Company information:
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)