CompaniesInTheUK

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 02037406 ·

Active

7 officers / 33 resignations

Benjamin Ayimadu ASAMOAH

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1980

Jonathan David LOVEJOY

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

Michael Andrew WISEMAN

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2023-06-30
Nationality
British
Country of residence
England
Date of birth
March 1980

David Ian LOCKYER

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2015-05-22
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

MATTHEW PINSENT

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2010-04-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

NDIANA EKPO

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

STEPHEN PATERSON

Director Active
Correspondence address
6 HEARNVILLE ROAD, LONDON, SW12 8RR
Appointed
2007-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

MR Nigel Mark WEBB

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2019-12-17
Resigned
2023-06-30
Occupation
Head Of Developments
Nationality
British
Country of residence
England
Date of birth
November 1963

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

David Geoffrey GARDINER

Director Resigned
Correspondence address
30 Warwick Street, London, London, United Kingdom, W1B 5NH
Appointed
2010-12-17
Resigned
2021-10-31
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

MR ANTONY WILLIAM BONES

Director Resigned
Correspondence address
12 HAYWARDEN PLACE, HARTLEY WINTNEY, BASINGSTOKE, HAMPSHIRE, RG27 8UA
Appointed
2007-06-05
Resigned
2010-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2006-07-14
Resigned
2019-04-01
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

SARAH MORRELL BARZYCKI

Director Resigned
Correspondence address
10 CROMFORD WAY, NEW MALDEN, SURREY, KT3 3AZ
Appointed
2006-07-14
Resigned
2007-06-05
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Date of birth
August 1958

MR ANDREW MARC JONES

Director Resigned
Correspondence address
2 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LH
Appointed
2006-07-14
Resigned
2007-06-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
6 PRIORY GARDENS, CHISWICK, LONDON, W4 1TT
Appointed
2006-07-14
Resigned
2007-06-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

STEPHEN ALAN MICHAEL HESTER

Director Resigned
Correspondence address
3 ILCHESTER PLACE, LONDON, W14 8AA
Appointed
2005-01-07
Resigned
2007-06-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1960

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2000-09-05
Resigned
2009-04-30
Nationality
OTHER
Date of birth
October 1972

MR NICHOLAS KEITH BATES

Director Resigned
Correspondence address
THE OLD FARMHOUSE, BLAGRAVE FARM LANE, WOODCOTE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7JX
Appointed
1999-07-16
Resigned
2010-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR PETER COURTENAY CLARKE

Director Resigned
Correspondence address
OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG
Appointed
1999-07-16
Resigned
2007-06-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR STEPHEN LIONEL KALMAN

Director Resigned
Correspondence address
81 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AP
Appointed
1999-02-11
Resigned
1999-07-16
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1939

Nicholas Simon Jonathan RITBLAT

Director Resigned
Correspondence address
37 Queens Grove, London, NW8 6HN
Appointed
1999-02-11
Resigned
2005-08-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

MICHAEL IAN GUNSTON

Director Resigned
Correspondence address
LARCHMONT, HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6HB
Appointed
1999-02-11
Resigned
2007-01-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1944

ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
1999-02-11
Resigned
2007-06-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1942

PETER COURTENAY CLARKE

Secretary Resigned
Correspondence address
LANGKAWI, 2 ASHLEA ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8NY
Appointed
1997-01-31
Resigned
2000-09-05
Nationality
BRITISH
Date of birth
March 1966

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
1996-04-03
Resigned
2006-07-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

CYRIL METLISS

Director Resigned
Correspondence address
25 FOSCOTE ROAD, HENDON, LONDON, NW4 3SE
Appointed
1996-04-03
Resigned
1999-07-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1923

JOHN HARVEY IDDIOLS

Director Resigned
Correspondence address
ONAWAY, PARK AVENUE, FARNBROUGH PARK, ORPINGTON, KENT, BR6 8LH
Appointed
1996-04-03
Resigned
2007-06-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1946

PAUL HUGHES

Secretary Resigned
Correspondence address
LARK RISE, 5 GREVILLE PARK AVENUE, ASHTEAD, SURREY, KT21 2QS
Appointed
1995-10-18
Resigned
1997-01-31
Nationality
BRITISH
Date of birth
February 1953

DAVID EVAN PUGH

Director Resigned
Correspondence address
BLACK HORSE COTTAGE THE GREEN, HICKLING, NORWICH, NR12 0YA
Appointed
1994-09-05
Resigned
1998-09-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1945

DAVID JOHN CAMP

Director Resigned
Correspondence address
11 WALHAM GROVE, LONDON, SW6
Appointed
1994-04-19
Resigned
1996-01-15
Occupation
NEW BUSINESS DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

DAVID LEA HUMMEL

Director Resigned
Correspondence address
TRIGGERS BACON END, DUNMOW, ESSEX, CM6 1JW
Appointed
1994-04-19
Resigned
1994-09-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
August 1948

MR EUGENE FRANCIS DOYLE

Director Resigned
Correspondence address
2 GOMBARDS, ST. ALBANS, HERTFORDSHIRE, AL3 5NW
Appointed
1994-04-19
Resigned
1996-03-31
Occupation
ASSOCIATE DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

PAUL DENIS RIVLIN

Director Resigned
Correspondence address
42 ROCHESTER ROAD, LONDON, NW1 9JJ
Appointed
1994-04-19
Resigned
1995-12-14
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Date of birth
March 1952

ALGIMANTAS MARTSCHUKAT

Director Resigned
Correspondence address
BOCKENHEIMER LANDSTRASSE 42, FRANKFURT AM MAIN, 60323 GERMANY, FOREIGN
Appointed
1994-04-15
Resigned
1998-09-28
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
March 1938

RICHARD ANDREW JOHN PHILLIPS

Director Resigned
Correspondence address
3 VANBRUGH TERRACE, BLACKHEATH, LONDON, SE3 7AP
Appointed
1993-12-14
Resigned
1998-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR BARRY CHESTER WINFIELD

Director Resigned
Correspondence address
THE OLD STABLES DESBOROUGH ROAD, STOKE ALBANY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PS
Appointed
1993-09-29
Resigned
1994-11-25
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1948

SHENOL ADAM

Director Resigned
Correspondence address
13 BEECH DRIVE, LONDON, N2 9NX
Appointed
1992-12-14
Resigned
2001-02-27
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Date of birth
September 1946

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Secretary Resigned
Correspondence address
44 KERRIS WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 5UW
Appointed
1992-12-14
Resigned
1995-12-14
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

MICHAEL JOHN TIPLADY

Director Resigned
Correspondence address
GUN COTTAGE, GUN HILL HORAM, HEATHFIELD, EAST SUSSEX, TN21 0JU
Appointed
1992-12-14
Resigned
1998-09-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1955

DAVID EVAN PUGH

Director Resigned
Correspondence address
BLACK HORSE COTTAGE THE GREEN, HICKLING, NORWICH, NR12 0YA
Appointed
1992-12-14
Resigned
1994-09-05
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Date of birth
March 1945