Broadgate South Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 25%, up to 50%
Notified 2018-06-06 · No cessation recorded
Source record 122716925Show 3 ceased records
Bluebutton (12702) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-12-14 · Ceased 2018-06-06
Source record 125725469Bluebutton (5 Broadgate) Uk LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-12-14 · Ceased 2018-06-06
Source record 125725470Bluebutton Properties Uk LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-12-14 · Ceased 2023-01-26
Source record 125725471People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 37 historical appointments
EH
Edmond HoResigned director
Resigned 2018-06-14 · 3 yrs · Director
MP
Matthew PinsentResigned director
Resigned 2010-04-21 · 5 yrs · Company Director
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 · 16 yrs · Head Of Developments
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 10 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
PC
Resigned 1999-07-16 · 11 yrs · Chartered Secretary
NB
Nicholas BatesResigned director
Resigned 1999-07-16 · 10 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 1999-02-09 · 8 yrs · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 1999-02-09 · 6 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1999-02-09 · 7 yrs · Chartered Secretary
MG
Michael GunstonResigned director
Resigned 1999-02-09 · 7 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 1999-02-09 · Chartered Accountant
SK
Stephen KalmanResigned director
Resigned 1999-02-09 · Chartered Surveyor
JA
John AllanResigned director
Resigned 1998-10-02 · Investment Banker
WW
William WiddowsonResigned director
Resigned 1998-06-29 · Chartered Accountant
DT
Derek TylerResigned director
Resigned 1998-02-10 · Executive Director Financial
JI
John IddiolsResigned director
Resigned 1996-11-13 · 10 yrs · Chartered Surveyor
MW
Michael WilleyResigned director
Resigned 1996-01-15 · 2 yrs · Director
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
JM
James MckechnieResigned director
Resigned 1994-03-29 · 4 yrs · Loge Head Of Sport
PB
Peter BennettResigned director
Resigned 1994-01-27 · 1 yr · Managing Director
DC
David CampResigned director
Resigned 1993-12-14 · 2 yrs · New Business Dir
JH
Jonathan HallamResigned secretary
Resigned 1993-12-14 · 1 yr
ED
Eugene DoyleResigned director
Resigned 1993-09-29 · 2 yrs · Assoc.dir
PR
Paul RivlinResigned director
Resigned 1993-09-29 · 2 yrs · Company Director
SA
Shenol AdamResigned director
Resigned 1992-12-14 · 8 yrs · Company Director
CF
Christopher ForshawResigned secretary
Resigned 1992-12-14
RC
Reginald CarterResigned director
Resigned 1992-12-11 · 2 yrs · Director
PH
Peter HebeisenResigned director
Resigned 1992-12-11 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active