BRITISH LAND CONSTRUCTION LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.00481912
CategoryPrivate Limited Company
Incorporated06 May 1950
Age74 years, 15 days
JurisdictionEngland Wales
Dissolution03 Jan 2023
Years1 year, 4 months, 18 days

SUMMARY

BRITISH LAND CONSTRUCTION LIMITED is an dissolved private limited company with number 00481912. It was incorporated 74 years, 15 days ago, on 06 May 1950 and it was dissolved 1 year, 4 months, 18 days ago, on 03 January 2023. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 21 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 21 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 26 Apr 2018

Current time on role 6 years, 25 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 2014

Time on role 9 years, 9 months, 20 days

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 14 Jul 2006

Resigned on 30 Mar 2018

Time on role 11 years, 8 months, 16 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2006

Resigned on 19 Jan 2018

Time on role 11 years, 6 months, 5 days

BERGIN, Gavin

Director

Chartered Secretary

RESIGNED

Assigned on 29 Mar 2021

Resigned on 04 Jul 2022

Time on role 1 year, 3 months, 6 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Feb 2002

Resigned on 31 Dec 2007

Time on role 5 years, 10 months, 5 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 13 Jul 2012

Resigned on 30 Jan 2015

Time on role 2 years, 6 months, 17 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Aug 2010

Time on role 4 years, 1 month, 2 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Jul 2012

Resigned on 02 Oct 2014

Time on role 2 years, 2 months, 20 days

GUNSTON, Michael Ian

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 31 Jan 2007

Time on role 17 years, 3 months, 20 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 07 Jan 2005

Resigned on 15 Nov 2008

Time on role 3 years, 10 months, 8 days

HUNT, Richard

Director

Chartered Accountant

RESIGNED

Assigned on 18 Mar 2022

Resigned on 29 Jun 2022

Time on role 3 months, 11 days

JAMES, Bruce Michael

Director

Head Of Secretariat

RESIGNED

Assigned on 26 Apr 2018

Resigned on 31 Dec 2021

Time on role 3 years, 8 months, 5 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 06 Nov 2009

Time on role 3 years, 3 months, 23 days

KALMAN, Stephen Lionel

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 16 Jul 1999

Time on role 24 years, 10 months, 5 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 26 Apr 2018

Resigned on 31 Mar 2022

Time on role 3 years, 11 months, 5 days

RITBLAT, John, Sir

Director

Chairman Managing Director The British Land Compan

RESIGNED

Assigned on

Resigned on 31 Dec 2006

Time on role 17 years, 4 months, 20 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 26 Feb 2002

Resigned on 30 Jul 2011

Time on role 9 years, 5 months, 4 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 26 Apr 2018

Time on role 11 years, 9 months, 12 days

ROBSON, Tom

Director

Financial Accountant

RESIGNED

Assigned on 31 Jan 2020

Resigned on 11 Sep 2020

Time on role 7 months, 11 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Mar 2013

Time on role 8 months, 18 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 05 Oct 2020

Resigned on 29 Jun 2022

Time on role 1 year, 8 months, 24 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Jan 2016

Time on role 3 years, 6 months, 18 days

WEBB, Nigel Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 26 Apr 2018

Time on role 11 years, 9 months, 12 days

WILSON, Alan James

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 02 Jan 1996

Time on role 28 years, 4 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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