1
Treasury Executive born in April 1983
Individual (116 offsprings)
Officer
2024-02-01 ~ 2024-11-11
OF - Director → CIF 0
2
Born in July 1990
Individual (133 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
3
Director born in July 1968
Individual (563 offsprings)
Officer
2009-02-04 ~ 2009-11-06
OF - Director → CIF 0
4
Born in January 1984
Individual (47 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
5
Chief Executive born in December 1960
Individual (280 offsprings)
Officer
2007-04-30 ~ 2008-11-15
OF - Director → CIF 0
6
Individual (307 offsprings)
Officer
2007-04-30 ~ 2009-04-30
OF - Secretary → CIF 0
7
Accountant born in November 1989
Individual (123 offsprings)
Officer
2020-07-21 ~ 2024-11-11
OF - Director → CIF 0
8
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2007-04-30 ~ 2010-08-16
OF - Director → CIF 0
9
Company Secretary born in August 1964
Individual (203 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Director → CIF 0
10
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
2007-04-30 ~ 2007-12-31
OF - Director → CIF 0
11
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2007-04-30 ~ 2018-01-19
OF - Director → CIF 0
12
Head Of Developments born in November 1963
Individual (344 offsprings)
Officer
2008-07-17 ~ 2023-06-30
OF - Director → CIF 0
13
Chartered Secretary born in February 1957
Individual (299 offsprings)
Officer
2007-04-30 ~ 2014-07-31
OF - Director → CIF 0
14
Born in January 1967
Individual (32 offsprings)
Officer
2022-03-17 ~ now
OF - Director → CIF 0
15
Individual (315 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
16
Chartered Accountant born in June 1958
Individual (306 offsprings)
Officer
2007-04-30 ~ 2011-06-30
OF - Director → CIF 0
17
Born in February 1986
Individual (242 offsprings)
Officer
2023-06-30 ~ 2023-12-22
OF - Director → CIF 0
18
Surveyor born in November 1976
Individual (139 offsprings)
Officer
2009-02-04 ~ 2014-02-14
OF - Director → CIF 0
19
Born in June 1963
Individual (337 offsprings)
Officer
2009-02-04 ~ 2009-11-06
OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2007-04-30 ~ 2007-04-30
OF - Secretary → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-04-30 ~ 2007-04-30
OF - Nominee Director → CIF 0
2007-04-30 ~ 2007-04-30
OF - Nominee Secretary → CIF 0
22
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
OF - Secretary → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-04-30 ~ 2007-04-30
OF - Nominee Director → CIF 0
24
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London, England
Active Corporate (29 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
22, 22 Grenville Street, St Helier, Jersey, Jersey
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0