BRITISH LAND OFFICES NO.1 LIMITED

BRITISH LAND OFFICES NO.1 LIMITED is a Ltd currently dissolved, incorporated on 1989-01-24. There are 0 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BERGIN, Gavin Joseph· Director
Resigned 2022-08-17
MCNUFF, Jonathan Charles· Director
Appointed 2021-10-15
SAMUEL, Robert· Director
Resigned 2018-01-12
BRITISH LAND COMPANY SECRETARIAL LIMITED· Corporate Secretary
Appointed 2016-10-31

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-10-31

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GROSE, Benjamin Toby

Director

Active

Appointed: 2009-10-13
Nationality: British
Residence: United Kingdom
Born: 09/1969

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MCNUFF, Jonathan Charles

Director

Active

Appointed: 2021-10-15
Nationality: British
Residence: United Kingdom
Born: 08/1986

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MARTIN, Philip John

Secretary

Resigned

Appointed: 2001-03-22
Resigned: 2016-10-31
Nationality: British

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WILSON, Michael Anthony

Secretary

Resigned

Appointed: —
Resigned: 2001-03-22
Nationality: British

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BARZYCKI, Sarah Morrell

Director

Resigned

Appointed: 2006-11-22
Resigned: 2007-05-08
Nationality: British
Residence: United Kingdom
Born: 08/1958

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BELL, Lucinda Margaret

Director

Resigned

Appointed: 2006-11-22
Resigned: 2007-05-08
Nationality: British
Residence: England
Born: 09/1964

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BERESFORD, Valentine Tristram

Director

Resigned

Appointed: 2005-07-28
Resigned: 2009-11-06
Nationality: British
Residence: England
Born: 10/1965

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BERGIN, Gavin Joseph

Director

Resigned

Appointed: 2021-10-15
Resigned: 2022-08-17
Nationality: British
Residence: England
Born: 02/1990

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BRAINE, Anthony

Director

Resigned

Appointed: 2006-12-18
Resigned: 2007-05-08
Nationality: British
Residence: United Kingdom
Born: 02/1957

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CLARKE, Peter Courtenay

Director

Resigned

Appointed: 2006-11-22
Resigned: 2007-05-08
Nationality: British
Residence: United Kingdom
Born: 03/1966

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CLUTTON, Rodney

Director

Resigned

Appointed: —
Resigned: 2001-01-05
Nationality: British
Born: 09/1946

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DOYLE, Eugene Francis

Director

Resigned

Appointed: 2001-01-05
Resigned: 2002-07-30
Nationality: Irish
Residence: United Kingdom
Born: 08/1957

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FORSHAW, Christopher Michael John

Director

Resigned

Appointed: 2006-12-18
Resigned: 2007-05-08
Nationality: British
Residence: England
Born: 07/1949

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JONES, Andrew Marc

Director

Resigned

Appointed: 2005-07-28
Resigned: 2009-11-06
Nationality: British
Residence: England
Born: 07/1968

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KATO, Atsuhiro

Director

Resigned

Appointed: —
Resigned: 1995-07-13
Nationality: Japanese
Born: 12/1932

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MARTIN, Philip John

Director

Resigned

Appointed: 2009-10-13
Resigned: 2016-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1957

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MCGANN, Martin Francis

Director

Resigned

Appointed: 2003-02-26
Resigned: 2005-10-07
Nationality: British
Born: 01/1961

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MIMURA, Seishiro

Director

Resigned

Appointed: —
Resigned: 1992-02-25
Nationality: Japanese
Born: 08/1941

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MIYAWAKI, Iwao

Director

Resigned

Appointed: 1992-02-25
Resigned: 1997-09-24
Nationality: Japanese
Born: 10/1944

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MOULD, Harold Raymond

Director

Resigned

Appointed: 2002-08-20
Resigned: 2005-07-28
Nationality: British
Residence: England
Born: 12/1940

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NAKAGAWA, Akiyoshi

Director

Resigned

Appointed: 1997-09-24
Resigned: 1998-12-22
Nationality: Japanese
Born: 08/1943

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NETTLETON, John Dering

Director

Resigned

Appointed: —
Resigned: 2001-01-05
Nationality: English
Residence: England
Born: 02/1944

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PRICE, Humphrey James Montgomery

Director

Resigned

Appointed: 2001-01-05
Resigned: 2005-07-28
Nationality: British
Residence: Uk
Born: 04/1942

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2006-11-22
Resigned: 2007-05-08
Nationality: British
Residence: United Kingdom
Born: 07/1964

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SAMUEL, Robert

Director

Resigned

Appointed: 2010-03-23
Resigned: 2018-01-12
Nationality: British
Residence: England
Born: 11/1970

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SMITH, Andrew David

Director

Resigned

Appointed: 2012-07-18
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 11/1976

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STIRLING, Mark Andrew

Director

Resigned

Appointed: 2005-07-28
Resigned: 2009-11-06
Nationality: British
Residence: United Kingdom
Born: 06/1963

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TATOBE, Katsuaki

Director

Resigned

Appointed: 1992-02-25
Resigned: 1998-12-22
Nationality: Japanese
Born: 05/1939

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TSUBOI, Manyoshi

Director

Resigned

Appointed: —
Resigned: 1992-02-25
Nationality: Japanese
Born: 12/1945

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VAUGHAN, Patrick Lionel

Director

Resigned

Appointed: 2001-01-05
Resigned: 2001-03-03
Nationality: British
Residence: United Kingdom
Born: 10/1947

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WATES, Paul Christopher Ronald

Director

Resigned

Appointed: —
Resigned: 2001-01-05
Nationality: British
Residence: England
Born: 03/1938

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WEBB, Nigel Mark

Director

Resigned

Appointed: 2006-11-22
Resigned: 2007-05-08
Nationality: British
Residence: England
Born: 11/1963

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YOSHIDA, Tatsuo

Director

Resigned

Appointed: 1995-07-13
Resigned: 1998-12-22
Nationality: Japanese
Born: 06/1931

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