 2001
Resigned on
24 October 2001
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode SE4 1TY £639,000

BELCHER, WILLIAM ROBIN

Correspondence address
48 ROWENA CRESCENT, LONDON, SW11 2PT
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
18 October 2001
Resigned on
24 October 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW11 2PT £950,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2001
Resigned on
18 October 2001

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
27 September 2001
Resigned on
19 October 2001
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