1
Born in October 1976
Individual (114 offsprings)
Officer
2014-08-01 ~ now
OF - Director → CIF 0
2
Chief Executive born in December 1960
Individual (280 offsprings)
Officer
2004-12-20 ~ 2008-11-15
OF - Director → CIF 0
3
Chairman born in October 1935
Individual (237 offsprings)
Officer
2004-12-20 ~ 2006-12-31
OF - Director → CIF 0
4
Individual (307 offsprings)
Officer
2004-12-17 ~ 2009-04-30
OF - Secretary → CIF 0
5
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
2014-08-01 ~ 2019-04-01
OF - Director → CIF 0
6
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2004-12-20 ~ 2010-08-16
OF - Director → CIF 0
7
Head Of Real Estate born in August 1972
Individual (89 offsprings)
Officer
2019-03-31 ~ 2024-10-18
OF - Director → CIF 0
8
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
2004-12-20 ~ 2007-12-31
OF - Director → CIF 0
9
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2004-12-20 ~ 2018-01-19
OF - Director → CIF 0
10
Chartered Secretary born in February 1932
Individual (220 offsprings)
Officer
2004-12-17 ~ 2006-07-14
OF - Director → CIF 0
11
Company Director born in August 1961
Individual (203 offsprings)
Officer
2004-12-20 ~ 2005-08-31
OF - Director → CIF 0
12
Chartered Secretary born in February 1957
Individual (299 offsprings)
Officer
2004-12-17 ~ 2014-07-31
OF - Director → CIF 0
13
Individual (315 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
14
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
2014-08-01 ~ 2017-02-24
OF - Director → CIF 0
15
Chartered Accountant born in June 1958
Individual (306 offsprings)
Officer
2004-12-20 ~ 2011-07-30
OF - Director → CIF 0
16
Born in March 1977
Individual (52 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
17
Born in September 1969
Individual (126 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
18
Company Director born in July 1949
Individual (443 offsprings)
Officer
2014-08-01 ~ 2017-04-05
OF - Director → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-12-17 ~ 2004-12-17
PE - Nominee Director → CIF 0
2004-12-17 ~ 2004-12-17
PE - Nominee Secretary → CIF 0
20
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, England
Active Corporate (41 parents, 29 offsprings)
Person with significant control
2016-12-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ now
PE - Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-12-17 ~ 2004-12-17
PE - Nominee Director → CIF 0