BLUEBUTTON (5 BROADGATE) UK LIMITED

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18 officers / 30 resignations

LEWIS, Christopher Philip

Correspondence address
4th Floor, 78 St. James's Street, London, England, SW1A 1JB
Role ACTIVE
director
Date of birth
March 1973
Appointed on
28 May 2024
Resigned on
28 May 2024
Nationality
British
Occupation
Fund Manager
 
Source data

TANDURA, Iryna

Correspondence address
4th Floor, 78 St. James's Street, London, England, SW1A 1JB
Role ACTIVE
director
Date of birth
October 1982
Appointed on
23 April 2024
Nationality
British
Occupation
Director Of Strategic Asset Management
 
Source data

PATEL, Hirenkumar

Correspondence address
4th Floor, 78 St. James's Street, London, England, SW1A 1JB
Role ACTIVE
director
Date of birth
September 1981
Appointed on
27 February 2024
Resigned on
27 February 2024
Nationality
British
Occupation
Head Of Debt And Value-Add
 
Source data

FITCH, Edward Richard

Correspondence address
4th Floor, 78 St. James's Street, London, England, SW1A 1JB
Role ACTIVE
director
Date of birth
October 1976
Appointed on
22 August 2023
Resigned on
31 December 2023
Nationality
British
Occupation
Head Of Uk Commercial Asset Management
 
Source data

XUEREB, Steve

Correspondence address
4th Floor, 78 St. James's Street, London, England, SW1A 1JB
Role ACTIVE
director
Date of birth
June 1986
Appointed on
27 February 2023
Nationality
Maltese
Occupation
Finance Director
 
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MUSCAT, Andrew John

Correspondence address
One Curzon Street, London, England, W1J 5HD
Role ACTIVE
director
Date of birth
September 1979
Appointed on
21 December 2022
Resigned on
27 February 2023
Nationality
British
Occupation
Global Head Of Investor Accounting
 
Source data

SEATON, Alistair James

Correspondence address
4th Floor, 78 St. James's Street, London, England, SW1A 1JB
Role ACTIVE
director
Date of birth
September 1974
Appointed on
28 November 2022
Nationality
British
Occupation
Strategic Initiatives Director
 
Source data

HYNARD, Katharine Eirwen

Correspondence address
4th Floor, 78 St. James's Street, London, England, SW1A 1JB
Role ACTIVE
director
Date of birth
January 1989
Appointed on
9 August 2022
Resigned on
31 December 2023
Nationality
British
Occupation
Head Of Uk Commercial Asset Management
 
Source data

COULTON, Michael Robert

Correspondence address
One Curzon Street, London, England, W1J 5HD
Role ACTIVE
director
Date of birth
August 1970
Appointed on
27 May 2022
Resigned on
27 May 2022
Nationality
Australian,British
Occupation
Director
 
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LYON, James Scott

Correspondence address
One Curzon Street, London, England, W1J 5HD
Role ACTIVE
director
Date of birth
August 1964
Appointed on
11 March 2022
Resigned on
28 November 2022
Nationality
British
Occupation
Accountant
 
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LIMITED, Lgl Secretaries

Correspondence address
1st Floor, Liberation House Castle Street, St Helier, Jersey, JE1 1GL
Role ACTIVE
secretary
Appointed on
11 March 2022
 
Source data

MEYRICK, Andrew James

Correspondence address
One Curzon Street, London, England, W1J 5HD
Role ACTIVE
director
Date of birth
August 1973
Appointed on
11 March 2022
Resigned on
21 April 2022
Nationality
British
Occupation
Fund Manager
 
Source data

BOYD-PHILLIPS, James Michael

Correspondence address
One Curzon Street, London, England, W1J 5HD
Role ACTIVE
director
Date of birth
March 1971
Appointed on
11 March 2022
Resigned on
28 November 2022
Nationality
British
Occupation
Company Director
 
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MILLER, Jonathan Theodore

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role ACTIVE
director
Date of birth
December 1971
Appointed on
14 June 2018
Resigned on
11 March 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW11 4AN £4,685,000

MA, Gerald Lai Chee

Correspondence address
7th Floor Cheung Kong Center, 2 Queens Road Central, Hk, Hong Kong
Role ACTIVE
director
Date of birth
February 1968
Appointed on
14 June 2018
Resigned on
11 March 2022
Nationality
Canadian
Occupation
Director
 
Source data

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
14 June 2018
Resigned on
11 March 2022
 
Source data

YEUNG, Eirene

Correspondence address
7th Floor Cheung Kong Center, 2 Queens Road Central, Hk, Hong Kong
Role ACTIVE
director
Date of birth
October 1960
Appointed on
14 June 2018
Resigned on
11 March 2022
Nationality
Chinese
Occupation
Director
 
Source data

HO, Edmond Wai Leung, Dr

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
14 June 2018
Resigned on
11 March 2022
Nationality
British
Occupation
Director
 
Source data

CAHOON, NORMAN IAIN

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
24 February 2017
Resigned on
14 June 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

LOCKYER, David Ian

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role RESIGNED
director
Date of birth
September 1969
Appointed on
24 February 2017
Resigned on
14 June 2018
Nationality
British
Occupation
Chartered Surveyor
 
Source data

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Secretary
Appointed on
6 December 2016
Resigned on
14 June 2018
Nationality
NATIONALITY UNKNOWN

DEVANI, DEEPA KEWAL

Correspondence address
1ST & 2ND FLOOR YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
November 1980
Appointed on
15 July 2014
Resigned on
14 June 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORRISH, CHRISTOPHER DAVID

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
14 February 2014
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
INVESTMEN MANAGEMENT

SHAH, HURSH

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
14 February 2014
Resigned on
14 June 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOORE, STEPHEN HOWARD

Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
July 1986
Appointed on
14 February 2014
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
CORPORATE FINANCE EXECUTIVE

HARRIS, NEIL GERRARD

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
14 February 2014
Resigned on
21 December 2016
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

FORSHAW, CHRISTOPHER MICHAEL JOHN

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
14 February 2014
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COSGRAVE, MADELEINE ELIZABETH

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
14 February 2014
Resigned on
14 June 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

BELL, LUCINDA MARGARET

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
14 February 2014
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EKPO, NDIANA

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Secretary
Appointed on
14 February 2014
Resigned on
6 December 2016
Nationality
NATIONALITY UNKNOWN

MAWJI-KARIM, FARHAD

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
18 January 2012
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PEGLER, MICHAEL JOHN

Correspondence address
65 GLOUCESTER ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 3BT
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW9 3BT £1,461,000

PIKE, CHAD RUSTAN

Correspondence address
25 BURNSALL STREET, LONDON, UNITED KINGDOM, SW1 3SR
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
2 August 2011
Resigned on
18 January 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BINGEL, PETER

Correspondence address
FLAT 1 126 BEDFORD HILL, BALHAM, LONDON, UNITED KINGDOM, SW12 9HW
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW12 9HW £604,000

PEGLER, MICHAEL JOHN

Correspondence address
65 GLOUCESTER ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 3BT
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
2 August 2011
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW9 3BT £1,461,000

AGARWAL, ABHISHEK

Correspondence address
FLAT 9 5 GROSVENOR SQUARE, LONDON, UNITED KINGDOM, W1K 4AF
Role RESIGNED
Director
Date of birth
February 1982
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 4AF £2,323,000

KHERA, ANIL

Correspondence address
THE BLACKSTONE GROUP 40 BERKELY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LOCK, JAMES

Correspondence address
28 MONTROSE AVENUE, LONDON, UNITED KINGDOM, NW6 6LB
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW6 6LB £1,975,000

RUDD, GUY LUKIN

Correspondence address
18 VICARAGE GATE, 3 FESTIVAL HOUSE, LONDON, UNITED KINGDOM, W8 4AA
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
2 December 2010
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W8 4AA £1,066,000

BINGEL, PETER

Correspondence address
FLAT 1 126 BEDFORD HILL, BALHAM, LONDON, UNITED KINGDOM, SW12 9HW
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
6 August 2010
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW12 9HW £604,000

KHERA, ANIL

Correspondence address
THE BLACKSTONE GROUP, 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
28 July 2010
Resigned on
4 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CARTER, SIMON GEOFFREY

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
15 July 2010
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PHILP, CLIVE JAMES

Correspondence address
25 OAKEY LANE, LONDON, UNITED KINGDOM, SE1 7HN
Role RESIGNED
Secretary
Appointed on
15 July 2010
Resigned on
14 February 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 7HN £648,000

GRANT, STUART MORRISON

Correspondence address
THE BLACKSTONE GROUP 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
15 July 2010
Resigned on
2 December 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARZYCKI, SARAH MORRELL

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
15 July 2010
Resigned on
24 February 2017
Nationality
BRITISH
Occupation
HEAD OF FINANCE

DAVIES, SIMON DAVID AUSTIN

Correspondence address
THE BLACKSTONE GROUP 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
15 July 2010
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
TAX CONTROLLER

LYLE, ADAM NICHOLAS

Correspondence address
THE BLACKSTONE GROUP 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
15 July 2010
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role RESIGNED
director
Date of birth
July 1964
Appointed on
15 July 2010
Resigned on
14 June 2018
Nationality
British
Occupation
Chartered Surveyor
 
Source data
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