BRITISH LAND SECURITISATION 1999
04630828 · Dissolved · Private Unlimited · 23 yrs · London
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BRITISH LAND SECURITISATION 1999
04630828Dissolved· Private Unlimited· England Wales· 2003-01-08Incorporated 2003-01-08Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAMES, Bruce Michael· DirectorAppointed 2018-05-04
- MCNUFF, Jonathan Charles· DirectorAppointed 2018-05-04
- MIDDLETON, Charles John· DirectorAppointed 2018-05-04
- BARZYCKI, Sarah Morrell· DirectorResigned 2018-05-04
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-04-30
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JAMES, Bruce Michael
Director
- Appointed
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BRAINE, Anthony
Secretary
- Appointed
- 2003-01-08
- Resigned
- 2014-07-31
- Nationality
- British
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PENRICE, Victoria Margaret
Secretary
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-01-08
- Resigned
- 2003-01-08
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2011-01-21
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2011-01-21
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWDEN, Robert Edward
Director
- Appointed
- 2005-03-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BOWDEN, Robert Edward
Director
- Appointed
- 2003-01-08
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BRAINE, Anthony
Director
- Appointed
- 2011-01-21
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2005-03-01
- Nationality
- British
- Born
- 12/1960
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METLISS, Cyril
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 06/1923
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METLISS, Cyril
Director
- Appointed
- 2003-01-08
- Resigned
- 2005-03-01
- Nationality
- British
- Born
- 06/1923
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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RITBLAT, John, Sir
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, John, Sir
Director
- Appointed
- 2003-01-08
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2005-03-01
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2003-01-08
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2003-01-08
- Resigned
- 2011-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WESTON SMITH, John Harry
Director
- Appointed
- 2003-01-08
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-01-08
- Resigned
- 2003-01-08
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