BROADGATE EXCHANGE SQUARE

BROADGATE EXCHANGE SQUARE is a Private Unlimited currently dissolved, incorporated on 1986-10-02. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JAMES, Bruce Michael· Director
Appointed 2018-04-10
FORSHAW, Christopher Michael John· Director
Resigned 2017-04-05
MCNUFF, Jonathan Charles· Director
Appointed 2017-04-03
MIDDLETON, Charles John· Director
Appointed 2017-04-03

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-12-06

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JAMES, Bruce Michael

Director

Active

Appointed: 2018-04-10
Nationality: British
Residence: England
Born: 07/1967

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MCNUFF, Jonathan Charles

Director

Active

Appointed: 2017-04-03
Nationality: British
Residence: United Kingdom
Born: 08/1986

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MIDDLETON, Charles John

Director

Active

Appointed: 2017-04-03
Nationality: British
Residence: United Kingdom
Born: 04/1966

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CLARKE, Peter Courtenay

Secretary

Resigned

Appointed: 1997-01-31
Resigned: 2000-09-05
Nationality: British

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EKPO, Ndiana

Secretary

Resigned

Appointed: 2009-04-30
Resigned: 2016-12-06
Nationality: Other

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FORSHAW, Christopher Michael John

Secretary

Resigned

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

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HALLAM, Jonathan Paul

Secretary

Resigned

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

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HUGHES, Paul

Secretary

Resigned

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

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SCUDAMORE, Rebecca Jane

Secretary

Resigned

Appointed: 2000-09-05
Resigned: 2009-04-30
Nationality: Other

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ADAM, Shenol

Director

Resigned

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

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BARZYCKI, Sarah Morrell

Director

Resigned

Appointed: 2006-07-14
Resigned: 2008-11-07
Nationality: British
Residence: United Kingdom
Born: 08/1958

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BATES, Nicholas Keith

Director

Resigned

Appointed: 1995-04-12
Resigned: 1996-05-16
Nationality: British
Born: 08/1962

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BELL, Lucinda Margaret

Director

Resigned

Appointed: 2006-07-14
Resigned: 2008-11-07
Nationality: British
Residence: England
Born: 09/1964

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BERRY, David Charles

Director

Resigned

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

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BLACKBURN, David Michael

Director

Resigned

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

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BOWDEN, Robert Edward

Director

Resigned

Appointed: 2002-02-26
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1942

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BRADMAN, Godfrey Michael

Director

Resigned

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

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CAMP, David John

Director

Resigned

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

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CLARKE, Peter Courtenay

Director

Resigned

Appointed: 2006-07-14
Resigned: 2008-11-07
Nationality: British
Residence: United Kingdom
Born: 03/1966

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DANTZIC, Roy Matthew

Director

Resigned

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

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DOYLE, Eugene Francis

Director

Resigned

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

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FORSHAW, Christopher Michael John

Director

Resigned

Appointed: 2008-11-07
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 07/1949

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HALLAM, Jonathan Paul

Director

Resigned

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

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HESTER, Stephen Alan Michael

Director

Resigned

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

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JONES, Andrew Marc

Director

Resigned

Appointed: 2006-07-14
Resigned: 2008-11-07
Nationality: British
Residence: England
Born: 07/1968

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KALMAN, Stephen Lionel

Director

Resigned

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

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KERSHAW, Peter

Director

Resigned

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

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LIPTON, Stuart Anthony, Sir

Director

Resigned

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

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MANNION, Michael John Francis

Director

Resigned

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

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MORKEL, Alan Gaunson

Director

Resigned

Appointed: —
Resigned: 1992-02-07
Nationality: British
Residence: United Kingdom
Born: 05/1945

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RITBLAT, John, Sir

Director

Resigned

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

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RITBLAT, Nicholas Simon Jonathan

Director

Resigned

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

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RIVLIN, Paul Denis

Director

Resigned

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

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ROBERTS, Graham Charles

Director

Resigned

Appointed: 2002-02-26
Resigned: 2008-11-07
Nationality: British
Residence: England
Born: 06/1958

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2006-07-14
Resigned: 2008-11-07
Nationality: British
Residence: United Kingdom
Born: 07/1964

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ROGERS, Peter William

Director

Resigned

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

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TURNBULL, Nigel James Cavers

Director

Resigned

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

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WEBB, Nigel Mark

Director

Resigned

Appointed: 2006-07-14
Resigned: 2008-11-07
Nationality: British
Residence: England
Born: 11/1963

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WESTON SMITH, John Harry

Director

Resigned

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

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WILSON, Nigel David

Director

Resigned

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

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WINFIELD, Barry Chester

Director

Resigned

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

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