BROADGATE PHC 2010 LIMITED

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11 officers / 18 resignations

OGIER, Kelly Marie

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
March 1977
Appointed on
18 October 2024
Nationality
New Zealander
Occupation
Head Of Investment
 
Source data

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
corporate-secretary
Appointed on
18 March 2022
 
Source data

RICHARDS, Darren Windsor

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
August 1972
Appointed on
31 March 2019
Resigned on
18 October 2024
Nationality
British
Occupation
Head Of Real Estate
 
Source data

LOCKYER, David Ian

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

DEVANI, DEEPA

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

COSGRAVE, MADELEINE ELIZABETH

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

HARRIS, NEIL GERRARD

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

SHAH, Hursh

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
October 1976
Appointed on
14 February 2014
Nationality
British
Occupation
Company Director
 
Source data

PEGLER, Michael John

Correspondence address
65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
Role ACTIVE
director
Date of birth
October 1975
Appointed on
2 August 2011
Resigned on
14 February 2014
Nationality
British
Occupation
Accountant
 
Source data

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

BARZYCKI, SARAH MORRELL

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role ACTIVE
Director
Date of birth
August 1958
Appointed on
11 June 2010
Nationality
BRITISH
Occupation
HEAD OF FINANCE

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
July 1964
Appointed on
11 June 2010
Resigned on
1 April 2019
Nationality
British
Occupation
Chartered Surveyor
 
Source data

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

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

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

BINGEL, PETER

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
18 January 2012
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

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

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

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
2 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

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

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

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

PEGLER, MICHAEL JOHN

Correspondence address
65 GLOUCESTER ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 3BT
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
28 July 2010
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

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

DAVIES, SIMON DAVID AUSTIN

Correspondence address
25A EDWARD ROAD, BROMLEY, LONDON, UNITED KINGDOM, BR1 3NG
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
11 June 2010
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
EUROPEAN TAX CONTROLLER

Average house price in the postcode BR1 3NG £1,108,000

LYLE, ADAM NICHOLAS

Correspondence address
10 DORIA ROAD, LONDON, UNITED KINGDOM, SW6 4UG
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
11 June 2010
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW6 4UG £2,085,000

GRANT, STUART MORRISON

Correspondence address
THE BLACKSTONE GROUP 40 BERKELY SQUARE, LONDON, W1J 5AL
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
11 June 2010
Resigned on
2 December 2010
Nationality
BRITISH
Occupation
MANAGING 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
7 May 2010
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
DIRECTOR
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