CompaniesInTheUK

BLD (EBURY GATE) LIMITED

Company number 03863852 ·

Dissolved

7 officers / 25 resignations

Peter James MURRELL

Director
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1984

Jonathan Charles MCNUFF

Director
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2016-02-22
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

MR JEAN-MARC VANDEVIVERE

Director
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR SIMON GEOFFREY CARTER

Director
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

NDIANA EKPO

Secretary
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2009-04-30
Nationality
OTHER

MRS LUCINDA MARGARET BELL

Director
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2006-09-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Director
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2006-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

Virginia WARR

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Resigned
2023-07-12
Occupation
Head Of Procurement
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

Michael John MEADOWS

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-16
Resigned
2023-07-12
Occupation
Town Planner
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1981

Paul Stuart MACEY

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2016-02-22
Resigned
2023-07-12
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
November 1978

MR BENJAMIN TOBY GROSE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2014-10-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

STEPHEN PAUL SMITH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2013-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR Nigel Mark WEBB

Director Resigned
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Appointed
2006-09-11
Resigned
2023-06-30
Occupation
Head Of Developments
Nationality
British
Country of residence
England
Date of birth
November 1963

STEPHEN ALAN MICHAEL HESTER

Director Resigned
Correspondence address
3 ILCHESTER PLACE, LONDON, W14 8AA
Appointed
2006-09-11
Resigned
2008-11-15
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1960

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2006-09-11
Resigned
2019-03-31
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

MR ANDREW MARC JONES

Director Resigned
Correspondence address
2 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LH
Appointed
2006-09-11
Resigned
2009-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR PETER COURTENAY CLARKE

Director Resigned
Correspondence address
OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG
Appointed
2006-09-11
Resigned
2010-08-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MRS Sarah Morrell BARZYCKI

Director Resigned
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Appointed
2006-09-11
Resigned
2022-03-18
Occupation
Head Of Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1958

MR GRAHAM CHARLES ROBERTS

Director Resigned
Correspondence address
6A LOWER BELGRAVE STREET, LONDON, SW1W 0LJ
Appointed
2006-08-30
Resigned
2011-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2006-08-30
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1942

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2006-08-30
Resigned
2009-04-30
Nationality
OTHER
Date of birth
October 1972

JONATHAN WINSTON ROSE

Director Resigned
Correspondence address
44 PARK HALL ROAD, EAST FINCHLEY, LONDON, N2 9PX
Appointed
2003-10-15
Resigned
2006-08-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
May 1973

GERALD ABRAHAM DAVIDSON

Director Resigned
Correspondence address
GARDNOR HOUSE, FLASK WALK, LONDON, NW3 1HT
Appointed
2001-09-13
Resigned
2006-08-30
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR Christopher Peter Alan WARD

Director Resigned
Correspondence address
36 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
Appointed
2000-08-14
Resigned
2001-09-13
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

JAMES ANDREW SCOTT

Director Resigned
Correspondence address
13 FAIRFIELD LANE, FARNHAM ROYAL, BUCKINGHAMSHIRE, SL2 3BX
Appointed
1999-12-13
Resigned
2001-09-13
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
August 1965

MRS SWEE MING CHIA

Secretary Resigned
Correspondence address
10 MOUNT EPHRAIM ROAD, STREATHAM, LONDON, SW16 1NG
Appointed
1999-11-08
Resigned
2006-08-30
Nationality
MALAYSIAN
Country of residence
UNITED KINGDOM
Date of birth
July 1953

MR DAVID PURCELL STEWART

Director Resigned
Correspondence address
THE OAST HOUSE BEST BEECH, WADHURST, EAST SUSSEX, TN5 6JH
Appointed
1999-11-04
Resigned
2001-08-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1941

MR PATRICK RANGER

Director Resigned
Correspondence address
2 PARK HILL, EALING, LONDON, W5 2JR
Appointed
1999-11-03
Resigned
2001-09-13
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MR EMANUEL WOLFE DAVIDSON

Director Resigned
Correspondence address
6 BEECHWORTH CLOSE, LONDON, NW3 7UT
Appointed
1999-11-03
Resigned
2006-08-30
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1931

MR DAVID PURCELL STEWART

Secretary Resigned
Correspondence address
THE OAST HOUSE BEST BEECH, WADHURST, EAST SUSSEX, TN5 6JH
Appointed
1999-11-03
Resigned
1999-11-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1941

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-10-22
Resigned
1999-11-03
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-10-22
Resigned
1999-11-03
Nationality
BRITISH