Company information:
British Land Company Public Limited Company(The) (No: 00621920)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 26-Feb-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK JONATHAN AEDY ( DOB: Nov-1958 From: Sep-2021 )
Current Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2018 )
Current Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2018 )
Current Director: JOHN GILDERSLEEVE ( DOB: Jul-1944 From: Sep-2008 )
Current Director: LYNN FAITH GLADDEN ( DOB: Jul-1961 From: Mar-2015 )
Current Director: CHRISTOPHER MONTAGUE GRIGG ( DOB: Jul-1959 From: Jan-2009 )
Current Director: ALASTAIR JAMES HUGHES ( DOB: Oct-1965 From: Jan-2018 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Apr-2011 )
Current Director: AMANDA FELICITY MACKENZIE ( DOB: Dec-1963 From: Sep-2023 )
Current Director: AMANDA FELICITY MACKENZIE ( DOB: Dec-1963 From: Sep-2023 )
Current Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Jul-2021 )
Current Director: PREBEN PREBENSEN ( DOB: Nov-1956 From: Sep-2017 )
Current Director: MARY RICKS ( DOB: Jul-1964 From: Nov-2023 )
Current Director: TIMOTHY SCORE ( DOB: Sep-1960 From: Mar-2014 )
Current Director: LAURA KATHARINE WADE-GERY ( DOB: Jan-1965 From: May-2015 )
Current Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Mar-2021 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Jan-2018 )
Current Secretary: BRONA ROSE MCKEOWN ( From: Jan-2018 )
Resigned Director: SHENOL ADAM ( DOB: Sep-1946 From: Apr-1998 To: Feb-2001 )
Resigned Director: AUBREY JOHN ADAMS ( DOB: Oct-1949 From: Sep-2008 To: Dec-2017 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Mar-2011 To: Jan-2018 )
Resigned Director: DAVID CHARLES BERRY ( DOB: Apr-1937 From: Dec-1992 To: Jul-1998 )
Resigned Director: SIMON ALEXANDER BORROWS ( DOB: Jan-1959 From: Mar-2011 To: Jul-2017 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Jun-1997 To: Dec-2007 )
Resigned Director: TERENCE BURNS ( DOB: Mar-1944 From: Jul-2000 To: Sep-2005 )
Resigned Director: MICHAEL JOHN CASSIDY ( DOB: Jan-1947 From: Jan-1996 To: Jul-2007 )
Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963 From: May-2007 To: Mar-2011 )
Resigned Director: CHRISTOPHER SHAW GIBSON SMITH ( DOB: Sep-1945 From: Jan-2003 To: Dec-2012 )
Resigned Director: JOHN GILDERSLEEVE ( DOB: Jul-1944 From: Sep-2008 To: Jul-2019 )
Resigned Director: DIANA HARDING ( DOB: Nov-1967 From: Jan-2010 To: Dec-2014 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Nov-2004 To: Nov-2008 )
Resigned Director: DEREK ALAN HIGGS ( DOB: Apr-1944 From: Jul-2000 To: Jul-2006 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Jul-2006 To: Oct-2009 )
Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939 From: Dec-1992 To: Jul-1999 )
Resigned Director: NICHOLAS IAN MACPHERSON ( DOB: Jul-1959 From: Dec-2016 To: Jul-2022 )
Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964 From: Feb-2010 To: Mar-2019 )
Resigned Director: CYRIL METLISS ( DOB: Jun-1923 From: Dec-1992 To: Jul-2003 )
Resigned Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946 From: Jan-2003 To: Jul-2008 )
Resigned Director: RICHARD ALAN PYM ( DOB: Sep-1949 From: Jan-2010 To: Sep-2013 )
Resigned Director: JOHN RODERICK REYNOLDS ( DOB: Oct-1948 From: Jun-1997 To: Jun-1999 )
Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961 From: Dec-1992 To: Aug-2005 )
Resigned Director: JOHN RITBLAT ( DOB: Oct-1935 From: Dec-1992 To: Dec-2006 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jul-2006 To: Mar-2019 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Jan-2002 To: Jun-2011 )
Resigned Director: PETER WALTER SIMON ( DOB: Nov-1929 From: Dec-1992 To: Jul-2000 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Jan-2010 To: Mar-2013 )
Resigned Director: JOHN DANIEL SPINK ( DOB: Dec-1924 From: Dec-1992 To: Mar-1997 )
Resigned Director: KATHRYN ELIZABETH SWANN ( DOB: Dec-1964 From: Apr-2006 To: Jul-2009 )
Resigned Director: ROBERT WILLIAM ASHBURNHAM SWANNELL ( DOB: Nov-1950 From: Aug-1999 To: Oct-2010 )
Resigned Director: JOHN RICHARD LEWIS TRAVERS ( DOB: Aug-1946 From: May-2007 To: Jun-2007 )
Resigned Director: ANDREW TURNBULL ( DOB: Jan-1945 From: Apr-2006 To: Jul-2017 )
Resigned Director: PATRICK LIONEL VAUGHAN ( DOB: Oct-1947 From: Jul-2005 To: Jul-2006 )
Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932 From: Dec-1992 To: Jul-2006 )
Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957 From: Mar-1995 To: Jul-2014 )
Resigned Secretary: BRUCE MICHAEL JAMES ( From: Sep-2017 To: Jan-2018 )
Resigned Secretary: CHARLES JOHN MIDDLETON ( From: May-2015 To: Nov-2015 )
Resigned Secretary: VICTORIA MARGARET PENRICE ( From: Aug-2014 To: May-2015 )
Resigned Secretary: JOHN HARRY WESTON SMITH ( DOB: Feb-1932 From: Dec-1992 To: Mar-1995 )
Resigned Secretary: ELAINE WILLIAMS ( From: Nov-2015 To: Sep-2017 )