CompaniesInTheUK

BL MIDDLESBROUGH LIMITED

Company number 03537439 ·

Active

8 officers / 30 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary Active
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2024-10-02

James Michael PINKSTONE

Director Active
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2024-10-02
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1987

Matthew James REED

Director Active
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2024-10-02
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

Charles Alexander Richard MOUNTFORD

Director Active
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2024-10-02
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1980

Keith MCCLURE

Director Active
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2024-10-02
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1990

MR WARREN STUART AUSTIN

Director Active
Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Appointed
2014-04-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

HAMMERSON COMPANY SECRETARIAL LIMITED

Secretary Active Corporate
Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Appointed
2011-09-23
Nationality
NATIONALITY UNKNOWN

MR ANDREW JOHN BERGER-NORTH

Director Active
Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Appointed
2008-10-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

Jamie MOISE

Director Resigned
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2022-03-21
Resigned
2024-10-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1990

Anthony John DAWES

Director Resigned
Correspondence address
Level 26 One Canada Square, London, England, E14 5AB
Appointed
2021-05-19
Resigned
2022-03-21
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
February 1985

Paras MAALDE

Director Resigned
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2021-05-19
Resigned
2024-10-02
Occupation
Lawyer
Nationality
British
Country of residence
England
Date of birth
June 1985

Rose Belle Claire MELLER

Director Resigned
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2021-05-19
Resigned
2024-10-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1978

Dominic Ian WILLIAMSON

Director Resigned
Correspondence address
York House 45 Seymour Street, London, England, W1H 7LX
Appointed
2021-05-19
Resigned
2024-10-02
Nationality
British
Country of residence
England
Date of birth
September 1979

Simon Charles, Mr. TRAVIS

Director Resigned
Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Appointed
2020-02-03
Resigned
2021-05-19
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MR Mark Richard BOURGEOIS

Director Resigned
Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Appointed
2019-04-30
Resigned
2021-05-19
Occupation
Managing Director Uk And Ireland
Nationality
British
Country of residence
England
Date of birth
May 1968

MR Richard Geoffrey SHAW

Director Resigned
Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Appointed
2013-03-07
Resigned
2021-05-19
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

MR MARTIN CLIVE JEPSON

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2008-10-08
Resigned
2011-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

MR LAWRENCE FRANCIS HUTCHINGS

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2008-10-08
Resigned
2012-09-28
Occupation
ASSET MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR JONATHAN MICHAEL EMERY

Director Resigned
Correspondence address
93 PERCY ROAD, HAMPTON, MIDDLESEX, TW12 2JS
Appointed
2007-01-01
Resigned
2008-10-08
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
January 1966

MR Andrew James Gray THOMSON

Director Resigned
Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Appointed
2007-01-01
Resigned
2014-03-19
Occupation
It Director
Nationality
British
Country of residence
England
Date of birth
July 1967

MR DAVID JOHN ATKINS

Director Resigned
Correspondence address
THE BARN 60 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LF
Appointed
2003-03-28
Resigned
2009-10-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR STUART JOHN HAYDON

Secretary Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2002-09-23
Resigned
2011-09-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL JOHN BAKER

Director Resigned
Correspondence address
18 SEATON CLOSE, LYNDEN GATE PUTNEY HEATH, LONDON, SW15 3TJ
Appointed
2002-09-23
Resigned
2006-06-30
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
August 1963

MR JOHN ANDREW BYWATER

Director Resigned
Correspondence address
CRAIGENS, HILL FOOT LANE BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NT
Appointed
2002-09-23
Resigned
2007-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

MR PETER WILLIAM BEAUMONT COLE

Director Resigned
Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9GE
Appointed
2002-09-23
Resigned
2019-04-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR NICHOLAS ALAN SCOTT HARDIE

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2002-09-23
Resigned
2011-10-14
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

GEOFFREY HARCROFT WRIGHT

Director Resigned
Correspondence address
MICHAELMAS HOUSE, 4 THE RIDDINGS, CATERHAM, SURREY, CR3 6DW
Appointed
2002-09-23
Resigned
2006-06-30
Occupation
BUILDING SURVEYOR
Nationality
BRITISH
Date of birth
February 1943

MR Iain Farlane Sim HARRIS

Director Resigned
Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Appointed
2002-09-23
Resigned
2003-11-21
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

NICHOLAS BRIAN TRESEDER ALFORD

Director Resigned
Correspondence address
THE PINES, NORTH ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3DX
Appointed
2001-11-20
Resigned
2002-09-23
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1964

MR PAUL LAURENCE HUBERMAN

Director Resigned
Correspondence address
15 WILDWOOD ROAD, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6UL
Appointed
2000-01-06
Resigned
2002-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR TIMOTHY PAUL WALTON

Director Resigned
Correspondence address
IVY HOUSE CHURCH ROW, MEOLE BRACE, SHREWSBURY, SHROPSHIRE, SY3 9EY
Appointed
1999-06-01
Resigned
2002-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

PAUL JAMES WHIGHT

Director Resigned
Correspondence address
24D THAMESIDE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LJ
Appointed
1998-04-30
Resigned
1999-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1951

ANDREW NICHOLAS HEWSON

Director Resigned
Correspondence address
ABESTERS, FERNDEN LANE BLACKDOWN, HASLEMERE, SURREY, GU27 3BS
Appointed
1998-04-06
Resigned
2002-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1958

MR CHRISTOPHER MARK STEPHEN EVANS

Director Resigned
Correspondence address
12 CRIFFEL AVENUE, STREATHAM HILL, LONDON, SW2 4AZ
Appointed
1998-04-06
Resigned
2002-03-31
Occupation
DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
August 1965

IAN MICHAEL HOLLOCKS

Secretary Resigned
Correspondence address
22 FAIRHOLME AVENUE, GIDEA PARK, ESSEX, RM2 5UU
Appointed
1998-04-06
Resigned
2002-09-23
Nationality
BRITISH

MRS BARBARA REEVES

Director Resigned
Correspondence address
FLAT 2 24 BRACKNELL GARDENS, LONDON, NW3 7ED
Appointed
1998-03-31
Resigned
1998-04-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MITRE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
1998-03-31
Resigned
1998-04-06
Nationality
BRITISH

MICHAEL WILLIAM RICH

Director Resigned
Correspondence address
HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU
Appointed
1998-03-31
Resigned
1998-04-06
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1947