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Companies/03546602

British Land Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The British Land Company PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113305560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 57 historical
KM
Keith McclureCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+165 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
RI
Robert IddiolsCurrent director
Appointed 2008-07-24 · 18 yrs · Company Director
PC
Paul CaseCurrent director
Appointed 2008-07-24 · 18 yrs · Company Director
+27 others
DP
David PollockCurrent director
Appointed 2005-09-02 · 21 yrs · Project Manager
BG
Benjamin GroseCurrent director
Appointed 2005-09-02 · 21 yrs · Chartered Surveyor
+42 others
Show 57 historical appointments
CT
Charles TreadwellResigned director
Resigned 2013-12-06 · Residential Asset Manager
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
DT
David Tudor MorganResigned director
Resigned 2008-07-21 · 10 yrs · Company Director
CB
Claire BarberResigned director
Resigned 2008-07-21 · 11 yrs · Chartered Surveyor
CB
Charles ButtersResigned director
Resigned 2008-07-21 · 8 yrs · Company Director
MP
Matthew PinsentResigned director
Resigned 2008-07-21 · 6 yrs · Company Director
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-02-26 · 1 yr
EC
Edward CreeResigned director
Resigned 2007-11-02 · 17 yrs · Company Director
ES
Emma SnooksResigned secretary
Resigned 2006-06-19 · 1 yr
JM
John MaddisonResigned director
Resigned 2006-04-01 · 9 yrs · Company Director
DC
Daniel ClarkResigned director
Resigned 2006-04-01 · 9 yrs · Company Director
NT
Nicola Joan ThomasResigned director
Resigned 2006-04-01 · 13 yrs · Company Director
MD
Marion DillonResigned director
Resigned 2005-09-02 · 1 yr · Public Relations
AJ
Andrew JonesResigned director
Resigned 2005-09-02 · 4 yrs · Chartered Surveyor
LM
Louise MaskellResigned director
Resigned 2005-09-02 · 5 yrs · Investor Relations
VM
Victoria MckenzieResigned director
Resigned 2005-09-02 · 4 yrs · Chartered Surveyor
AB
Andrew BarracloughResigned director
Resigned 2005-09-02 · 1 yr · Chartered Surveyor
DR
Darren Windsor RichardsResigned director
Resigned 2005-09-02 · 19 yrs · Head Of Real Estate
AS
Andrew SmithResigned director
Resigned 2005-09-02 · 8 yrs · Surveyor
SH
Stephen HadfieldResigned director
Resigned 2005-09-02 · 6 yrs · Asset Manager
MS
Mark StirlingResigned director
Resigned 2005-09-02 · 4 yrs · Surveyor
ED
Eugene DoyleResigned director
Resigned 2005-09-02 · 1 yr · Chartered Surveyor
VB
Valentine BeresfordResigned director
Resigned 2005-09-02 · 4 yrs · European Property Fund Manager
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
BY
Benjamin YoungResigned director
Resigned 2004-05-28 · 6 yrs · Investment Surveyor
AH
Anthea HarriesResigned director
Resigned 2004-05-28 · 6 yrs · Chartered Surveyor
SM
Simon MeacockResigned director
Resigned 2004-05-28 · 7 yrs · Chartered Surveyor
NW
Nigel WilliamsResigned director
Resigned 2002-03-31 · 1 yr · Marketing Director
GR
Graham RobertsResigned director
Resigned 2002-01-14 · 9 yrs · Chartered Accountant
GJ
Graham JonesResigned director
Resigned 2001-09-06 · 4 yrs · Property Analyst
MM
Merrick MarshallResigned director
Resigned 2001-09-06 · 6 yrs · Chartered Surveyor
DP
Daniel PeltzResigned director
Resigned 2000-11-21 · 1 yr · Director
FB
Fiona BowringResigned director
Resigned 2000-04-03 · 1 yr · Chartered Surveyor
CB
Christopher BettsResigned director
Resigned 2000-04-03 · 7 yrs · Chartered Surveyor
BW
Barry WinfieldResigned director
Resigned 1999-03-25 · 11 yrs · Project Director
TR
Timothy RobertsResigned director
Resigned 1999-03-25 · 20 yrs · Chartered Surveyor
BM
Brian MorrisResigned director
Resigned 1998-04-14 · 9 yrs · Chartered Surveyor
JI
John IddiolsResigned director
Resigned 1998-04-14 · 9 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 1998-04-14 · 9 yrs · Chartered Surveyor
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1998-04-14 · 12 yrs · Chartered Sec
NB
Nicholas BatesResigned director
Resigned 1998-04-14 · 11 yrs · Chartered Surveyor
BL
Bryan LewisResigned director
Resigned 1998-04-14 · 24 yrs · Chartered Surveyor
SR
Steven RickardResigned director
Resigned 1998-04-14 · 15 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 1998-04-14 · 8 yrs · Chairman And Managing Director
SS
Stephen SpoonerResigned director
Resigned 1998-04-14 · 7 yrs · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 1998-04-14 · 7 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1998-04-14 · 8 yrs · Chartered Secretary
MG
Michael GunstonResigned director
Resigned 1998-04-14 · 8 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 1998-04-14 · 8 yrs · Chartered Accountant
SA
Shenol AdamResigned director
Resigned 1998-04-14 · 2 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1998-04-14 · 1 yr · Chartered Surveyor
DB
David BerryResigned director
Resigned 1998-04-14 · Chartered Accountant
CorpCombined Nominees LimitedResigned director
Resigned 1998-04-08
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-04-08

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active