BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
| Status | ACTIVE |
| Company No. | 00621920 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1959 |
| Age | 65 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is an active private limited company with number 00621920. It was incorporated 65 years, 2 months, 13 days ago, on 26 February 1959. The company address is York House York House, London, W1H 7LX.
People
Secretary
ACTIVEAssigned on 15 Jan 2018
Current time on role 6 years, 3 months, 27 days
Director
Banker
ACTIVEAssigned on 01 Sep 2021
Current time on role 2 years, 8 months, 10 days
Director
Chief Executive Officer
ACTIVEAssigned on 21 May 2018
Current time on role 5 years, 11 months, 21 days
GLADDEN, Lynn Faith, Professor
Director
Professor
ACTIVEAssigned on 20 Mar 2015
Current time on role 9 years, 1 month, 22 days
Director
Company Director
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 10 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2018
Current time on role 6 years, 4 months, 10 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 10 days
Director
Director
ACTIVEAssigned on 19 Jul 2021
Current time on role 2 years, 9 months, 23 days
Director
Chief Executive
ACTIVEAssigned on 01 Sep 2017
Current time on role 6 years, 8 months, 10 days
Director
Real Estate Professional
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 10 days
Director
Chief Financial Officer
ACTIVEAssigned on 20 Mar 2014
Current time on role 10 years, 1 month, 22 days
Director
Executive Director
ACTIVEAssigned on 13 May 2015
Current time on role 8 years, 11 months, 29 days
Director
Director
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 2 months, 10 days
Secretary
RESIGNEDAssigned on 22 Mar 1995
Resigned on 31 Jul 2014
Time on role 19 years, 4 months, 9 days
Secretary
RESIGNEDAssigned on 01 Sep 2017
Resigned on 15 Jan 2018
Time on role 4 months, 14 days
Secretary
RESIGNEDAssigned on 08 May 2015
Resigned on 15 Nov 2015
Time on role 6 months, 7 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 08 May 2015
Time on role 9 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 22 Mar 1995
Time on role 29 years, 1 month, 19 days
Secretary
RESIGNEDAssigned on 16 Nov 2015
Resigned on 01 Sep 2017
Time on role 1 year, 9 months, 16 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 1998
Resigned on 27 Feb 2001
Time on role 2 years, 10 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2008
Resigned on 31 Dec 2017
Time on role 9 years, 3 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Mar 2011
Resigned on 19 Jan 2018
Time on role 6 years, 10 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 17 Jul 1998
Time on role 25 years, 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 17 Mar 2011
Resigned on 18 Jul 2017
Time on role 6 years, 4 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Jun 1997
Resigned on 31 Dec 2007
Time on role 10 years, 6 months, 20 days
Director
Member Of House Of Lords
RESIGNEDAssigned on 14 Jul 2000
Resigned on 30 Sep 2005
Time on role 5 years, 2 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 25 Jan 1996
Resigned on 13 Jul 2007
Time on role 11 years, 5 months, 19 days
Director
Company Director
RESIGNEDAssigned on 10 May 2007
Resigned on 17 Mar 2011
Time on role 3 years, 10 months, 7 days
GIBSON SMITH, Christopher Shaw, Dr
Director
Company Director
RESIGNEDAssigned on 01 Jan 2003
Resigned on 31 Dec 2012
Time on role 9 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2008
Resigned on 19 Jul 2019
Time on role 10 years, 10 months, 18 days
Director
Chief Executive
RESIGNEDAssigned on 12 Jan 2009
Resigned on 31 Dec 2020
Time on role 11 years, 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 10 Dec 2014
Time on role 4 years, 11 months, 9 days
Director
Chief Executive
RESIGNEDAssigned on 12 Nov 2004
Resigned on 15 Nov 2008
Time on role 4 years, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2000
Resigned on 14 Jul 2006
Time on role 6 years
Director
Company Director
RESIGNEDAssigned on 11 Apr 2011
Resigned on 31 Mar 2021
Time on role 9 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 13 Oct 2009
Time on role 3 years, 2 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 16 Jul 1999
Time on role 24 years, 9 months, 25 days
MACPHERSON, Nicholas Ian, Lord
Director
Company Director
RESIGNEDAssigned on 19 Dec 2016
Resigned on 12 Jul 2022
Time on role 5 years, 6 months, 24 days
MAUDSLEY, Charles Sheridan Alexander
Director
Company Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 31 Mar 2019
Time on role 9 years, 1 month, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 18 Jul 2003
Time on role 20 years, 9 months, 23 days
MICHELS, David Michael Charles
Director
Company Director
RESIGNEDAssigned on 01 Jan 2003
Resigned on 11 Jul 2008
Time on role 5 years, 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 05 Sep 2013
Time on role 3 years, 8 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Jun 1997
Resigned on 01 Jun 1999
Time on role 1 year, 11 months, 21 days
Director
Chairman And Managing Director
RESIGNEDAssigned on
Resigned on 31 Dec 2006
Time on role 17 years, 4 months, 10 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 2005
Time on role 18 years, 8 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Jan 2002
Resigned on 30 Jun 2011
Time on role 9 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 31 Mar 2019
Time on role 12 years, 8 months, 17 days
Director
Investment Manager
RESIGNEDAssigned on
Resigned on 14 Jul 2000
Time on role 23 years, 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on 04 Jan 2010
Resigned on 31 Mar 2013
Time on role 3 years, 2 months, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 31 Mar 1997
Time on role 27 years, 1 month, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 10 Jul 2009
Time on role 3 years, 3 months, 9 days
SWANNELL, Robert William Ashburnham
Director
Banker
RESIGNEDAssigned on 09 Aug 1999
Resigned on 01 Oct 2010
Time on role 11 years, 1 month, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 10 May 2007
Resigned on 21 Jun 2007
Time on role 1 month, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 18 Jul 2017
Time on role 11 years, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2005
Resigned on 14 Jul 2006
Time on role 11 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 14 Jul 2006
Time on role 17 years, 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2018
Resigned on 31 Dec 2020
Time on role 2 years, 11 months, 30 days
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