338 Euston Road Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private 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 120860711Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-06 · Ceased 2019-07-31
Source record 133318656People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 27 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
JM
Jonathan McnuffResigned director
Resigned 2022-03-18 · 4 yrs · Chartered Accountant
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
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
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 20 yrs · Head Of Finance
PC
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 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 · 9 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
JR
John RitblatResigned director
Resigned 1994-01-12 · 12 yrs · Chairman & Md-Brit Land Co PLC
NR
Nicholas RitblatResigned director
Resigned 1994-01-12 · 11 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1994-01-12 · 12 yrs · Chartered Secretary
SK
Stephen KalmanResigned director
Resigned 1994-01-12 · 5 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1994-01-12 · 4 yrs · Chartered Accountant
CorpCombined Nominees LimitedResigned director
Resigned 1994-01-06
Resigned 1994-01-06
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active