Broadgate Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-12-14 · No cessation recorded
Source record 133134768People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 62 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 62 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-03-27 · 3 yrs · Head Of Secretariat
PM
Paul MaceyResigned director
Resigned 2016-02-22 · 2 yrs · Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
HS
Hursh ShahResigned director
Resigned 2014-02-14 · 4 yrs · Company Director
SC
Simon CarterResigned director
Resigned 2012-07-13 · 1 yr · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AB
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
PC
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 11 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
RS
Rebecca ScudamoreResigned secretary
Resigned 2002-07-19 · 6 yrs
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2000-09-28 · 7 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 1996-01-15 · 10 yrs · Chairman & Managing Director
NR
Nicholas RitblatResigned director
Resigned 1996-01-15 · 9 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1996-01-15 · 10 yrs · Chartered Secretary
SK
Stephen KalmanResigned director
Resigned 1996-01-15 · 3 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1996-01-15 · 2 yrs · Chartered Accountant
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
AM
Adrian MallinsonResigned director
Resigned 1995-03-24 · Business Manager
JP
John PadovanResigned director
Resigned 1994-09-22 · 1 yr · Company Director
ST
Sean TieknanResigned director
Resigned 1994-07-25 · Chartered Accountant
SG
Sharp GrimsdykeResigned director
Resigned 1993-12-14 · Company Director
BW
Barry WinfieldResigned director
Resigned 1993-12-14 · Project Director
RM
Raymond MoormanResigned director
Resigned 1993-12-14 · 2 yrs · Director Of Companies
CC
Clifford ChetwoodResigned director
Resigned 1993-12-14 · 2 yrs · Company Director
ED
Eugene DoyleResigned director
Resigned 1993-12-14 · Associate Director
JH
Resigned 1993-12-14 · 1 yr
AA
Amanda AlexanderResigned director
Resigned 1993-12-14 · 2 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 1993-12-14 · 12 yrs · Chartered Accountant
PR
Paul RivlinResigned director
Resigned 1993-12-14 · Director
SL
Stuart LiptonResigned director
Resigned 1993-12-14 · 1 yr · Director Of Companies
CF
Resigned 1993-12-14 · 23 yrs · Company Director
DL
David LomasResigned director
Resigned 1993-06-09 · Chartered Accountant
DC
David CampResigned director
Resigned 1992-12-14 · 3 yrs · New Business Director
PR
Peter RogersResigned director
Resigned 1992-12-14 · Director Of Companies
RD
Roy DantzicResigned director
Resigned 1992-12-14 · Financial Director
SA
Shenol AdamResigned director
Resigned 1992-12-14 · 8 yrs · Director Of Companies
NT
Nigel TurnbullResigned director
Resigned 1992-12-14 · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active