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Four Broadgate Limited (No: 01881634)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active - Proposal to Strike off

Incorporated: 30-Jan-1985

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 28-Dec-2022

Industry Class: 41100 - Development of building projects

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Mar-2018  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Apr-2015  )

Resigned Director: SHENOL ADAM ( DOB: Sep-1946   From: Dec-1991   To: Feb-2001  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Jul-2006   To: Mar-2018  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Jul-2006   To: Jan-2018  )

Resigned Director: GAVIN BERGIN ( DOB: Feb-1990   From: Mar-2021   To: Mar-2022  )

Resigned Director: DAVID CHARLES BERRY ( DOB: Apr-1937   From: Jan-1996   To: Jul-1998  )

Resigned Director: DAVID MICHAEL BLACKBURN ( DOB: Dec-1937   From: Dec-1991   To: Aug-1992  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Jul-1997   To: Dec-2007  )

Resigned Director: GODFREY MICHAEL BRADMAN ( DOB: Sep-1936   From: Dec-1991   To: Jan-1992  )

Resigned Director: DAVID JOHN CAMP ( DOB: Aug-1957   From: Sep-1992   To: Jan-1996  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Jul-2012   To: Jan-2015  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jul-2006   To: Aug-2010  )

Resigned Director: ROY MATTHEW DANTZIC ( DOB: Jul-1944   From: Sep-1992   To: Sep-1993  )

Resigned Director: EUGENE FRANCIS DOYLE ( DOB: Aug-1957   From: Sep-1993   To: Mar-1996  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Jul-2012   To: Oct-2014  )

Resigned Director: JONATHAN PAUL HALLAM ( DOB: Aug-1961   From: Sep-1993   To: Oct-1995  )

Resigned Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Jan-2020   To: Mar-2022  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Nov-2008  )

Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967   From: Mar-2018   To: Dec-2021  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2006   To: Nov-2009  )

Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939   From: Jan-1996   To: Jul-1999  )

Resigned Director: PETER KERSHAW ( DOB: Mar-1953   From: Dec-1991   To: Oct-1992  )

Resigned Director: STUART ANTHONY LIPTON ( DOB: Nov-1942   From: Dec-1991   To: Sep-1993  )

Resigned Director: MICHAEL JOHN FRANCIS MANNION ( DOB: Aug-1957   From: Mar-1995   To: Dec-1996  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Jul-1997   To: Jul-2006  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Mar-2018   To: Mar-2022  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Jan-1996   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Jan-1996   To: Dec-2006  )

Resigned Director: PAUL DENIS RIVLIN ( DOB: Mar-1952   From: Dec-1991   To: Mar-1995  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jul-2006   To: Mar-2018  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Jul-2011  )

Resigned Director: PETER WILLIAM ROGERS ( DOB: Oct-1946   From: Dec-1991   To: Apr-1995  )

Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953   From: Jul-2012   To: Mar-2013  )

Resigned Director: NICK TAUNT ( DOB: Feb-1986   From: Oct-2020   To: Mar-2022  )

Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943   From: Sep-1992   To: Jan-1993  )

Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977   From: Jul-2012   To: Jan-2016  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Jul-2006   To: Mar-2018  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Jan-1996   To: Jul-2006  )

Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956   From: Dec-1991   To: Jan-1992  )

Resigned Director: BARRY CHESTER WINFIELD ( DOB: Jun-1948   From: Sep-1993   To: Apr-1995  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Jan-1997   To: Jul-2014  )

Resigned Secretary: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Dec-1991   To: Dec-1992  )

Resigned Secretary: JONATHAN PAUL HALLAM ( DOB: Aug-1961   From: Dec-1992   To: Oct-1995  )

Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953   From: Oct-1995   To: Jan-1997  )

Resigned Secretary: ALAN GAUNSON MORKEL ( DOB: May-1945   From: Dec-1991   To: Feb-1992  )

Resigned Secretary: VICTORIA MARGARET PENRICE (   From: Aug-2014   To: Apr-2015  )

Persons of Significant Control:

Broadgate City Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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