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SIX BROADGATE LIMITED

01881641Dissolved· Ltd· England Wales· 1985-01-30Incorporated 1985-01-30Health 27/100 · Risk

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SIX BROADGATE LIMITED is a Ltd currently dissolved, incorporated on 1985-01-30. There are 0 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MIDDLETON, Charles John· Director
Resigned 2022-03-31
TAUNT, Nicholas Henry· Director
Resigned 2022-03-10
BERGIN, Gavin Joseph· Director
Resigned 2022-03-09
HAYMAN, Josephine· Director
Resigned 2022-03-09

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Appointed: 2015-04-30

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MCNUFF, Jonathan Charles

Appointed: 2018-03-27
Nationality: British
Residence: United Kingdom
Born: 08/1986

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BRAINE, Anthony

Appointed: 1997-01-31
Resigned: 2014-07-31
Nationality: British

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FORSHAW, Christopher Michael John

Appointed: —
Resigned: 1992-12-17
Nationality: British

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HALLAM, Jonathan Paul

Appointed: 1992-12-17
Resigned: 1995-10-18
Nationality: British

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HUGHES, Paul

Appointed: 1995-10-18
Resigned: 1997-01-31
Nationality: British

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MORKEL, Alan Gaunson

Appointed: —
Resigned: 1992-02-07
Nationality: British

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PENRICE, Victoria Margaret

Appointed: 2014-08-01
Resigned: 2015-04-29

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ADAM, Shenol

Appointed: —
Resigned: 2001-02-27
Nationality: British
Born: 09/1946

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BARZYCKI, Sarah Morrell

Appointed: 2006-07-14
Resigned: 2018-03-27
Nationality: British
Residence: United Kingdom
Born: 08/1958

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BELL, Lucinda Margaret

Appointed: 2006-07-14
Resigned: 2018-01-19
Nationality: British
Residence: England
Born: 09/1964

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BERGIN, Gavin Joseph

Appointed: 2021-03-29
Resigned: 2022-03-09
Nationality: British
Residence: England
Born: 02/1990

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BERRY, David Charles

Appointed: 1996-11-22
Resigned: 1998-07-17
Nationality: British
Born: 04/1937

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BLACKBURN, David Michael

Appointed: —
Resigned: 1992-08-21
Nationality: British
Residence: England
Born: 12/1937

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BOWDEN, Robert Edward

Appointed: 1997-07-01
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1942

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BRADMAN, Godfrey Michael

Appointed: —
Resigned: 1992-01-31
Nationality: British
Born: 09/1936

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CAMP, David John

Appointed: 1992-09-10
Resigned: 1996-01-15
Nationality: British
Born: 08/1957

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CARTER, Simon Geoffrey

Appointed: 2012-07-13
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 09/1975

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CLARKE, Peter Courtenay

Appointed: 2006-07-14
Resigned: 2010-08-16
Nationality: British
Residence: United Kingdom
Born: 03/1966

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DANTZIC, Roy Matthew

Appointed: 1992-09-10
Resigned: 1993-09-29
Nationality: British
Born: 07/1944

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DOYLE, Eugene Francis

Appointed: 1993-09-29
Resigned: 1996-03-31
Nationality: Irish
Residence: United Kingdom
Born: 08/1957

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GROSE, Benjamin Toby

Appointed: 2012-07-13
Resigned: 2014-10-02
Nationality: British
Residence: United Kingdom
Born: 09/1969

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HALLAM, Jonathan Paul

Appointed: 1993-09-29
Resigned: 1995-10-18
Nationality: British
Born: 08/1961

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HAYMAN, Josephine

Appointed: 2020-01-31
Resigned: 2022-03-09
Nationality: British
Residence: United Kingdom
Born: 11/1989

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HESTER, Stephen Alan Michael

Appointed: 2005-01-07
Resigned: 2008-11-15
Nationality: British
Born: 12/1960

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JAMES, Bruce Michael

Appointed: 2018-03-27
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 07/1967

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JONES, Andrew Marc

Appointed: 2006-07-14
Resigned: 2009-11-06
Nationality: British
Residence: England
Born: 07/1968

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KALMAN, Stephen Lionel

Appointed: 1996-11-22
Resigned: 1999-07-16
Nationality: British
Residence: England
Born: 06/1939

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KERSHAW, Peter

Appointed: —
Resigned: 1992-10-30
Nationality: British
Born: 03/1953

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LIPTON, Stuart Anthony, Sir

Appointed: —
Resigned: 1993-09-29
Nationality: British
Residence: England
Born: 11/1942

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MANNION, Michael John Francis

Appointed: 1995-03-07
Resigned: 1996-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1957

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METLISS, Cyril

Appointed: 1997-07-01
Resigned: 2006-07-14
Nationality: British
Born: 06/1923

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MIDDLETON, Charles John

Appointed: 2018-03-27
Resigned: 2022-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1966

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RITBLAT, John, Sir

Appointed: 1996-11-22
Resigned: 2006-12-31
Nationality: British
Residence: England
Born: 10/1935

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RITBLAT, Nicholas Simon Jonathan

Appointed: 1996-11-22
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1961

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RIVLIN, Paul Denis

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 03/1952

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ROBERTS, Graham Charles

Appointed: 2002-02-26
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 06/1958

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ROBERTS, Timothy Andrew

Appointed: 2006-07-14
Resigned: 2018-03-27
Nationality: British
Residence: England
Born: 07/1964

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ROBSON, Tom

Appointed: 2020-01-31
Resigned: 2020-09-11
Nationality: British
Residence: United Kingdom
Born: 11/1982

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ROGERS, Peter William

Appointed: —
Resigned: 1995-04-12
Nationality: British
Residence: England
Born: 10/1946

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SMITH, Stephen Paul

Appointed: 2012-07-13
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 08/1953

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TAUNT, Nicholas Henry

Appointed: 2020-10-05
Resigned: 2022-03-10
Nationality: British
Residence: England
Born: 02/1986

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TURNBULL, Nigel James Cavers

Appointed: 1992-09-10
Resigned: 1993-01-27
Nationality: British
Residence: England
Born: 05/1943

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VANDEVIVERE, Jean-Marc

Appointed: 2012-07-13
Resigned: 2016-01-31
Nationality: French
Residence: United Kingdom
Born: 08/1977

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WEBB, Nigel Mark

Appointed: 2006-07-14
Resigned: 2018-03-27
Nationality: British
Residence: England
Born: 11/1963

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WESTON SMITH, John Harry

Appointed: 1996-11-22
Resigned: 2006-07-14
Nationality: British
Residence: England
Born: 02/1932

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WILSON, Nigel David

Appointed: —
Resigned: 1992-01-31
Nationality: British
Born: 11/1956

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WINFIELD, Barry Chester

Appointed: 1993-09-29
Resigned: 1995-04-12
Nationality: British
Residence: England
Born: 06/1948

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