BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 24 January 1986
Nature of Business 41100 - Development of building projects
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BROADGATE INVESTMENT HOLDINGS LIMITED Directors

Birthdate April 1966

Secretary Ekpo Ndiana

Birthdate August 1958

Birthdate July 1964

Birthdate September 1964

Birthdate July 1949

Birthdate August 1986

Birthdate November 1978

Director Webb Nigel Mark
Birthdate November 1963

Birthdate September 1936
Resigned 31 January 1992

Resigned 07 February 1992

Birthdate December 1937
Resigned 21 August 1992

Director Kershaw Peter
Birthdate March 1953
Resigned 30 October 1992

Resigned 17 December 1992

Birthdate November 1942
Resigned 29 September 1993

Birthdate July 1944
Resigned 29 September 1993

Resigned 18 October 1995

Birthdate August 1961
Resigned 18 October 1995

Director Camp David John
Birthdate August 1957
Resigned 15 January 1996

Birthdate August 1957
Resigned 31 March 1996

Birthdate August 1957
Resigned 31 December 1996

Secretary Hughes Paul
Resigned 31 January 1997

Birthdate April 1937
Resigned 17 July 1998

Birthdate June 1939
Resigned 16 July 1999

Resigned 05 September 2000

Director Adam Shenol
Birthdate September 1946
Resigned 27 February 2001

Birthdate May 1942
Resigned 31 December 2007

Birthdate December 1960
Resigned 15 November 2008

Resigned 30 April 2009

Birthdate July 1968
Resigned 02 December 2009

Birthdate March 1966
Resigned 16 August 2010

Director Braine Anthony
Birthdate February 1957
Resigned 31 July 2014

Birthdate September 1969
Resigned 02 October 2014

Birthdate September 1975
Resigned 30 January 2015

Birthdate August 1964
Resigned 29 April 2015

Business owners

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Description

BROADGATE INVESTMENT HOLDINGS LIMITED has been working since 1/24/1986. The current status of the business is Active BROADGATE INVESTMENT HOLDINGS LIMITED located on YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LXCorporate Tax Executive Middleton Charles John is known as a Director of the company. Ekpo Ndiana is known as a Secretary of the company. Head Of Finance Barzycki Sarah Morrell is known as a Director of the company. Chartered Surveyor Roberts Timothy Andrew is known as a Director of the company. Chartered Secretary Braine Anthony is known as a Director of the company. Clarke Peter Courtenay is known as a Secretary of the company. Chartered Secretary Clarke Peter Courtenay is known as a Director of the company. Scudamore Rebecca Jane is known as a Secretary of the company. Director Of Companies Adam Shenol is known as a Director of the company. Chartered Accountant Bell Lucinda Margaret is known as a Director of the company. Chartered Surveyor Bowden Robert Edward is known as a Director of the company. Treasury Executive Carter Simon Geoffrey is known as a Director of the company. Company Director Forshaw Christopher Michael John is known as a Director of the company. Forshaw Christopher Michael John is known as a Secretary of the company. Chief Executive Hester Stephen Alan Michael is known as a Director of the company. Chartered Surveyor Kalman Stephen Lionel is known as a Director of the company. Hughes Paul is known as a Secretary of the company. Chartered Surveyor Grose Benjamin Toby is known as a Director of the company. Chartered Accountant Mcnuff Jonathan Charles is known as a Director of the company. Company Director Jones Andrew Marc is known as a Director of the company. Accountant Macey Paul Stuart is known as a Director of the company. Chartered Surveyor Webb Nigel Mark is known as a Director of the company. Company Secretary Penrice Victoria Margaret is known as a Director of the company. Director Of Companies Lipton Stuart Anthony Sir is known as a Director of the company. Chartered Accountant Berry David Charles is known as a Director of the company. Associate Director Doyle Eugene Francis is known as a Director of the company. Chairman & Chief Executive-The Rosehaugh Group Bradman Godfrey Michael is known as a Director of the company. Director Of Companies Kershaw Peter is known as a Director of the company. Director Mannion Michael John Francis is known as a Director of the company. Hallam Jonathan Paul is known as a Secretary of the company. Solicitor Hallam Jonathan Paul is known as a Director of the company. Financial Director Dantzic Roy Matthew is known as a Director of the company. New Business Director Camp David John is known as a Director of the company. Morkel Alan Gaunson is known as a Secretary of the company. Director Of Companies Blackburn David Michael is known as a Director of the company. "Development of building projects" is a known activity of the company.

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