CompaniesInTheUK

BVP DEVELOPMENTS LIMITED

Company number 03534586 ·

Dissolved

5 officers / 38 resignations

Alexander CHRISTOFIS

Director
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Occupation
Shared Services Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Gavin Joseph BERGIN

Director
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2021-03-29
Nationality
British
Country of residence
England
Date of birth
February 1990

MR TOM ROBSON

Director
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2020-01-31
Occupation
FINANCIAL ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1982

MR CHARLES JOHN MIDDLETON

Director
Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2018-05-04
Occupation
CORPORATE TAX EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

BRITISH LAND COMPANY SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2016-12-06
Nationality
NATIONALITY UNKNOWN

Jonathan David TAYLOR

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2024-02-01
Resigned
2024-07-24
Occupation
Treasury Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1983

Catherine Fiona SAYERS

Director Resigned
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Appointed
2023-11-17
Resigned
2024-01-22
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
June 1991

Nicholas Henry TAUNT

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-10-05
Resigned
2023-12-22
Nationality
British
Country of residence
England
Date of birth
February 1986

Josephine HAYMAN

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-01-31
Resigned
2024-07-31
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1989

MR Bruce Michael JAMES

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2018-05-04
Resigned
2021-12-31
Occupation
Head Of Secretariat
Nationality
British
Country of residence
England
Date of birth
July 1967

MR Jonathan Charles MCNUFF

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2018-05-04
Resigned
2024-07-23
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

STEPHEN PAUL SMITH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2013-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR JEAN-MARC VANDEVIVERE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2016-01-31
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2012-07-13
Resigned
2015-01-30
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MR BENJAMIN TOBY GROSE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2014-10-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

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

STEPHEN ALAN MICHAEL HESTER

Director Resigned
Correspondence address
3 ILCHESTER PLACE, LONDON, W14 8AA
Appointed
2005-01-07
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
2003-11-29
Resigned
2011-07-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
2003-11-29
Resigned
2006-07-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

MR Nicholas Simon Jonathan RITBLAT

Director Resigned
Correspondence address
37 Queens Grove, London, NW8 6HN
Appointed
2003-11-29
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
2003-11-29
Resigned
2006-12-31
Occupation
Chairman & Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1935

MR MARK LEWIS GLATMAN

Director Resigned
Correspondence address
WELL HALL, WELL, BEDALE, NORTH YORKSHIRE, DL8 2PX
Appointed
2003-10-21
Resigned
2003-11-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

ANDREW BRILEY

Director Resigned
Correspondence address
11 BLACKTHORNE CLOSE, SOLIHULL, WEST MIDLANDS, B91 1PF
Appointed
2002-10-24
Resigned
2003-11-29
Occupation
VICE PRESIDENT
Nationality
BRITISH
Date of birth
October 1946

ROBERT JOE WATSON

Director Resigned
Correspondence address
BEUKENHORSTLAAN 14, WASSENAAR, 2244 GC, NETHERLANDS
Appointed
2002-04-19
Resigned
2003-11-29
Occupation
PRESIDENT & COO OF PROLOGIS EU
Nationality
AMERICAN
Date of birth
August 1949

MR JOHN CHARLES CUTTS

Director Resigned
Correspondence address
TUDOR GABLES OLD WARWICK ROAD, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6AY
Appointed
2002-04-19
Resigned
2003-10-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2001-03-09
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2001-03-09
Resigned
2018-05-04
Occupation
Chartered Sureveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

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

MR NIGEL MARK WEBB

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
1999-07-16
Resigned
2018-05-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

MR DAVID CHRISTOPHER LINDSAY KEIR

Director Resigned
Correspondence address
DALE FARM, MADEWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JE
Appointed
1999-06-14
Resigned
2003-10-21
Occupation
VICE PRESIDENT OF DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

PAUL ANTONY HODGE

Director Resigned
Correspondence address
89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT
Appointed
1999-06-14
Resigned
2002-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1957

MR JOHN CHARLES CUTTS

Director Resigned
Correspondence address
TUDOR GABLES OLD WARWICK ROAD, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6AY
Appointed
1999-06-14
Resigned
2002-04-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

SIR John, Sir RITBLAT

Director Resigned
Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Appointed
1998-03-26
Resigned
1999-06-14
Occupation
Chairman & Managing Director
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
1998-03-26
Resigned
1999-06-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

SHENOL ADAM

Director Resigned
Correspondence address
13 BEECH DRIVE, LONDON, N2 9NX
Appointed
1998-03-19
Resigned
2001-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-03-19
Resigned
1998-03-19
Nationality
BRITISH

MR STEPHEN LIONEL KALMAN

Director Resigned
Correspondence address
81 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AP
Appointed
1998-03-19
Resigned
1999-07-16
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1939

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-03-19
Resigned
1998-03-19
Nationality
BRITISH

PETER COURTENAY CLARKE

Secretary Resigned
Correspondence address
LANGKAWI, 2 ASHLEA ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8NY
Appointed
1998-03-19
Resigned
2000-09-05
Nationality
BRITISH

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
1998-03-19
Resigned
1999-06-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

MR Nicholas Simon Jonathan RITBLAT

Director Resigned
Correspondence address
37 Queens Grove, London, NW8 6HN
Appointed
1998-03-19
Resigned
1999-06-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

CYRIL METLISS

Director Resigned
Correspondence address
25 FOSCOTE ROAD, HENDON, LONDON, NW4 3SE
Appointed
1998-03-19
Resigned
2001-03-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1923

DAVID CHARLES BERRY

Director Resigned
Correspondence address
PORTLAND DENE, VALLEY WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PN
Appointed
1998-03-19
Resigned
1998-07-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1937