Broadgate Phc 2010 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBroadgate Property Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 156624989People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2022-03-18 · 4 yrs
Show 24 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 3 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
PB
Peter BingelResigned director
Resigned 2012-01-18 · 2 yrs · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-18 · 2 yrs · Managing Director
JL
James LockResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2011-08-02 · Company Director
AA
Abhishek AgarwalResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
AK
Anil KheraResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 2011-08-02 · 2 yrs · Accountant
GR
Guy RuddResigned director
Resigned 2010-12-02 · Company Director
SD
Simon DaviesResigned director
Resigned 2010-06-11 · 1 yr · European Tax Controller
AL
Adam LyleResigned director
Resigned 2010-06-11 · 1 yr · Investment Banker
SG
Stuart GrantResigned director
Resigned 2010-06-11 · Managing Director
TR
Timothy RobertsResigned director
Resigned 2010-06-11 · 8 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2010-06-11 · 6 yrs · Head Of Finance
SC
Simon CarterResigned director
Resigned 2010-05-07 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active