BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) - LONDON


Company Profile Company Filings

Overview

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is a Public Limited Company from LONDON and has the status: Active.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was incorporated 61 years ago on 26/02/1959 and has the registered number: 00621920. The accounts status is GROUP and accounts are next due on 30/09/2020.

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 30/09/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2018-05-21 CURRENT
LAURA KATHARINE WADE-GERY Jan 1965 British Director 2015-05-13 CURRENT
TIMOTHY SCORE Sep 1960 British Director 2014-03-20 CURRENT
MR PREBEN PREBENSEN Nov 1956 British Director 2017-09-01 CURRENT
SIR NICHOLAS IAN MACPHERSON Jul 1959 British Director 2016-12-19 CURRENT
WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2011-04-11 CURRENT
MR ALASTAIR JAMES HUGHES Oct 1965 British Director 2018-01-01 CURRENT
MR CHRISTOPHER MONTAGUE GRIGG Jul 1959 British Director 2009-01-12 CURRENT
PROFESSOR LYNN FAITH GLADDEN Jul 1961 British Director 2015-03-20 CURRENT
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2018-01-01 CURRENT
BRONA ROSE MCKEOWN Secretary 2018-01-15 CURRENT
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2005-07-28 UNTIL 2006-07-14 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 2003-01-01 UNTIL 2012-12-31 RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1947 British Director 1996-01-25 UNTIL 2007-07-13 RESIGNED
LORD TERENCE BURNS Mar 1944 British Director 2000-07-14 UNTIL 2005-09-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-06-11 UNTIL 2007-12-31 RESIGNED
MR SIMON ALEXANDER BORROWS Jan 1959 British Director 2011-03-17 UNTIL 2017-07-18 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-03-11 UNTIL 2018-01-19 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 2008-09-01 UNTIL 2017-12-31 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 2008-09-01 UNTIL 2019-07-19 RESIGNED
SHENOL ADAM Sep 1946 British Director 1998-04-08 UNTIL 2001-02-27 RESIGNED
DIANA HARDING Nov 1967 British Director 2010-01-01 UNTIL 2014-12-10 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2007-05-10 UNTIL 2011-03-17 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-01-02 UNTIL 2011-06-30 RESIGNED
MR DEREK ALAN HIGGS Apr 1944 British Director 2000-07-14 UNTIL 2006-07-14 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
KATHRYN ELIZABETH SWANN Dec 1964 British Director 2006-04-01 UNTIL 2009-07-10 RESIGNED
JOHN DANIEL SPINK Dec 1924 British Director RESIGNED
MR ROBERT WILLIAM ASHBURNHAM SWANNELL Nov 1950 British Director 1999-08-09 UNTIL 2010-10-01 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2004-11-12 UNTIL 2008-11-15 RESIGNED
JOHN RICHARD LEWIS TRAVERS Aug 1946 British Director 2007-05-10 UNTIL 2007-06-21 RESIGNED
LORD ANDREW TURNBULL Jan 1945 British Director 2006-04-01 UNTIL 2017-07-18 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director RESIGNED
MR PETER WALTER SIMON Nov 1929 British Director RESIGNED
JOHN RODERICK REYNOLDS Oct 1948 British Director 1997-06-11 UNTIL 1999-06-01 RESIGNED
RICHARD ALAN PYM Sep 1949 British Director 2010-01-01 UNTIL 2013-09-05 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 2003-01-01 UNTIL 2008-07-11 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-02-01 UNTIL 2019-03-31 RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-10-13 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2010-01-04 UNTIL 2013-03-31 RESIGNED
CHARLES JOHN MIDDLETON Secretary 2015-05-08 UNTIL 2015-11-15 RESIGNED
MR BRUCE MICHAEL JAMES Secretary 2017-09-01 UNTIL 2018-01-15 RESIGNED
VICTORIA MARGARET PENRICE British Secretary 2014-08-01 UNTIL 2015-05-08 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Secretary RESIGNED
ELAINE WILLIAMS Secretary 2015-11-16 UNTIL 2017-09-01 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1995-03-22 UNTIL 2014-07-31 RESIGNED

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