IVORYDELL SUBSIDIARY LIMITED

Company number 05520010

17 officers / 14 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 31 October 2016

UK Limited Company What's this?

• Registration number: 8992198

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: November 1989
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Philip John

• Correspondence address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2005
• Resigned on: 9 August 2005

BERESFORD, Valentine Tristram

• Correspondence address: 3 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 August 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 29 March 2021
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 October 2009
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 April 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 August 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 July 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

ROBSON, Tom

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2020
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SMITH, Andrew David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 July 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 August 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 18 March 2022
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2005
• Resigned on: 9 August 2005