350 Euston Road Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRegent's Place Holding 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-31 · No cessation recorded
Source record 144473615Show 1 ceased record
Regent's Place Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-31
Source record 140341965People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 23 historical appointments
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
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
LB
Lucinda BellResigned director
Resigned 2011-07-27 · 6 yrs · Chartered Accountant
NW
Nigel WebbResigned director
Resigned 2010-03-16 · 13 yrs · Head Of Developments
TR
Timothy RobertsResigned director
Resigned 2010-03-16 · 9 yrs · Chartered Surveyor
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 · 9 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 1993-11-25 · 13 yrs · Chair/Man Dir British Land PLC
NR
Nicholas RitblatResigned director
Resigned 1993-11-25 · 11 yrs · Company Director
AB
Anthony BraineResigned secretary
Resigned 1993-11-25 · 20 yrs
JW
John Weston SmithResigned director
Resigned 1993-11-25 · 12 yrs · Chartered Secretary
SK
Stephen KalmanResigned director
Resigned 1993-11-25 · 5 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1993-11-25 · 4 yrs · Chartered Accountant
CorpCombined Nominees LimitedResigned director
Resigned 1993-11-08
Resigned 1993-11-08
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active