SHARD VIEWING GALLERY MANAGEMENT LIMITED

Company number 07870852

21 officers / 16 resignations

O'CONNELL, Giulia Rose

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 21 August 2018

ALLEN, Patrick

• Correspondence address: Svgm, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

REID, Aaliscya

• Correspondence address: 51 Grosvenor Street, London, England, W1K 3HH
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SALISBURY, Edward Miles

• Correspondence address: 51 Grosvenor Street, London, England, W1K 3HH
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Director

SELLAR, James Maxwell

• Correspondence address: Ground Floor, Threeways House, 40-44 Clipstone Street, London, England, W1W 5DW
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

MAVOR, Charles Hugh

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 10 January 2013
• Resigned on: 29 December 2017

TURPIN, Paul Hill

• Correspondence address: 110 Park Street, Mayfair, London, England, W1K 6NX
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 8 January 2013
• Nationality: British

LGL TRUSTEES LIMITED

• Correspondence address: PO BOX 167, 2 Hill Street, St Helier, Jersey, Uk Offshore, JE4 8RY
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 20 January 2012

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY FSC
• Registration number: 77396

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 5 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BAKER, Michael John

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 October 2012
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DANNATT, Owen John

• Correspondence address: 51 Grosvenor Street, London, England, W1K 3HH
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 October 2012
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DIXON, Jon

• Correspondence address: 51 Grosvenor Street, London, W1K 3HH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 May 2017
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KINNEAR, Angus

• Correspondence address: 8a, North Road, Hertford, Hertfordshire, England, SG14 1LR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 December 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAND, Brook

• Correspondence address: Svgm, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 May 2017
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEYLAND, Anthony Edward

• Correspondence address: 110 Park Street, London, United Kingdom, W1K 6NX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 January 2012
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: W1k 6nx

MAVOR, Charles Hugh

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 December 2011
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Administration

NYBERG, Anders

• Correspondence address: 110 Park Street, London, United Kingdom, W1K 6NX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 January 2012
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

SELLAR, Caroline

• Correspondence address: 110 Park Street, London, England, W1K 6NX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 July 2012
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENS, Clive

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SULLIVAN, Tom

• Correspondence address: Level 3, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 11 June 2020
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 5 December 2011
• Resigned on: 5 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795