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THE LEADENHALL DEVELOPMENT COMPANY LIMITED

07426001Active 2010-11-02Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2016-12-06
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EVERALL, Robin James Ele William

Director
Active
Appointed
2022-12-02
Nationality
English
Residence
England
Born
12/1980
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OWEN, Rhiannon Fflur

Director
Active
Appointed
2026-03-31
Nationality
British
Residence
England
Born
02/1988
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EKPO, Ndiana

Secretary
Resigned
Appointed
2010-11-02
Resigned
2016-12-06
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BARZYCKI, Sarah Morrell

Director
Resigned
Appointed
2010-11-02
Resigned
2022-03-18
Nationality
British
Residence
United Kingdom
Born
08/1958
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BRUNDAGE, Paul Arthur

Director
Resigned
Appointed
2010-12-21
Resigned
2017-05-24
Nationality
Canadian
Residence
United Kingdom
Born
04/1963
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BURGESS, Paul

Director
Resigned
Appointed
2012-10-05
Resigned
2016-03-31
Nationality
British
Residence
United Kingdom
Born
03/1957
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CARTER KEALL, Christopher Philip

Director
Resigned
Appointed
2015-02-12
Resigned
2019-07-31
Nationality
British
Residence
England
Born
03/1967
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COOK, Adrian Edward

Director
Resigned
Appointed
2019-08-08
Resigned
2019-10-22
Nationality
British
Residence
United Kingdom
Born
01/1983
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ELLIOTT, Richard

Director
Resigned
Appointed
2015-05-01
Resigned
2017-05-24
Nationality
British
Residence
United Kingdom
Born
02/1964
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FORSHAW, Christopher Michael John

Director
Resigned
Appointed
2010-11-02
Resigned
2010-12-21
Nationality
British
Residence
England
Born
07/1949
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HODGETTS, Ann Mary

Director
Resigned
Appointed
2020-01-15
Resigned
2023-05-22
Nationality
British
Residence
England
Born
09/1971
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LAMBERT, Alison Jane, Ms.

Director
Resigned
Appointed
2019-10-22
Resigned
2022-10-01
Nationality
British
Residence
United Kingdom
Born
02/1966
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LAMBERT, Alison Jane

Director
Resigned
Appointed
2012-09-04
Resigned
2012-09-04
Nationality
British
Residence
United Kingdom
Born
02/1966
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LAMBERT, Alison Jane

Director
Resigned
Appointed
2012-09-04
Resigned
2017-05-24
Nationality
British
Residence
United Kingdom
Born
02/1966
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LOCKYER, David Ian

Director
Resigned
Appointed
2015-05-22
Resigned
2017-05-24
Nationality
British
Residence
United Kingdom
Born
09/1969
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MARRIOTT, Simon Crosbie

Director
Resigned
Appointed
2010-12-21
Resigned
2012-09-04
Nationality
British
Residence
England
Born
01/1964
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MCNUFF, Jonathan Charles

Director
Resigned
Appointed
2019-04-01
Resigned
2026-03-31
Nationality
British
Residence
United Kingdom
Born
08/1986
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MCNUFF, Jonathan Charles

Director
Resigned
Appointed
2017-08-18
Resigned
2019-03-31
Nationality
British
Residence
United Kingdom
Born
08/1986
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PILKINGTON, Richard Michael

Director
Resigned
Appointed
2010-12-21
Resigned
2014-12-08
Nationality
British
Residence
United Kingdom
Born
10/1967
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PINSENT, Matthew Edward Robert

Director
Resigned
Appointed
2014-01-31
Resigned
2015-05-22
Nationality
British
Residence
England
Born
08/1971
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RAYNER, Michael Stuart

Director
Resigned
Appointed
2014-02-04
Resigned
2017-05-24
Nationality
British
Residence
England
Born
01/1974
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RAYNER, Michael Stuart

Director
Resigned
Appointed
2010-12-21
Resigned
2012-10-05
Nationality
British
Residence
England
Born
01/1974
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ROBERTS, Timothy Andrew

Director
Resigned
Appointed
2010-12-21
Resigned
2019-03-31
Nationality
British
Residence
England
Born
07/1964
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SMART, Gawain S E

Director
Resigned
Appointed
2017-05-24
Resigned
2020-01-15
Nationality
Canadian
Residence
United Kingdom
Born
04/1970
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THOMAS, Catherine Jane

Director
Resigned
Appointed
2017-08-18
Resigned
2018-12-31
Nationality
British
Residence
United Kingdom
Born
06/1972
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WEBB, Nigel Mark

Director
Resigned
Appointed
2010-12-21
Resigned
2017-05-24
Nationality
British
Residence
England
Born
11/1963
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WHITE, Matthew

Director
Resigned
Appointed
2010-12-21
Resigned
2015-04-30
Nationality
British
Residence
United Kingdom
Born
12/1965
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