SOUTHGATE DEVELOPMENTS LIMITED officers and directors : Companies House Number 02325912

Simon GOODIER

Director Active

Correspondence address: Bt Group Plc, 1 Braham Street, London, United Kingdom, E1 8EE

Appointed: 2025-11-21
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1975

Donald Harper SELLAR

Director Active

Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE

Appointed: 2025-04-01
Nationality: British
Country of residence: England
Date of birth: September 1978

MR ALBERTO BUFFA

Director Active

Correspondence address: PP A9F BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2015-05-18
Occupation: COMPANY SECRETARY
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: August 1985

NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary Active Corporate

Correspondence address: 1 Braham Street, London, England, E1 8EE

Appointed: 1996-01-16

Nicholas David CATON

Director Resigned

Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE

Appointed: 2025-04-01
Resigned: 2025-11-21
Nationality: British
Country of residence: England
Date of birth: March 1977

Hope Hannah MCFARLANE-EDMOND

Director Resigned

Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE

Appointed: 2024-09-25
Resigned: 2025-04-15
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1993

Antony John GARA

Director Resigned

Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE

Appointed: 2019-09-23
Resigned: 2025-04-15
Occupation: Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

MR PHILIP NORMAN ALLENBY

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2014-02-24
Resigned: 2015-05-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

MR MICHAEL JOHN COLE

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2013-10-16
Resigned: 2014-02-28
Occupation: GOVERNANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1970

MRS Christina Bridget RYAN

Director Resigned

Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE

Appointed: 2010-07-01
Resigned: 2025-03-31
Occupation: Company Secretary
Nationality: Irish
Country of residence: United Kingdom
Date of birth: December 1960

MS LOUISE ALISON CLARE BLACKWELL

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2010-07-01
Resigned: 2013-10-14
Occupation: COMPANY SECRETARIAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1982

MISS JUDITH SASSE

Director Resigned

Correspondence address: 81 NEWGATE STREET, LONDON, EC1A 7AJ

Appointed: 2009-03-30
Resigned: 2010-07-01
Occupation: SOLICITOR
Nationality: GERMAN
Date of birth: February 1975

MRS HELEN LOUISE ASHTON

Director Resigned

Correspondence address: 81 NEWGATE STREET, LONDON, EC1A 7AJ

Appointed: 2009-03-30
Resigned: 2010-07-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

MRS ELAINE RUTH HEWITT

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2006-09-14
Resigned: 2012-04-04
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

Elaine Ruth HEWITT

Director Resigned

Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Appointed: 2006-09-14
Resigned: 2012-04-04
Occupation: Surveyor
Nationality: British
Country of residence: England
Date of birth: July 1964

MR JOHN CHRISTOPHER CHALLIS

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, EC1A 7AJ

Appointed: 2005-09-06
Resigned: 2011-03-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

WILLIAM PATON STRINGER

Director Resigned

Correspondence address: 15 MANOR LINKS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5RA

Appointed: 2005-09-06
Resigned: 2007-03-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1957

Lynda Margaret SHILLAW

Director Resigned

Correspondence address: LS17

Appointed: 2004-03-19
Resigned: 2006-06-07
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1965

MR. ALAN GEORGE SCOTT

Director Resigned

Correspondence address: THE OLD MANSE HOUSE, 17 IMPERIAL ROAD, WINDSOR, BERKSHIRE, SL4 3RY

Appointed: 2003-11-26
Resigned: 2009-03-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1950

AGNES CHRISTINA LYNCH

Director Resigned

Correspondence address: 56 EDINBURGH ROAD, LONDON, E13 0BH

Appointed: 2003-05-07
Resigned: 2005-09-06
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1967

HEATHER GWENDOLYN BRIERLEY

Director Resigned

Correspondence address: 26 EVESHAM CLOSE, REIGATE, SURREY, RH2 9DN

Appointed: 2002-12-19
Resigned: 2009-03-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: February 1971

IAN CHARLES JONES

Director Resigned

Correspondence address: 161 HILLCREST, WEYBRIDGE, SURREY, KT13 8AS

Appointed: 2002-05-08
Resigned: 2003-05-07
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: July 1962

MR STEPHEN JOHN PRIOR

Director Resigned

Correspondence address: 16A HAYGARTH PLACE, HIGH STREET WIMBLEDON, LONDON, SW19 5BX

Appointed: 2002-05-08
Resigned: 2005-09-06
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: March 1953

GRAEME RICHARD WILLIAM HUNTER

Director Resigned

Correspondence address: 33 WESTMONT ROAD, HINCHLEY WOOD, ESHER, SURREY, KT10 9BE

Appointed: 2001-01-16
Resigned: 2002-02-07
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: October 1963

SHELLEY FRANCINE GREY

Director Resigned

Correspondence address: SOUTH LODGE, WATLINGTON ROAD, SHIRBURN, WATLINGTON, OXFORDSHIRE, OX9 5DQ

Appointed: 1999-09-01
Resigned: 2002-05-08
Occupation: DIRECTOR REGULATORY COMPLIANCE
Nationality: BRITISH
Date of birth: May 1952

JAMES D'SYLVA

Director Resigned

Correspondence address: 9 HALIBURTON ROAD, ST MARGARETS, TWICKENHAM, TW1 1PD

Appointed: 1997-08-18
Resigned: 1997-08-29
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: November 1959

JAMES D'SYLVA

Director Resigned

Correspondence address: 9 HALIBURTON ROAD, ST MARGARETS, TWICKENHAM, TW1 1PD

Appointed: 1997-05-27
Resigned: 1997-06-02
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: November 1959

JAMES D'SYLVA

Director Resigned

Correspondence address: 9 HALIBURTON ROAD, ST MARGARETS, TWICKENHAM, TW1 1PD

Appointed: 1997-04-04
Resigned: 1997-04-14
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: November 1959

JOHN RONALD PIKE

Director Resigned

Correspondence address: 42 CLIFTON ROAD, BEN RHYDDING, ILKLEY, WEST YORKSHIRE, LS29 8TU

Appointed: 1995-10-16
Resigned: 2004-03-19
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1949

COLIN RAYMOND GREEN

Director Resigned

Correspondence address: 131 SHAKESPEARE TOWER, BARBICAN, LONDON, EC2Y 8DR

Appointed: 1995-03-17
Resigned: 1999-09-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1949

GEOFFREY WILLIAM ALMEIDA

Director Resigned

Correspondence address: 2 FURZE FIELD, OXSHOTT, SURREY, KT22 0UR

Appointed: 1995-03-17
Resigned: 2002-02-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1951

ROBERT PAUL BRACE

Director Resigned

Correspondence address: 13 DEVONSHIRE PLACE, LONDON, W1N 1PB

Appointed: 1995-03-17
Resigned: 2000-11-23
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1950

ALAN DAVID WHITE

Director Resigned

Correspondence address: LENBOROUGH HOUSE HILLESDEN ROAD, GAWCOTT, BUCKINGHAMSHIRE, MK18 4JF

Appointed: 1995-03-17
Resigned: 2001-11-16
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

RICHARD WILLIAM SAVAGE

Director Resigned

Correspondence address: HAMBLEDON HOUSE RIDGWAY, PYRFORD, WOKING, SURREY, GU22 8PN

Appointed: 1995-02-22
Resigned: 1995-06-30
Occupation: GROUP TREASURER
Nationality: BRITISH
Date of birth: April 1950

MR IAN ANDREW WRIGHT

Director Resigned

Correspondence address: 4 STANLEY ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LQ

Appointed: 1992-11-17
Resigned: 1993-12-14
Occupation: FINANCIAL MANAGER
Nationality: BRITISH
Date of birth: December 1955

KATHERINE MARY DUFFY

Secretary Resigned

Correspondence address: 7 DE BAROWE MEWS, LEIGH ROAD, LONDON, N5 1SB

Appointed: 1992-10-08
Resigned: 1996-01-16
Nationality: BRITISH
Date of birth: July 1945

MR DAVID HYWEL SANGER

Secretary Resigned

Correspondence address: 39 QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NP

Appointed: 1992-10-08
Resigned: 1995-03-21
Nationality: BRITISH
Date of birth: February 1958

MR JOHN STEPHEN ALLKINS

Director Resigned

Correspondence address: CHARNWOOD, 33 MARSHAM WAY, GERRARDS CROSS, SL9 8AB

Appointed: 1992-10-08
Resigned: 1995-03-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1949

MR COLIN SHAW

Director Resigned

Correspondence address: 17 GRANGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2QU

Appointed: 1992-10-08
Resigned: 1992-11-06
Occupation: CORPORATE FINANCE MANAGER
Nationality: BRITISH
Date of birth: March 1950

DAVID HARRISON

Director Resigned

Correspondence address: 3 ASHBURNHAM CLOSE, EAST FINCHLEY, LONDON, N2 0NH

Appointed: 1992-10-08
Resigned: 1995-02-22
Occupation: BT DEPUTY GROUP TREASURER
Nationality: BRITISH
Date of birth: January 1952