* director search - Josephine Hayman - kompany

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josephine hayman

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HAYMAN, Josephine
Nationality: British
Address: W1H 7LX, United Kingdom

BL HC DOLLVIEW LIMITED
05595897
LIVE
Date Incorporated:

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-04-10
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Resigned
Appointed: 2017-04-03
Resigned: 2022-03-18

MIDDLETON, Charles John
Director - Resigned
Appointed: 2017-04-03
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

BALL, Michael David
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-08-13

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BRAINE, Anthony
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-12-12

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-21

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2017-04-05

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-07-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2018-03-30

GUYER, Paul John
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-02-01

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-05-09

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-12-12

PUDGE, David John
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-02-01

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-21

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-12-12

WEBB, Nigel Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

FYFE, Katherine
Director - Resigned
Appointed: 2022-07-20
Resigned: 2022-10-17

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

EKPO, Ndiana
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2016-12-06

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2008-07-07

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2006-02-01

BLU ESTATES LIMITED
03325057
LIVE
Date Incorporated:

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-03-27
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2018-03-27

MIDDLETON, Charles John
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

ADAM, Shenol
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-02-27

BARNES, Eric Malcolm
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-27

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-01-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

BURY, David Gordon
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-01-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-01-24

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

HINCHLEY, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-06

METLISS, Cyril
Director - Resigned
Appointed: 1997-02-28
Resigned: 2006-07-14

MORRIS, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

PELTZ, Daniel
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2003-11-17

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2003-11-21
Resigned: 2011-06-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2002-01-24
Resigned: 2018-03-27

ROSEFIELD, Stephen Michael
Director - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-28

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TYLER, David Alan
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-27

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-14

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

CHRISTOFIS, Alexander
Director - Active
Appointed: 2022-03-18

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

RITBLAT, John, Sir
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-12-31

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-04-30

BRAINE, Anthony
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2014-07-31

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-28

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

BLACKWALL (1)
02024208
LIVE
Date Incorporated:

JAMES, Bruce Michael
Director - Active
Appointed: 2018-04-10

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2017-04-03

MIDDLETON, Charles John
Director - Active
Appointed: 2017-04-03

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

ADAM, Shenol
Director - Resigned
Appointed:
Resigned: 2001-02-27

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-08-05

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-08-05

BERRY, David Charles
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-07-17

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-12-31

CAMP, David John
Director - Resigned
Appointed:
Resigned: 1996-01-15

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-11-07

DANTZIC, Roy Matthew
Director - Resigned
Appointed:
Resigned: 1993-09-29

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-03-31

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-04-05

HALLAM, Jonathan Paul
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-10-18

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-08-05

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-08-05

KALMAN, Stephen Lionel
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-07-16

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-29

MANNION, Michael John Francis
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-12-31

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 1996-11-22
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1996-11-22
Resigned: 2005-08-31

RIVLIN, Paul Denis
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-08-05

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-08-05

ROGERS, Peter William
Director - Resigned
Appointed:
Resigned: 1995-04-12

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed:
Resigned: 1993-01-27

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-08-05

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1996-11-22
Resigned: 2006-07-14

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-04-12

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-12-14

HALLAM, Jonathan Paul
Secretary - Resigned
Appointed:
Resigned: 1995-10-18

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

BLU PROPERTY MANAGEMENT LIMITED
01020347
LIVE
Date Incorporated:

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-04-25
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2018-04-25

MIDDLETON, Charles John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

ADAM, Shenol
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-02-27

BARNES, Eric Malcolm
Director - Resigned
Appointed:
Resigned: 2003-11-17

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-30

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-01-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

BURY, David Gordon
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-01-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-01-24

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-28

HARROP, Donald
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-02-28

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

HINCHLEY, David
Director - Resigned
Appointed: 1993-04-23
Resigned: 2003-11-17

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-06

METLISS, Cyril
Director - Resigned
Appointed: 1997-02-28
Resigned: 2006-07-14

MORRIS, David
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-11-17

PELTZ, Daniel
Director - Resigned
Appointed: 1993-04-23
Resigned: 2003-11-17

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

PRESLEY, Ronald John
Director - Resigned
Appointed:
Resigned: 1997-02-20

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2003-11-17

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2003-11-21
Resigned: 2011-06-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2002-01-24
Resigned: 2018-04-25

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TYLER, David Alan
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-02-28

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-04-25

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-14

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

CHRISTOFIS, Alexander
Director - Active
Appointed: 2022-03-18

RITBLAT, John, Sir
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-12-31

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-04-30

BRAINE, Anthony
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2004-03-15

HARROP, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2004-03-17

LONDON AND HENLEY (UK) LIMITED
03576158
LIVE
Date Incorporated:

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-04-10
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2017-04-03

MIDDLETON, Charles John
Director - Resigned
Appointed: 2017-04-03
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2000-12-21
Resigned: 2018-03-30

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2002-12-19
Resigned: 2007-12-31

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-08-08

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2000-12-21
Resigned: 2017-04-05

GUNSTON, Michael Ian
Director - Resigned
Appointed: 2001-08-08
Resigned: 2006-07-14

HAMILTON, Laura Louise
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-12-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

MANSFIELD, Todd William
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-03-09

METLISS, Cyril
Director - Resigned
Appointed: 2000-12-21
Resigned: 2006-07-14

MOORE, Albert Richard Jr
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-12-19

PLUMMER, Jeremy James
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-12-14

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2002-12-19
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-12-19
Resigned: 2011-07-30

TAYLOR, James Fielding
Director - Resigned
Appointed: 2006-02-07
Resigned: 2013-01-25

WALKER, Andrew Nicholas
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-12-14

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2002-12-19
Resigned: 2006-07-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-07-24

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

LOVEJOY, Jonathan David
Director - Active
Appointed: 2022-03-18

RITBLAT, John, Sir
Director - Resigned
Appointed: 2002-12-19
Resigned: 2006-12-31

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2002-05-13

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2009-04-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2000-12-21

BROADGATE CITY LIMITED
01769078
LIVE
Date Incorporated:

JAMES, Bruce Michael
Director - Active
Appointed: 2018-03-27

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2018-03-27

MIDDLETON, Charles John
Director - Active
Appointed: 2018-03-27

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

ADAM, Shenol
Director - Resigned
Appointed:
Resigned: 2001-02-27

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-27

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-01-19

BERRY, David Charles
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-07-17

BLACKBURN, David Michael
Director - Resigned
Appointed:
Resigned: 1992-08-21

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-12-31

BRADMAN, Godfrey Michael
Director - Resigned
Appointed:
Resigned: 1992-01-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

CAMP, David John
Director - Resigned
Appointed: 1992-09-10
Resigned: 1992-01-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-09-29

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-03-31

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

HALLAM, Jonathan Paul
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-10-18

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-06

KALMAN, Stephen Lionel
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-07-16

KERSHAW, Peter
Director - Resigned
Appointed:
Resigned: 1992-10-30

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-29

MANNION, Michael John Francis
Director - Resigned
Appointed: 1995-03-07
Resigned: 1996-12-31

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 1996-11-22
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1996-11-22
Resigned: 2005-08-31

RIVLIN, Paul Denis
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2011-07-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-27

ROGERS, Peter William
Director - Resigned
Appointed:
Resigned: 1995-04-12

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-01-27

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-27

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1996-11-22
Resigned: 2006-07-14

WILSON, Nigel David
Director - Resigned
Appointed:
Resigned: 1992-01-31

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-04-12

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1992-12-17

HALLAM, Jonathan Paul
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1995-10-18

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

MORKEL, Alan Gaunson
Secretary - Resigned
Appointed:
Resigned: 1992-02-07

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

HERCULES PROPERTY UK HOLDINGS LIMITED
05500932
LIVE
Date Incorporated:

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2009-10-13
Resigned: 2021-05-14

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-04-10
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2016-07-13

MIDDLETON, Charles John
Director - Resigned
Appointed: 2016-07-13
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

BERESFORD, Valentine Tristram
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-06

JONES, Andrew Marc
Director - Resigned
Appointed: 2005-08-09
Resigned: 2009-11-06

MARTIN, Philip John
Director - Resigned
Appointed: 2009-10-13
Resigned: 2009-10-13

SMITH, Andrew David
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-02-14

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2005-08-09
Resigned: 2009-11-06

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-08-09

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

PINKSTONE, James Michael
Director - Active
Appointed: 2021-06-02

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

JONES, Amanda Jane
Director - Active
Appointed: 2022-03-18

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-10-31

MARTIN, Philip John
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2016-10-31

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2005-08-09

WK HOLDINGS LIMITED
02487591
LIVE
Date Incorporated:

JAMES, Bruce Michael
Director - Active
Appointed: 2018-04-10

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2016-07-13

MIDDLETON, Charles John
Director - Active
Appointed: 2016-07-13

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

BERESFORD, Valentine Tristram
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

CLUTTON, Rodney
Director - Resigned
Appointed:
Resigned: 2001-01-05

DOYLE, Eugene Francis
Director - Resigned
Appointed: 2001-01-05
Resigned: 2007-08-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2009-10-13
Resigned: 2018-03-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

KATO, Atsuhiro
Director - Resigned
Appointed:
Resigned: 1995-07-15

MARTIN, Philip John
Director - Resigned
Appointed: 2009-10-13
Resigned: 2016-10-31

MCGANN, Martin Francis
Director - Resigned
Appointed: 2003-02-26
Resigned: 2005-10-07

MIYAWAKI, Iwao
Director - Resigned
Appointed:
Resigned: 1997-09-24

NAKAGAWA, Akiyoshi
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-12-22

NETTLETON, John Dering
Director - Resigned
Appointed:
Resigned: 2001-01-05

PRICE, Humphrey James Montgomery
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-07-28

SMITH, Andrew David
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-02-14

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

TATOBE, Katsuaki
Director - Resigned
Appointed:
Resigned: 1998-12-22

VAUGHAN, Patrick Lionel
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-03-03

WATES, Paul Christopher Ronald
Director - Resigned
Appointed:
Resigned: 2001-01-05

YOSHIDA, Tatsuo
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-12-22

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-10-31

MARTIN, Philip John
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2016-10-31

WILSON, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-03-22

PILLAR HERCULES NO.2 LIMITED
02839069
LIVE
Date Incorporated:

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2009-10-13
Resigned: 2021-05-14

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-04-25
Resigned: 2021-12-31

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2016-07-13

MIDDLETON, Charles John
Director - Resigned
Appointed: 2016-07-13
Resigned: 2022-03-31

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

BERESFORD, Valentine Tristram
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

JONES, Andrew Marc
Director - Resigned
Appointed: 2002-12-19
Resigned: 2009-11-06

MARTIN, Philip John
Director - Resigned
Appointed: 2009-10-13
Resigned: 2016-10-31

MAXTED, Robert David
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-12-31

MCGANN, Martin Francis
Director - Resigned
Appointed: 2003-02-25
Resigned: 2005-10-07

MOULD, Harold Raymond
Director - Resigned
Appointed: 1994-11-21
Resigned: 2005-07-28

PRICE, Humphrey James Montgomery
Director - Resigned
Appointed: 1993-07-23
Resigned: 2005-07-28

SEATON, Stuart Neil
Director - Resigned
Appointed: 1993-07-23
Resigned: 1993-07-23

SMITH, Andrew David
Director - Resigned
Appointed: 2012-07-18
Resigned: 2012-07-18

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

VAUGHAN, Patrick Lionel
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-08-08

BERGIN, Gavin
Director - Active
Appointed: 2021-03-29

PINKSTONE, James Michael
Director - Active
Appointed: 2021-06-02

TAUNT, Nick
Director - Active
Appointed: 2020-10-05

LOVEJOY, Jonathan David
Director - Active
Appointed: 2022-03-18

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-10-31

MARTIN, Philip John
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 2016-10-31

MEENAGHAN, Evelyn Maria
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1993-07-23

IVORYDELL SUBSIDIARY LIMITED
05520010
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

JAMES, Bruce Michael
Director - Expired
Appointed: 2018-04-10

MCNUFF, Jonathan Charles
Director - Expired
Appointed: 2016-07-13

MIDDLETON, Charles John
Director - Expired
Appointed: 2016-07-13

ROBSON, Tom
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-09-11

BERESFORD, Valentine Tristram
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-06

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2009-10-13
Resigned: 2018-03-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2005-08-09
Resigned: 2009-11-06

MARTIN, Philip John
Director - Resigned
Appointed: 2009-10-13
Resigned: 2016-10-31

SMITH, Andrew David
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-02-14

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2005-08-09
Resigned: 2009-11-06

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-07-27
Resigned: 2005-08-09

BERGIN, Gavin
Director - Expired
Appointed: 2021-03-29

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2016-10-31

MARTIN, Philip John
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2016-10-31

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2005-08-09

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