Broadgate (Phc 8) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2017-01-28 · No cessation recorded
Source record 148338832People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 27 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 2 yrs · Head Of Real Estate
CM
Charles MiddletonResigned director
Resigned 2017-04-03 · 4 yrs · Corporate Tax Executive
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 2 yrs · Corporate Finance Executive
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · Chartered Surveyor
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 3 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 3 yrs · Company Director
SC
Simon CarterResigned director
Resigned 2012-07-13 · 1 yr · 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
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2001-12-21 · 7 yrs
AB
Resigned 2000-09-05 · 1 yr
PC
Resigned 1999-07-15 · 11 yrs · Chartered Secretary
RB
Robert BowdenResigned director
Resigned 1999-02-05 · 8 yrs · Chartred Surveyor
JR
John RitblatResigned director
Resigned 1999-02-05 · 7 yrs · Chairman Managing Director
SA
Shenol AdamResigned director
Resigned 1999-02-05 · 2 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1999-02-05 · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-01-28
NR
Nicholas RitblatResigned director
Resigned 1999-01-28 · 6 yrs · Co Director
JW
John Weston SmithResigned director
Resigned 1999-01-28 · 7 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active