BRITISH LAND REAL ESTATE LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.08491061
CategoryPrivate Limited Company
Incorporated16 Apr 2013
Age11 years, 1 month, 2 days
JurisdictionEngland Wales

SUMMARY

BRITISH LAND REAL ESTATE LIMITED is an active private limited company with number 08491061. It was incorporated 11 years, 1 month, 2 days ago, on 16 April 2013. 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, 18 days

CASE, Paul

Director

Company Director

ACTIVE

Assigned on 16 Apr 2013

Current time on role 11 years, 1 month, 2 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 2 months

JONES, Amanda Jane

Director

Accountant

ACTIVE

Assigned on 16 Apr 2013

Current time on role 11 years, 1 month, 2 days

TAYLOR, Jonathan David

Director

Treasury Executive

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 17 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Jul 2014

Time on role 1 year, 3 months, 15 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 14 Feb 2014

Resigned on 14 Feb 2014

Time on role

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

ATKINSON, William Stephen

Director

Investment Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 03 Jul 2018

Time on role 5 years, 2 months, 17 days

BARBER, Claire Ann

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 20 Dec 2019

Time on role 6 years, 8 months, 4 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 16 Apr 2013

Resigned on 18 Mar 2022

Time on role 8 years, 11 months, 2 days

BEAVER, Edward Anthony

Director

Property Development

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Sep 2016

Time on role 3 years, 5 months, 14 days

BOLSOVER, Claire Anne

Director

Hr Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Jun 2014

Time on role 1 year, 2 months, 14 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Jul 2014

Time on role 1 year, 3 months, 15 days

BURGESS, Paul

Director

Leasing Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Mar 2016

Time on role 2 years, 11 months, 15 days

BUTTERS, Charles

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 04 Jul 2017

Time on role 4 years, 2 months, 18 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Jan 2015

Time on role 1 year, 9 months, 14 days

CARY, Sarah Elizabeth

Director

Sustainable Developments Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 02 Mar 2018

Time on role 4 years, 10 months, 16 days

CLARK, Daniel James

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Dec 2015

Time on role 2 years, 8 months, 15 days

CLARKE, Alistair Thomas

Director

Project Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Sep 2015

Time on role 2 years, 5 months, 14 days

CLEVELAND, Kelly Marie

Director

Corporate Finance Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

CREE, Edward David Fleming

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

DANBY, James

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Dec 2016

Time on role 3 years, 8 months, 15 days

DAVIES, Ian Gerald

Director

It Development Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Jun 2015

Time on role 2 years, 2 months, 14 days

DIMSON, Benjamin Simon

Director

Strategy Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Jun 2020

Time on role 7 years, 2 months, 14 days

DOWNES, Timothy Charles

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Mar 2022

Resigned on 05 Mar 2024

Time on role 1 year, 11 months, 18 days

ELLIOTT, Richard

Director

Project Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Jun 2017

Time on role 4 years, 2 months, 14 days

FIONDA, Anthony Edward

Director

Company Director

RESIGNED

Assigned on 19 Jul 2013

Resigned on 18 Mar 2015

Time on role 1 year, 7 months, 30 days

FORRESTER, Hilary Jane

Director

Head Of Offices Marketing

RESIGNED

Assigned on 16 Apr 2013

Resigned on 04 Nov 2013

Time on role 6 months, 18 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Apr 2017

Time on role 3 years, 11 months, 19 days

FURLONGER, Marc

Director

Accountant

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Nov 2015

Time on role 2 years, 7 months, 14 days

GREEN, Deborah Louise

Director

Asset Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 10 Feb 2017

Time on role 3 years, 9 months, 24 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 07 Mar 2024

Time on role 10 years, 10 months, 21 days

HADDON, Timothy John

Director

Asset Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

HUDSON, Robert Jan

Director

Group Financial Controller

RESIGNED

Assigned on 16 Apr 2013

Resigned on 23 Oct 2015

Time on role 2 years, 6 months, 7 days

KAKKAD, Snehal

Director

Head Of Financial Operations & Projects

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

LEWIS, Bryan John

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Dec 2022

Time on role 9 years, 8 months, 15 days

LOCKYER, David Ian

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 10 Mar 2024

Time on role 10 years, 10 months, 24 days

LONG, Alexander Henry

Director

Property Analyst

RESIGNED

Assigned on 16 Apr 2013

Resigned on 08 Mar 2024

Time on role 10 years, 10 months, 22 days

LOVELL, Nicolette Christine

Director

Business Development Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 09 May 2014

Time on role 1 year, 23 days

MADDISON, John Roman Patrick

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 10 Apr 2015

Time on role 1 year, 11 months, 24 days

MARTIN, Alistair William

Director

Development Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Sep 2013

Time on role 5 months, 14 days

MARTIN, Philip John

Director

Chartered Accountant

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Oct 2016

Time on role 3 years, 6 months, 15 days

MCNISH, Nicola Sarah Jane

Director

Head Of Investor Relations

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Mar 2023

Time on role 9 years, 11 months, 15 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Mar 2022

Time on role 8 years, 11 months, 15 days

MILES, Andrew Henry

Director

Investment Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 24 Jan 2014

Time on role 9 months, 8 days

OBBARD, Lauren Elizabeth

Director

Asset Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2017

Time on role 3 years, 10 months, 19 days

PEACHEY, Mark Robert

Director

Head Of Treasury Operations

RESIGNED

Assigned on 16 Apr 2013

Resigned on 02 Sep 2016

Time on role 3 years, 4 months, 16 days

PENFOLD, Adrian Philip

Director

Chief Planner

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Mar 2018

Time on role 4 years, 11 months, 15 days

PENRICE, Victoria Margaret

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

PHILP, Clive James

Director

Secretarial Assistant

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Apr 2014

Time on role 1 year, 14 days

PINSENT, Matthew

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 22 May 2015

Time on role 2 years, 1 month, 6 days

POLLOCK, David Richard

Director

Project Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

PRICE, Miles Henry

Director

Planning And Transport Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

RAE, Jonathan Mark

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 28 Jun 2017

Time on role 4 years, 2 months, 12 days

RATCHFORD, Martin James

Director

Head Of European Finance

RESIGNED

Assigned on 16 Apr 2013

Resigned on 23 Dec 2013

Time on role 8 months, 7 days

REED, Matthew James

Director

Asset Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

RICHARDS, Darren Windsor

Director

Head Of Real Estate

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

RICKARD, Steven John

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 06 Sep 2013

Time on role 4 months, 20 days

SAMUEL, Robert

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 12 Jan 2018

Time on role 4 years, 8 months, 26 days

SECKER, Matthew Robert

Director

Development Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 05 Mar 2024

Time on role 10 years, 10 months, 19 days

SHAH, Hursh

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 07 Mar 2024

Time on role 10 years, 10 months, 21 days

SMITH, Andrew David

Director

Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 14 Feb 2014

Time on role 9 months, 28 days

SNOXALL, Justin Derek Ronald

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 01 Oct 2015

Time on role 2 years, 5 months, 15 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 18 Mar 2022

Resigned on 22 Dec 2023

Time on role 1 year, 9 months, 4 days

TAYLOR, James Fielding

Director

Chartered Surveyor / Asset Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Mar 2019

Time on role 5 years, 11 months, 15 days

THOMAS, Nicola Joan

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 08 Oct 2019

Time on role 6 years, 5 months, 22 days

TUDOR-MORGAN, David

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Dec 2018

Time on role 5 years, 8 months, 15 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Jan 2016

Time on role 2 years, 9 months, 15 days

WAGG, Rachel Susannah

Director

Head Of Reporting

RESIGNED

Assigned on 16 Apr 2013

Resigned on 13 Jan 2017

Time on role 3 years, 8 months, 27 days

WEBB, Nigel Mark

Director

Head Of Developments

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Jun 2023

Time on role 10 years, 2 months, 14 days

WHITE, Matthew

Director

Company Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 30 Apr 2015

Time on role 2 years, 14 days

WISE, Richard John

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Apr 2013

Resigned on 22 Mar 2023

Time on role 9 years, 11 months, 6 days

WISEMAN, Michael Andrew

Director

Development Executive

RESIGNED

Assigned on 16 Apr 2013

Resigned on 08 Mar 2024

Time on role 10 years, 10 months, 22 days

WOOD, Pauline Elizabeth

Director

None

RESIGNED

Assigned on 16 Apr 2013

Resigned on 31 Oct 2018

Time on role 5 years, 6 months, 15 days

WOOD, Simon Jonathan

Director

City Asset Manager

RESIGNED

Assigned on 16 Apr 2013

Resigned on 29 Jan 2016

Time on role 2 years, 9 months, 13 days

WOOLDRIDGE, Linsey Fiona

Director

Retail Marketing Director

RESIGNED

Assigned on 16 Apr 2013

Resigned on 27 Nov 2015

Time on role 2 years, 7 months, 11 days


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