ONE HUNDRED LUDGATE HILL

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

Assigned on 30 Apr 2015

Current time on role 9 years, 17 days

BERGIN, Gavin

Director

Chartered Secretary

Assigned on 29 Mar 2021

Current time on role 3 years, 1 month, 19 days

CHRISTOFIS, Alexander

Director

Shared Services Director

Assigned on 22 Dec 2023

Current time on role 4 months, 26 days

HAYMAN, Josephine

Director

Accountant

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 17 days

LOVEJOY, Jonathan David

Director

Chartered Surveyor

Assigned on 18 Mar 2022

Current time on role 2 years, 1 month, 30 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

Assigned on 03 Apr 2017

Current time on role 7 years, 1 month, 14 days

TAYLOR, Jonathan David

Director

Treasury Executive

Assigned on 01 Feb 2024

Current time on role 3 months, 16 days

BRAINE, Anthony

Secretary

Assigned on 31 Jan 1997

Resigned on 31 Jul 2014

Time on role 17 years, 6 months

FORSHAW, Christopher Michael John

Secretary

Assigned on

Resigned on 15 Aug 1993

Time on role 30 years, 9 months, 2 days

HALLAM, Jonathan Paul

Secretary

Company Secretary

Assigned on

Resigned on 18 Oct 1995

Time on role 28 years, 6 months, 29 days

HUGHES, Paul

Secretary

Assigned on 18 Oct 1995

Resigned on 31 Jan 1997

Time on role 1 year, 3 months, 13 days

PENRICE, Victoria Margaret

Secretary

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

ADAM, Shenol

Director

Director Of Companies

Assigned on

Resigned on 27 Feb 2001

Time on role 23 years, 2 months, 20 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

Assigned on 14 Jul 2006

Resigned on 05 Aug 2008

Time on role 2 years, 22 days

BELL, Lucinda Margaret

Director

Chartered Accountant

Assigned on 14 Jul 2006

Resigned on 05 Aug 2008

Time on role 2 years, 22 days

BERRY, David Charles

Director

Chartered Accountant

Assigned on 22 Nov 1996

Resigned on 17 Jul 1998

Time on role 1 year, 7 months, 25 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

Assigned on 25 Sep 2000

Resigned on 31 Dec 2007

Time on role 7 years, 3 months, 6 days

BRAINE, Anthony

Director

Chartered Secretary

Assigned on 18 Dec 2006

Resigned on 05 Aug 2008

Time on role 1 year, 7 months, 18 days

CAMP, David John

Director

New Business Director

Assigned on 10 Sep 1992

Resigned on 15 Jan 1996

Time on role 3 years, 4 months, 5 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

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

Assigned on

Resigned on 29 Sep 1993

Time on role 30 years, 7 months, 18 days

DAY, Howard James

Director

Director Of Companies

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 16 days

DOYLE, Eugene Francis

Director

Associate Director

Assigned on 29 Sep 1993

Resigned on 31 Mar 1996

Time on role 2 years, 6 months, 2 days

FORSHAW, Christopher Michael John

Director

Company Director

Assigned on 18 Dec 2006

Resigned on 05 Apr 2017

Time on role 10 years, 3 months, 18 days

HALLAM, Jonathan Paul

Director

Solicitor

Assigned on

Resigned on 18 Oct 1995

Time on role 28 years, 6 months, 29 days

HESTER, Stephen Alan Michael

Director

Chief Executive

Assigned on 07 Jan 2005

Resigned on 05 Aug 2008

Time on role 3 years, 6 months, 29 days

JAMES, Bruce Michael

Director

Head Of Secretariat

Assigned on 10 Apr 2018

Resigned on 31 Dec 2021

Time on role 3 years, 8 months, 21 days

JONES, Andrew Marc

Director

Company Director

Assigned on 14 Jul 2006

Resigned on 05 Aug 2008

Time on role 2 years, 22 days

KALMAN, Stephen Lionel

Director

Chartered Surveyor

Assigned on 22 Nov 1996

Resigned on 16 Jul 1999

Time on role 2 years, 7 months, 24 days

LEWIS, Frederick Paul

Director

Construction Director

Assigned on

Resigned on 15 Aug 1993

Time on role 30 years, 9 months, 2 days

LIPTON, Stuart Anthony, Sir

Director

Director Of Companies

Assigned on

Resigned on 29 Sep 1993

Time on role 30 years, 7 months, 18 days

LITTLE, Thomas Park

Director

Company Director

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 16 days

MANNION, Michael John Francis

Director

Civil Engineer

Assigned on 07 Mar 1995

Resigned on 31 Dec 1996

Time on role 1 year, 9 months, 24 days

METLISS, Cyril

Director

Chartered Accountant

Assigned on 28 Sep 2000

Resigned on 14 Jul 2006

Time on role 5 years, 9 months, 16 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

Assigned on 03 Apr 2017

Resigned on 31 Mar 2022

Time on role 4 years, 11 months, 28 days

RITBLAT, John, Sir

Director

Chairman And Managing Director

Assigned on 22 Nov 1996

Resigned on 31 Dec 2006

Time on role 10 years, 1 month, 9 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

Assigned on 22 Nov 1996

Resigned on 31 Aug 2005

Time on role 8 years, 9 months, 9 days

RIVLIN, Paul Denis

Director

Director Of Companies

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 16 days

ROBERTS, Graham Charles

Director

Chartered Accountant

Assigned on 26 Feb 2002

Resigned on 05 Aug 2008

Time on role 6 years, 5 months, 7 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

Assigned on 14 Jul 2006

Resigned on 05 Aug 2008

Time on role 2 years, 22 days

ROBSON, Tom

Director

Financial Accountant

Assigned on 31 Jan 2020

Resigned on 11 Sep 2020

Time on role 7 months, 11 days

ROGERS, Peter William

Director

Director Of Companies

Assigned on

Resigned on 12 Apr 1995

Time on role 29 years, 1 month, 5 days

SAYERS, Catherine Fiona

Director

Company Secretary

Assigned on 17 Nov 2023

Resigned on 22 Jan 2024

Time on role 2 months, 5 days

TAUNT, Nick

Director

Chartered Accountant

Assigned on 05 Oct 2020

Resigned on 22 Dec 2023

Time on role 3 years, 2 months, 17 days

TURNBULL, Nigel James Cavers

Director

Chartered Accountant

Assigned on 10 Sep 1992

Resigned on 27 Jan 1993

Time on role 4 months, 17 days

WEBB, Nigel Mark

Director

Chartered Surveyor

Assigned on 14 Jul 2006

Resigned on 05 Aug 2008

Time on role 2 years, 22 days

WESTON SMITH, John Harry

Director

Chartered Secretary

Assigned on 22 Nov 1996

Resigned on 14 Jul 2006

Time on role 9 years, 7 months, 22 days

WINFIELD, Barry Chester

Director

Project Director

Assigned on 29 Sep 1993

Resigned on 12 Apr 1995

Time on role 1 year, 6 months, 13 days