FOUR BROADGATE LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.01881634
CategoryPrivate Limited Company
Incorporated30 Jan 1985
Age39 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution26 Jul 2022
Years1 year, 9 months, 15 days

SUMMARY

FOUR BROADGATE LIMITED is an dissolved private limited company with number 01881634. It was incorporated 39 years, 3 months, 11 days ago, on 30 January 1985 and it was dissolved 1 year, 9 months, 15 days ago, on 26 July 2022. 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, 10 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 27 Mar 2018

Current time on role 6 years, 1 month, 14 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 31 Jan 1997

Resigned on 31 Jul 2014

Time on role 17 years, 6 months

FORSHAW, Christopher Michael John

Secretary

RESIGNED

Assigned on

Resigned on 17 Dec 1992

Time on role 31 years, 4 months, 23 days

HALLAM, Jonathan Paul

Secretary

RESIGNED

Assigned on 17 Dec 1992

Resigned on 18 Oct 1995

Time on role 2 years, 10 months, 1 day

HUGHES, Paul

Secretary

RESIGNED

Assigned on 18 Oct 1995

Resigned on 31 Jan 1997

Time on role 1 year, 3 months, 13 days

MORKEL, Alan Gaunson

Secretary

RESIGNED

Assigned on

Resigned on 07 Feb 1992

Time on role 32 years, 3 months, 3 days

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

ADAM, Shenol

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 27 Feb 2001

Time on role 23 years, 2 months, 13 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 14 Jul 2006

Resigned on 27 Mar 2018

Time on role 11 years, 8 months, 13 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 09 Mar 2022

Time on role 11 months, 11 days

BERRY, David Charles

Director

Chartered Accountant

RESIGNED

Assigned on 15 Jan 1996

Resigned on 17 Jul 1998

Time on role 2 years, 6 months, 2 days

BLACKBURN, David Michael

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 21 Aug 1992

Time on role 31 years, 8 months, 19 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 1997

Resigned on 31 Dec 2007

Time on role 10 years, 6 months

BRADMAN, Godfrey Michael

Director

Chairman & Chief Executive

RESIGNED

Assigned on

Resigned on 31 Jan 1992

Time on role 32 years, 3 months, 9 days

CAMP, David John

Director

New Business Director

RESIGNED

Assigned on 10 Sep 1992

Resigned on 15 Jan 1996

Time on role 3 years, 4 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

DANTZIC, Roy Matthew

Director

Financial Director

RESIGNED

Assigned on 10 Sep 1992

Resigned on 29 Sep 1993

Time on role 1 year, 19 days

DOYLE, Eugene Francis

Director

Associate Director

RESIGNED

Assigned on 29 Sep 1993

Resigned on 31 Mar 1996

Time on role 2 years, 6 months, 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

HALLAM, Jonathan Paul

Director

Solicitor

RESIGNED

Assigned on 29 Sep 1993

Resigned on 18 Oct 1995

Time on role 2 years, 19 days

HAYMAN, Josephine

Director

Accountant

RESIGNED

Assigned on 31 Jan 2020

Resigned on 09 Mar 2022

Time on role 2 years, 1 month, 9 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

JAMES, Bruce Michael

Director

Head Of Secretariat

RESIGNED

Assigned on 27 Mar 2018

Resigned on 31 Dec 2021

Time on role 3 years, 9 months, 4 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 15 Jan 1996

Resigned on 16 Jul 1999

Time on role 3 years, 6 months, 1 day

KERSHAW, Peter

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 30 Oct 1992

Time on role 31 years, 6 months, 10 days

LIPTON, Stuart Anthony, Sir

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 29 Sep 1993

Time on role 30 years, 7 months, 11 days

MANNION, Michael John Francis

Director

Director

RESIGNED

Assigned on 07 Mar 1995

Resigned on 31 Dec 1996

Time on role 1 year, 9 months, 24 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 1997

Resigned on 14 Jul 2006

Time on role 9 years, 13 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 27 Mar 2018

Resigned on 31 Mar 2022

Time on role 4 years, 4 days

RITBLAT, John, Sir

Director

Chairman & Managing Director

RESIGNED

Assigned on 15 Jan 1996

Resigned on 31 Dec 2006

Time on role 10 years, 11 months, 16 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 15 Jan 1996

Resigned on 31 Aug 2005

Time on role 9 years, 7 months, 16 days

RIVLIN, Paul Denis

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 9 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 27 Mar 2018

Time on role 11 years, 8 months, 13 days

ROGERS, Peter William

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 12 Apr 1995

Time on role 29 years, 28 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 10 Mar 2022

Time on role 1 year, 5 months, 5 days

TURNBULL, Nigel James Cavers

Director

Chartered Accountant

RESIGNED

Assigned on 10 Sep 1992

Resigned on 27 Jan 1993

Time on role 4 months, 17 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 27 Mar 2018

Time on role 11 years, 8 months, 13 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 15 Jan 1996

Resigned on 14 Jul 2006

Time on role 10 years, 5 months, 30 days

WILSON, Nigel David

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 31 Jan 1992

Time on role 32 years, 3 months, 9 days

WINFIELD, Barry Chester

Director

Project Director

RESIGNED

Assigned on 29 Sep 1993

Resigned on 12 Apr 1995

Time on role 1 year, 6 months, 13 days


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

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