GRESHAM HOUSE LIMITED

Company number 00000871

34 officers / 27 resignations

KHAN, Samee

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 1 July 2019

ACTON, Kevin John

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DALWOOD, Anthony Lionel

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAARMANN, Carl Ludwig Oliver

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 December 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Giles William

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDMAYNE, James Richard Studdart

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Rupert Guy

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ABBOT, Duncan James Langlands

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 31 December 2015

HALLETT, Brian James

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 6 June 2016

HALLETT, Brian James

• Correspondence address: 235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Director

PRESTON, John-Paul

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 6 June 2016
• Resigned on: 30 June 2019

ABBOT, Duncan James Langlands

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACKERMAN, Stephen Carl

• Correspondence address: 5 Princes Gate, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 June 2010
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BEAGLES, Rachel Anne

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 March 2018
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADWICK, Richard Andrew

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 June 2008
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHOPIN-JOHN, Rosemary Helen

• Correspondence address: 235 Hunts Pond Road, Fareham, Hampshire, England, PO14 4PJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 October 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

DAVIS, Gareth

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2019
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

EBEL, Antony Gerard

• Correspondence address: 235 Hunts Pond Road, Fareham, Hampshire, England, PO14 4PJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 June 2006
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EBEL, Antony Gerard

• Correspondence address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 17 August 1992
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLETT, Brian James

• Correspondence address: 235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 August 1996
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ING, Sarah Lucy

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 September 2021
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LANE, Richard Ernest

• Correspondence address: 13 St Michaels Close, Bickley, Bromley, Kent, BR1 2DX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 June 2004
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LORIMER, John Anthony Crosbie

• Correspondence address: 235 Hunts Pond Road, Fareham, Hampshire, England, PO14 4PJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 October 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

LUCIE-SMITH, Derek

• Correspondence address: 5th Floor, 17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 October 2008
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOON, Peter Geoffrey

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Michael Charles

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Nicholas James

• Correspondence address: Cambridge House, Roydon, Harlow, Essex, CM19 5EA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 June 2006
• Resigned on: 9 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

ROWE, Nicholas James

• Correspondence address: Cambridge House, Roydon, Harlow, Essex, CM19 5EA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 17 August 1992
• Resigned on: 13 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

ROWE, Thomas Jeremy

• Correspondence address: West Barn, The Green, Wickham Skeith, Eye, Suffolk, IP23 8LX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 June 2006
• Resigned on: 9 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Ship Broker

ROWE, Thomas Jeremy

• Correspondence address: West Barn, The Green, Wickham Skeith, Eye, Suffolk, IP23 8LX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 17 August 1992
• Resigned on: 13 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Ship Broker

STILWELL, Simon Leslie

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 December 2017
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING, Alfred Patrick

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 14 June 2006
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STIRLING, Alfred Patrick

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 17 August 1992
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, John Anthony Victor

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 December 2014
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director