BROADGATE (PHC 5) LIMITED

BROADGATE (PHC 5) LIMITED is a Ltd currently active, incorporated on 1999-01-28. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

OGIER, Kelly Marie· Director
Appointed 2024-10-18
RICHARDS, Darren Windsor· Director
Resigned 2024-10-18
ROBERTS, Timothy Andrew· Director
Resigned 2019-04-01
COSGRAVE, Madeleine Elizabeth· Director
Resigned 2018-01-17

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-12-06

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LOCKYER, David Ian

Director

Active

Appointed: 2017-02-24
Nationality: British
Residence: United Kingdom
Born: 09/1969

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OGIER, Kelly Marie

Director

Active

Appointed: 2024-10-18
Nationality: New Zealander
Residence: United Kingdom
Born: 03/1977

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SHAH, Hursh

Director

Active

Appointed: 2014-02-14
Nationality: British
Residence: England
Born: 10/1976

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BRAINE, Anthony

Secretary

Resigned

Appointed: 2000-09-05
Resigned: 2001-12-21
Nationality: British

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CLARKE, Peter Courtenay

Secretary

Resigned

Appointed: 1999-01-28
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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SCUDAMORE, Rebecca Jane

Secretary

Resigned

Appointed: 2001-12-21
Resigned: 2009-04-30
Nationality: Other

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-01-28
Resigned: 1999-01-28

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ADAM, Shenol

Director

Resigned

Appointed: 1999-02-08
Resigned: 2001-02-27
Nationality: British
Born: 09/1946

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AGARWAL, Abhishek

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 02/1982

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BARZYCKI, Sarah Morrell

Director

Resigned

Appointed: 2009-11-03
Resigned: 2017-02-24
Nationality: British
Residence: United Kingdom
Born: 08/1958

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BELL, Lucinda Margaret

Director

Resigned

Appointed: 2014-02-14
Resigned: 2015-03-25
Nationality: British
Residence: England
Born: 09/1964

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BELL, Lucinda Margaret

Director

Resigned

Appointed: 1999-07-15
Resigned: 2009-11-03
Nationality: British
Residence: England
Born: 09/1964

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BINGEL, Peter

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 02/1981

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BINGEL, Peter

Director

Resigned

Appointed: 2011-08-02
Resigned: 2011-08-02
Nationality: British
Residence: United Kingdom
Born: 02/1981

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BINGEL, Peter

Director

Resigned

Appointed: 2010-08-06
Resigned: 2011-08-02
Nationality: British
Residence: United Kingdom
Born: 02/1981

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BOWDEN, Robert Edward

Director

Resigned

Appointed: 1999-02-05
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1942

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BRAINE, Anthony

Director

Resigned

Appointed: 1999-07-15
Resigned: 2009-11-03
Nationality: British
Residence: United Kingdom
Born: 02/1957

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CARTER, Simon Geoffrey

Director

Resigned

Appointed: 2009-11-03
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 09/1975

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CLARKE, Peter Courtenay

Director

Resigned

Appointed: 1999-07-15
Resigned: 2009-11-03
Nationality: British
Residence: United Kingdom
Born: 03/1966

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COSGRAVE, Madeleine Elizabeth

Director

Resigned

Appointed: 2014-02-14
Resigned: 2018-01-17
Nationality: British
Residence: England
Born: 03/1967

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DAVIES, Simon David Austin

Director

Resigned

Appointed: 2009-11-03
Resigned: 2011-08-02
Nationality: British
Residence: United Kingdom
Born: 08/1976

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DEVANI, Deepa Kewal

Director

Resigned

Appointed: 2014-07-15
Resigned: 2018-01-17
Nationality: British
Residence: United Kingdom
Born: 11/1980

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FORSHAW, Christopher Michael John

Director

Resigned

Appointed: 2014-02-14
Resigned: 2015-03-25
Nationality: British
Residence: England
Born: 07/1949

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GRANT, Stuart Morrison

Director

Resigned

Appointed: 2009-11-03
Resigned: 2010-12-02
Nationality: British
Residence: United Kingdom
Born: 06/1968

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HARRIS, Neil Gerrard

Director

Resigned

Appointed: 2014-02-14
Resigned: 2016-12-21
Nationality: British
Residence: England
Born: 06/1961

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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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KALMAN, Stephen Lionel

Director

Resigned

Appointed: 1999-02-05
Resigned: 1999-07-16
Nationality: British
Residence: England
Born: 06/1939

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KHERA, Anil

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 05/1978

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KHERA, Anil

Director

Resigned

Appointed: 2010-07-28
Resigned: 2011-08-04
Nationality: British
Residence: United Kingdom
Born: 05/1978

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LOCK, James

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 01/1976

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LYLE, Adam Nicholas

Director

Resigned

Appointed: 2009-11-03
Resigned: 2011-08-02
Nationality: British
Residence: Uk
Born: 01/1971

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MAWJI-KARIM, Farhad

Director

Resigned

Appointed: 2012-01-18
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 01/1969

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MOORE, Stephen Howard

Director

Resigned

Appointed: 2014-02-14
Resigned: 2015-03-25
Nationality: British
Residence: England
Born: 07/1986

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MORRISH, Christopher David

Director

Resigned

Appointed: 2014-02-14
Resigned: 2014-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1959

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PEGLER, Michael John

Director

Resigned

Appointed: 2011-08-02
Resigned: 2014-02-14
Nationality: British
Residence: England
Born: 10/1975

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PEGLER, Michael John

Director

Resigned

Appointed: 2009-11-16
Resigned: 2011-08-02
Nationality: British
Residence: United Kingdom
Born: 10/1975

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PIKE, Chad Rustan

Director

Resigned

Appointed: 2011-08-02
Resigned: 2012-01-18
Nationality: British
Residence: United Kingdom
Born: 05/1971

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RICHARDS, Darren Windsor

Director

Resigned

Appointed: 2019-03-31
Resigned: 2024-10-18
Nationality: British
Residence: England
Born: 08/1972

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RITBLAT, John, Sir

Director

Resigned

Appointed: 1999-02-05
Resigned: 2006-12-31
Nationality: British
Residence: England
Born: 10/1935

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RITBLAT, Nicholas Simon Jonathan

Director

Resigned

Appointed: 1999-01-28
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1961

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ROBERTS, Graham Charles

Director

Resigned

Appointed: 2002-02-26
Resigned: 2009-11-03
Nationality: British
Residence: England
Born: 06/1958

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2009-11-03
Resigned: 2019-04-01
Nationality: British
Residence: England
Born: 07/1964

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RUDD, Guy Lukin

Director

Resigned

Appointed: 2010-12-02
Resigned: 2011-08-02
Nationality: British
Residence: United Kingdom
Born: 03/1969

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SHAH, Bindi

Director

Resigned

Appointed: 2009-11-04
Resigned: 2010-08-06
Nationality: British
Residence: United Kingdom
Born: 08/1980

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WESTON SMITH, John Harry

Director

Resigned

Appointed: 1999-01-28
Resigned: 2006-07-14
Nationality: British
Residence: England
Born: 02/1932

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