CompaniesInTheUK

BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

Company number 08034527 ·

Active

9 officers / 18 resignations

Kelly Marie OGIER

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2024-10-18
Nationality
New Zealander
Country of residence
United Kingdom
Date of birth
March 1977

Gavin Mark NOBLETT

Director Active
Correspondence address
York House 45 Seymour Street, London, W1H 7LX
Appointed
2021-10-28
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1989

David Ian LOCKYER

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2017-02-24
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

Norman Iain CAHOON

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2017-02-24
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1979

MRS DEEPA DEVANI

Director Active
Correspondence address
1ST & 2ND FLOOR YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1980

MR NEIL GERRARD HARRIS

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

Hursh SHAH

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2014-02-14
Nationality
British
Country of residence
England
Date of birth
October 1976

NDIANA EKPO

Secretary Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Nationality
NATIONALITY UNKNOWN

MRS SARAH MORRELL BARZYCKI

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-04-17
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

Tracy Lynn STROH

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2021-06-16
Resigned
2023-01-01
Nationality
American
Country of residence
United Kingdom
Date of birth
July 1974

Devesh NIGAM

Director Resigned
Correspondence address
Flat A, 9 Cotleigh Road West Hampstead, London, United Kingdom, NW6 2NL
Appointed
2019-10-24
Resigned
2021-10-28
Occupation
Real Estate Investment Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1987

Darren Windsor RICHARDS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2019-03-31
Resigned
2024-10-18
Nationality
British
Country of residence
England
Date of birth
August 1972

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary Resigned
Correspondence address
20 Triton Street, London, United Kingdom, NW1 3BF
Appointed
2016-12-06

CHRISTOPHER DAVID MORRISH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Resigned
2014-06-30
Occupation
INVESTMEN MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

Madeleine Elizabeth COSGRAVE

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2014-02-14
Resigned
2021-06-16
Nationality
British
Country of residence
England
Date of birth
March 1967

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Resigned
2015-03-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Resigned
2015-03-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

STEPHEN HOWARD MOORE

Director Resigned
Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Resigned
2015-03-25
Occupation
CORPORATE FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1986

PETER BINGEL

Director Resigned
Correspondence address
FLAT 1 126 BEDFORD HILL, BALHAM, LONDON, UNITED KINGDOM, SW12 9HW
Appointed
2012-04-17
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981

ANIL KHERA

Director Resigned
Correspondence address
THE BLACKSTONE GROUP 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1U 5AL
Appointed
2012-04-17
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

CLIVE JAMES PHILIP

Secretary Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-04-17
Resigned
2014-02-14
Nationality
NATIONALITY UNKNOWN

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
York House 45 Seymour Street, London, W1H 7LX
Appointed
2012-04-17
Resigned
2019-03-31
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

MR ABHISHEK AGARWAL

Director Resigned
Correspondence address
FLAT 9 5 GROSVENOR SQUARE, LONDON, UNITED KINGDOM, W1K 4AF
Appointed
2012-04-17
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1982

MR FARHAD MAWJI-KARIM

Director Resigned
Correspondence address
3 PEMBRIDGE SQUARE, LONDON, UNITED KINGDOM, W2 4EW
Appointed
2012-04-17
Resigned
2014-02-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR MICHAEL JOHN PEGLER

Director Resigned
Correspondence address
65 GLOUCESTER ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 3BT
Appointed
2012-04-17
Resigned
2014-02-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

MR JAMES LOCK

Director Resigned
Correspondence address
28 MONTROSE AVENUE, LONDON, UNITED KINGDOM, NW6 6LB
Appointed
2012-04-17
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1976

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-04-17
Resigned
2014-02-14
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975