CompaniesInTheUK

BROADGATE FINANCING PLC

Company number 05316365 ·

Active

4 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

MR 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

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

MR Hursh SHAH

Director Active
Correspondence address
20 Triton Street, London, United Kingdom, NW1 3BF
Appointed
2014-08-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1976

MR 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

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-08-01
Resigned
2017-04-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

MRS SARAH MORRELL BARZYCKI

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-08-01
Resigned
2017-02-24
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2014-08-01
Resigned
2019-04-01
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

NDIANA EKPO

Secretary Resigned
Correspondence address
182 CHISLEHURST ROAD, PETTS WOOD, KENT, UNITED KINGDOM, BR5 1NR
Appointed
2009-04-30
Resigned
2016-12-06
Nationality
OTHER

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
6 PRIORY GARDENS, CHISWICK, LONDON, W4 1TT
Appointed
2004-12-20
Resigned
2018-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

STEPHEN ALAN MICHAEL HESTER

Director Resigned
Correspondence address
3 ILCHESTER PLACE, LONDON, W14 8AA
Appointed
2004-12-20
Resigned
2008-11-15
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1960

MR GRAHAM CHARLES ROBERTS

Director Resigned
Correspondence address
6A LOWER BELGRAVE STREET, LONDON, SW1W 0LJ
Appointed
2004-12-20
Resigned
2011-07-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

MR Nicholas Simon Jonathan RITBLAT

Director Resigned
Correspondence address
37 Queens Grove, London, NW8 6HN
Appointed
2004-12-20
Resigned
2005-08-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

SIR John, Sir RITBLAT

Director Resigned
Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Appointed
2004-12-20
Resigned
2006-12-31
Occupation
Chairman
Nationality
British
Country of residence
England
Date of birth
October 1935

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2004-12-20
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

MR PETER COURTENAY CLARKE

Director Resigned
Correspondence address
OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG
Appointed
2004-12-20
Resigned
2010-08-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR ANTHONY BRAINE

Director Resigned
Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Appointed
2004-12-17
Resigned
2014-07-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-12-17
Resigned
2004-12-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-12-17
Resigned
2004-12-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-12-17
Resigned
2004-12-17
Nationality
BRITISH

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
2004-12-17
Resigned
2006-07-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2004-12-17
Resigned
2009-04-30
Nationality
OTHER