GIBRALTAR NOMINEES LIMITED

Company number 06022983

30 officers / 26 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 2 September 2016

UK Limited Company What's this?

• Registration number: 8992198

ALLEN, Robert Lee

• Correspondence address: C/O The Crown Estate, 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BERGIN, Gavin

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

MILNE, Hannah Naomi

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

MARTIN, Philip John

• Correspondence address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 2 September 2016
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2006
• Resigned on: 8 December 2006

BOOTH, David Robert

• Correspondence address: C/O The Crown Estate, 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 March 2020
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHEFFINGS, Charles Nicholas

• Correspondence address: C/O The Crown Estate, 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2021
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Head Of Legal And Company Secretary

CLARK, Daniel James

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 November 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CLARK, Paul Richard

• Correspondence address: 27 Latham Road, Twickenham, Middlesex, TW1 1BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 December 2008
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Giles Andrew

• Correspondence address: Flat 9, 23 Howitt Road, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 April 2007
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Director

COOKSEY, James Richard Campbell

• Correspondence address: Baytree House, Manningtree Road, Stutton, Ipswich, England, IP9 2SR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 February 2020
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKSEY, James Richard Campbell

• Correspondence address: Baytree House, Manningtree Road, Sutton, Ipswich, Suffolk, United Kingdom, IP9 2SR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 May 2010
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKSEY, James Richard Campbell

• Correspondence address: Baytree House, Manningtree Road, Stutton, Ipswich, Suffolk, United Kingdom, IP9 2SR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 July 2009
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPER, Danica Mair Anne

• Correspondence address: C/O The Crown Estate, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 March 2020
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FYFE, Katherine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 20 July 2022
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

GROSE, Benjamin Toby

• Correspondence address: 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 November 2009
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 July 2007
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 December 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KING, Vivienne Irene

• Correspondence address: 15 Fawcett Street, London, SW10 9HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 April 2007
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Philip John

• Correspondence address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 March 2007
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 September 2010
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLIGAN, Jennifer Carol

• Correspondence address: 18 Panmuir Road, West Wimbledon, London, SW20 0PZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 October 2007
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAYERS, Catherine Fiona

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 17 November 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Andrew David

• Correspondence address: 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 November 2009
• Resigned on: 2 September 2010
• 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: 8 December 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

VARLEY, James Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 April 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor/Asset Manager

VARLEY, James Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 22 January 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor/Asset Manager

YATES, James Martin

• Correspondence address: 8 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 July 2007
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2006
• Resigned on: 8 December 2006