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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  )

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