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Companies/02338232

British Land Offices No.1 Limited

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 · 1 ceased
Pillar Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132092001
Show 1 ceased record
Pillar Property Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133312654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
JM
Jonathan McnuffCurrent director
Appointed 2021-10-15 · 4 yrs · Chartered Accountant
+121 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
+546 others
BG
Benjamin GroseCurrent director
Appointed 2009-10-13 · 16 yrs · Chartered Surveyor
+42 others
Show 31 historical appointments
GB
Gavin BerginResigned director
Resigned 2021-10-15 · Chartered Secretary
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
RS
Robert SamuelResigned director
Resigned 2010-03-23 · 7 yrs · Company Director
PM
Philip MartinResigned directorResigned secretary
Resigned 2009-10-13 · 7 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2006-12-18 · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · Company Director
NW
Nigel WebbResigned director
Resigned 2006-11-22 · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-11-22 · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-11-22 · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-11-22 · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-11-22 · Chartered Accountant
AJ
Andrew JonesResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MS
Mark StirlingResigned director
Resigned 2005-07-28 · 4 yrs · Surveyor
VB
Valentine BeresfordResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MM
Martin McgannResigned director
Resigned 2003-02-26 · 2 yrs · Chartered Accountant
HM
Harold MouldResigned director
Resigned 2002-08-20 · 2 yrs · Solicitor
PV
Patrick VaughanResigned director
Resigned 2001-01-05 · Company Director
ED
Eugene DoyleResigned director
Resigned 2001-01-05 · 1 yr · Chartered Surveyor
HP
Humphrey PriceResigned director
Resigned 2001-01-05 · 4 yrs · Chartered Accountant
AN
Akiyoshi NakagawaResigned director
Resigned 1997-09-24 · 1 yr · Company Director
TY
Tatsuo YoshidaResigned director
Resigned 1995-07-13 · 3 yrs · Company Director
IM
Iwao MiyawakiResigned director
Resigned 1992-02-25 · 5 yrs · General Manager
KT
Katsuaki TatobeResigned director
Resigned 1992-02-25 · 6 yrs · Director And General Manager
MW
Michael WilsonResigned secretary
Resigned 1991-07-26 · 9 yrs
MT
Manyoshi TsuboiResigned director
Resigned 1991-07-26 · Director
SM
Seishiro MimuraResigned director
Resigned 1991-07-26 · Director
AK
Atsuhiro KatoResigned director
Resigned 1991-07-26 · 3 yrs · Director
RC
Rodney CluttonResigned director
Resigned 1991-07-26 · 9 yrs · Director
PW
Paul WatesResigned director
Resigned 1991-07-26 · 9 yrs · Company Director
JN
John NettletonResigned director
Resigned 1991-07-26 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active