CompaniesInTheUK

BROADGATE (PHC 9) LIMITED

Company number 03707221 ·

Active

10 officers / 31 resignations

Kelly Marie OGIER

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2024-10-18
Nationality
New Zealander
Country of residence
United Kingdom
Date of birth
March 1977

David Ian LOCKYER

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2017-02-24
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

MRS DEEPA DEVANI

Director Active
Correspondence address
1ST & 2ND FLOOR YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1980

MR NEIL GERRARD HARRIS

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

Hursh SHAH

Director Active
Correspondence address
20 Triton Street, London, United Kingdom, NW1 3BF
Appointed
2014-02-14
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1976

STEPHEN HOWARD MOORE

Director Active
Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Occupation
CORPORATE FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1986

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

MRS LUCINDA MARGARET BELL

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MRS SARAH MORRELL BARZYCKI

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2009-11-03
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

NDIANA EKPO

Secretary Active
Correspondence address
182 CHISLEHURST ROAD, PETTS WOOD, KENT, UNITED KINGDOM, BR5 1NR
Appointed
2009-04-30
Nationality
OTHER

Darren Windsor RICHARDS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2019-03-31
Resigned
2024-10-18
Nationality
British
Country of residence
England
Date of birth
August 1972

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary Resigned
Correspondence address
20 Triton Street, London, United Kingdom, NW1 3BF
Appointed
2016-12-06

CHRISTOPHER DAVID MORRISH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-02-14
Resigned
2014-06-30
Occupation
INVESTMEN MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

Madeleine Elizabeth COSGRAVE

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2014-02-14
Resigned
2018-01-17
Nationality
British
Country of residence
England
Date of birth
March 1967

MR FARHAD MAWJI-KARIM

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2012-01-18
Resigned
2014-02-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

PETER BINGEL

Director Resigned
Correspondence address
FLAT 1 126 BEDFORD HILL, BALHAM, LONDON, UNITED KINGDOM, SW12 9HW
Appointed
2011-08-02
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981

PETER BINGEL

Director Resigned
Correspondence address
FLAT 1 126 BEDFORD HILL, BALHAM, LONDON, UNITED KINGDOM, SW12 9HW
Appointed
2011-08-02
Resigned
2011-08-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981

ANIL KHERA

Director Resigned
Correspondence address
THE BLACKSTONE GROUP 40 BERKELY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Appointed
2011-08-02
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR JAMES LOCK

Director Resigned
Correspondence address
28 MONTROSE AVENUE, LONDON, UNITED KINGDOM, NW6 6LB
Appointed
2011-08-02
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1976

MR ABHISHEK AGARWAL

Director Resigned
Correspondence address
FLAT 9 5 GROSVENOR SQUARE, LONDON, UNITED KINGDOM, W1K 4AF
Appointed
2011-08-02
Resigned
2014-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1982

MR Michael John PEGLER

Director Resigned
Correspondence address
65 Gloucester Road, Richmond, Surrey, United Kingdom, TW9 3BT
Appointed
2011-08-02
Resigned
2014-02-14
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
October 1975

PETER BINGEL

Director Resigned
Correspondence address
FLAT 1 126 BEDFORD HILL, BALHAM, LONDON, UNITED KINGDOM, SW12 9HW
Appointed
2010-08-06
Resigned
2011-08-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981

ANIL KHERA

Director Resigned
Correspondence address
THE BLACKSTONE GROUP 40 BERKELY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Appointed
2010-07-28
Resigned
2011-08-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR STUART MORRISON GRANT

Director Resigned
Correspondence address
THE BLACKSTONE GROUP 40 BERKELEY SQUARE, LONDON, W1J 5AL
Appointed
2009-11-03
Resigned
2010-12-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2009-11-03
Resigned
2014-02-14
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MR SIMON DAVID AUSTIN DAVIES

Director Resigned
Correspondence address
THE BLACKSTONE GROUP 40 BERKLEY SQUARE, LONDON, W1J 5AL
Appointed
2009-11-03
Resigned
2011-08-02
Occupation
EUROPEAN TAX CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1976

MR ADAM NICHOLAS LYLE

Director Resigned
Correspondence address
THE BLACKSTONE GROUP 40 BERKELEY SQUARE, LONDON, W1J 5AL
Appointed
2009-11-03
Resigned
2011-08-02
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1971

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2009-11-03
Resigned
2019-04-01
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

STEPHEN ALAN MICHAEL HESTER

Director Resigned
Correspondence address
3 ILCHESTER PLACE, LONDON, W14 8AA
Appointed
2005-01-07
Resigned
2008-11-15
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1960

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2001-12-21
Resigned
2009-04-30
Nationality
OTHER
Date of birth
October 1972

MR ANTHONY BRAINE

Secretary Resigned
Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Appointed
2000-09-05
Resigned
2001-12-21
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
6 PRIORY GARDENS, CHISWICK, LONDON, W4 1TT
Appointed
1999-07-15
Resigned
2009-11-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR ANTHONY BRAINE

Director Resigned
Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Appointed
1999-07-15
Resigned
2009-11-03
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MR PETER COURTENAY CLARKE

Director Resigned
Correspondence address
OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG
Appointed
1999-07-15
Resigned
2009-11-03
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

SHENOL ADAM

Director Resigned
Correspondence address
13 BEECH DRIVE, LONDON, N2 9NX
Appointed
1999-02-05
Resigned
2001-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

John, Sir RITBLAT

Director Resigned
Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Appointed
1999-02-05
Resigned
2006-12-31
Occupation
Chairman Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1935

STEPHEN LIONEL KALMAN

Director Resigned
Correspondence address
81 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AP
Appointed
1999-02-05
Resigned
1999-07-16
Occupation
CHARTRED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1939

ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
1999-02-05
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1942

Nicholas Simon Jonathan RITBLAT

Director Resigned
Correspondence address
37 Queens Grove, London, NW8 6HN
Appointed
1999-01-28
Resigned
2005-08-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

PETER COURTENAY CLARKE

Secretary Resigned
Correspondence address
LANGKAWI, 2 ASHLEA ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8NY
Appointed
1999-01-28
Resigned
2000-09-05
Nationality
BRITISH
Date of birth
March 1966

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-01-28
Resigned
1999-01-28
Nationality
BRITISH