Broadgate Square Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBroadgate City LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-14 · No cessation recorded
Source record 107792152People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 38 historical appointments
BJ
Bruce JamesResigned director
Resigned 2018-03-27 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-03-27 · 4 yrs · Corporate Tax Executive
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
PC
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 11 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
RB
Robert BowdenResigned director
Resigned 1997-07-01 · 10 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 1997-07-01 · 9 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 1996-01-15 · 10 yrs · Chairman & Md British Land Co
NR
Nicholas RitblatResigned director
Resigned 1996-01-15 · 9 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1996-01-15 · 10 yrs · Chartered Secretary
SK
Stephen KalmanResigned director
Resigned 1996-01-15 · 3 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1996-01-15 · 2 yrs · Chartered Accountant
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
MM
Michael MannionResigned director
Resigned 1995-03-07 · 1 yr · Civil Engineer
JH
Resigned 1993-12-14 · 1 yr
BW
Barry WinfieldResigned director
Resigned 1993-09-29 · 1 yr · Project Director
ED
Eugene DoyleResigned director
Resigned 1993-09-29 · 2 yrs · Associate Director
DC
David CampResigned director
Resigned 1992-12-14 · 3 yrs · New Business Director
PR
Peter RogersResigned director
Resigned 1992-12-14 · 2 yrs · Director Of Companies
RD
Roy DantzicResigned director
Resigned 1992-12-14 · Financial Director
PR
Paul RivlinResigned director
Resigned 1992-12-14 · 2 yrs · Director Of Companies
SL
Stuart LiptonResigned director
Resigned 1992-12-14 · Director Of Companies
SA
Shenol AdamResigned director
Resigned 1992-12-14 · 8 yrs · Company Director
CF
Christopher ForshawResigned secretary
Resigned 1992-12-14
NT
Nigel TurnbullResigned director
Resigned 1992-12-14 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active