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Companies/02060949

Broadgate Exchange Square

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Broadgate Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119543684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
BJ
Bruce JamesCurrent director
Appointed 2018-04-10 · 8 yrs · Head Of Secretariat
+34 others
CM
Charles MiddletonCurrent director
Appointed 2017-04-03 · 9 yrs · Corporate Tax Executive
+77 others
JM
Jonathan McnuffCurrent director
Appointed 2017-04-03 · 9 yrs · Chartered Accountant
+121 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 38 historical appointments
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
CF
Christopher ForshawResigned directorResigned secretary
Resigned 2008-11-07 · 8 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 2 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 2 yrs · Chartered Surveyor
PC
Peter ClarkeResigned directorResigned secretary
Resigned 2006-07-14 · 2 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 2 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 2 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 2 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
RB
Robert BowdenResigned director
Resigned 2002-02-26 · 5 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 6 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
JR
John RitblatResigned director
Resigned 1996-11-22 · 10 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 1996-11-22 · 8 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1996-11-22 · 9 yrs · Chartered Secretary
SK
Stephen KalmanResigned director
Resigned 1996-11-22 · 2 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1996-11-22 · 1 yr · Chartered Accountant
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
NB
Nicholas BatesResigned director
Resigned 1995-04-12 · 1 yr · Associate Diretor
MM
Michael MannionResigned director
Resigned 1995-03-07 · 1 yr · Civil Engineer
BW
Barry WinfieldResigned director
Resigned 1993-09-29 · 1 yr · Project Director
ED
Eugene DoyleResigned director
Resigned 1993-09-29 · 2 yrs · Associate Director
JH
Jonathan HallamResigned directorResigned secretary
Resigned 1993-09-29 · 2 yrs · Solicitor
DC
David CampResigned director
Resigned 1992-09-10 · 3 yrs · New Business Director
RD
Roy DantzicResigned director
Resigned 1992-09-10 · 1 yr · Financial Director
NT
Nigel TurnbullResigned director
Resigned 1992-09-10 · Chartered Accountant
NW
Nigel WilsonResigned director
Resigned 1991-12-14 · Director Of Companies
PR
Peter RogersResigned director
Resigned 1991-12-14 · 3 yrs · Director Of Companies
DB
David BlackburnResigned director
Resigned 1991-12-14 · Director Of Companies
PK
Peter KershawResigned director
Resigned 1991-12-14 · Director Of Companies
PR
Paul RivlinResigned director
Resigned 1991-12-14 · 3 yrs · Director Of Companies
SL
Stuart LiptonResigned director
Resigned 1991-12-14 · 1 yr · Director Of Companies
GB
Godfrey BradmanResigned director
Resigned 1991-12-14 · Chairman & Chief Executive - The Rosehau
SA
Shenol AdamResigned director
Resigned 1991-12-14 · 9 yrs · Director Of Companies
AM
Alan MorkelResigned director
Resigned 1991-12-14

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active