Broadgate Management (Bishopsgate) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBluebutton Properties Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122726932Show 3 ceased records
British Land Broadgate 2005 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126576958Broadgate (Phc 6) 2005 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126580978Bluebutton Properties Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130414392People 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
NW
Nigel WebbResigned director
Resigned 2019-12-17 · 3 yrs · Head Of Developments
SC
Sarah CsukasResigned director
Resigned 2016-01-12 · 6 yrs · Surveyor
DG
David GardinerResigned director
Resigned 2010-12-17 · 10 yrs · Chartered Surveyor
MP
Matthew PinsentResigned director
Resigned 2010-04-21 · 5 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SP
Stephen PatersonResigned director
Resigned 2007-06-05 · 8 yrs · Director
AB
Antony BonesResigned director
Resigned 2007-06-05 · 3 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · Company Director
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 2 yrs · Chief Executive
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
PC
Resigned 1999-07-16 · 7 yrs · Chartered Secretary
NB
Nicholas BatesResigned director
Resigned 1999-07-16 · 10 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 1999-02-11 · 8 yrs · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 1999-02-11 · 6 yrs · Company Director
MG
Michael GunstonResigned director
Resigned 1999-02-11 · 7 yrs · Chartered Surveyor
SK
Stephen KalmanResigned director
Resigned 1999-02-11 · Chartered Surveyor
JI
John IddiolsResigned director
Resigned 1996-04-03 · 11 yrs · Chartered Surveyor
JW
John Weston SmithResigned director
Resigned 1996-04-03 · 10 yrs · Chartered Secretary
CM
Cyril MetlissResigned director
Resigned 1996-04-03 · 3 yrs · Chartered Accountant
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
DP
David PughResigned director
Resigned 1994-09-05 · 4 yrs · Director
DC
David CampResigned director
Resigned 1994-04-19 · 1 yr · New Business Director
DH
David HummelResigned director
Resigned 1994-04-19 · Chartered Surveyor
ED
Eugene DoyleResigned director
Resigned 1994-04-19 · 1 yr · Associate Director
PR
Paul RivlinResigned director
Resigned 1994-04-19 · 1 yr · Director Of Companies
AM
Algimantas MartschukatResigned director
Resigned 1994-04-15 · 4 yrs · Director
RP
Richard PhillipsResigned director
Resigned 1993-12-14 · 4 yrs · Company Director
BW
Barry WinfieldResigned director
Resigned 1993-09-29 · 1 yr · Project Director
MT
Michael TipladyResigned director
Resigned 1992-12-14 · 5 yrs · Chartered Surveyor
SA
Shenol AdamResigned director
Resigned 1992-12-14 · 8 yrs · Director Of Companies
CF
Christopher ForshawResigned secretary
Resigned 1992-12-14 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active