BRITISH LAND HERCULES LIMITED
| Status | ACTIVE |
| Company No. | 02783381 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 1993 |
| Age | 31 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH LAND HERCULES LIMITED is an active private limited company with number 02783381. It was incorporated 31 years, 3 months, 27 days ago, on 25 January 1993. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Oct 2016
Current time on role 7 years, 6 months, 21 days
Director
Chartered Secretary
ACTIVEAssigned on 29 Mar 2021
Current time on role 3 years, 1 month, 23 days
Director
Accountant
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 21 days
Director
Chartered Accountant
ACTIVEAssigned on 13 Jul 2016
Current time on role 7 years, 10 months, 8 days
Director
Corporate Finance Executive
ACTIVEAssigned on 02 Jun 2021
Current time on role 2 years, 11 months, 19 days
Director
Treasury Executive
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 20 days
Secretary
Company Secretary
RESIGNEDAssigned on 16 Jun 1993
Resigned on 31 Oct 2016
Time on role 23 years, 4 months, 15 days
Nominee-secretary
RESIGNEDAssigned on 25 Jan 1993
Resigned on 16 Jun 1993
Time on role 4 months, 22 days
Director
Head Of Finance
RESIGNEDAssigned on 22 Nov 2006
Resigned on 08 May 2007
Time on role 5 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Nov 2006
Resigned on 08 May 2007
Time on role 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2005
Resigned on 06 Nov 2009
Time on role 4 years, 3 months, 9 days
Director
Chartered Secretary
RESIGNEDAssigned on 18 Dec 2006
Resigned on 08 May 2007
Time on role 4 months, 21 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Nov 2006
Resigned on 08 May 2007
Time on role 5 months, 16 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 18 Dec 2006
Resigned on 08 May 2007
Time on role 4 months, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Oct 2009
Resigned on 14 May 2021
Time on role 11 years, 7 months, 1 day
Director
Head Of Secretariat
RESIGNEDAssigned on 10 Apr 2018
Resigned on 31 Dec 2021
Time on role 3 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2005
Resigned on 06 Nov 2009
Time on role 4 years, 3 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Oct 2009
Resigned on 31 Oct 2016
Time on role 7 years, 18 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 1993
Resigned on 31 Dec 1994
Time on role 1 year, 6 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Feb 2003
Resigned on 07 Oct 2005
Time on role 2 years, 7 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 21 Nov 1994
Resigned on 28 Jul 2005
Time on role 10 years, 8 months, 7 days
PRICE, Humphrey James Montgomery
Director
Chartered Accountant
RESIGNEDAssigned on 16 Jun 1993
Resigned on 28 Jul 2005
Time on role 12 years, 1 month, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on 22 Nov 2006
Resigned on 08 May 2007
Time on role 5 months, 16 days
Director
Financial Accountant
RESIGNEDAssigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 7 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2023
Resigned on 22 Jan 2024
Time on role 2 months, 5 days
Nominee-director
RESIGNEDAssigned on 25 Jan 1993
Resigned on 16 Jun 1993
Time on role 4 months, 22 days
Director
Surveyor
RESIGNEDAssigned on 18 Jul 2012
Resigned on 14 Feb 2014
Time on role 1 year, 6 months, 27 days
Director
Surveyor
RESIGNEDAssigned on 28 Jul 2005
Resigned on 06 Nov 2009
Time on role 4 years, 3 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Oct 2020
Resigned on 22 Dec 2023
Time on role 3 years, 2 months, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 22 Nov 2006
Resigned on 08 May 2007
Time on role 5 months, 16 days
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