GAZELEY METLIFE (HOLDINGS) LIMITED

Company number 06380018

17 officers / 16 resignations

TOPLEY, Bruce Alistair

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 21 May 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BEHRENS, James Henry John

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 7 January 2011
• Nationality: Other

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 31 March 2014

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 21 August 2009
• Nationality: British

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2007
• Resigned on: 24 September 2007

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 October 2007
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom

CAMPBELL, Kathryn Laura

• Correspondence address: 12 East 97th Street, Apartment 11c, New York, United States, NY 10029
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2009
• Resigned on: 20 December 2012
• Nationality: United States

GODFREY, Nigel William John

• Correspondence address: The Weather House, Shalstone, Buckinghamshire, MK18 5LX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 August 2009
• Resigned on: 20 January 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom

MARKS, Benjamin James

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 July 2023
• Resigned on: 21 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SOBELL RHODES LLP ACSP has confirmed that they have verified the identity of BENJAMIN JAMES MARKS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 July 2025.

SOBELL RHODES LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

REDWOOD, Nicholas Paul Kenneth

• Correspondence address: 6 Avenue Road, St Albans, Hertfordshire, AL1 3QQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 September 2007
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom

TOLLIVER, Ramona Lynn King

• Correspondence address: 1421 Rust Court, Claremont, Ca 91711, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 October 2007
• Resigned on: 23 April 2009
• Nationality: American

WILSON, Paul Edward

• Correspondence address: Level 34, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 October 2007
• Resigned on: 4 January 2024
• Nationality: American
• Country of residence: United Kingdom

YOUNG, Craig Robert

• Correspondence address: Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2008
• Resigned on: 21 August 2009
• Nationality: South African
• Country of residence: United Kingdom