ST JAMES'S MARKET HAYMARKET GP LIMITED

Company number 08479173

23 officers / 17 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Secretary
• Appointed on: 21 October 2013

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• Registration number: 0461605

ALLEN, Robert Lee

• Correspondence address: 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

DREXLER, Jay

• Correspondence address: Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3R 4AB
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 5 February 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President, Office & Retail

EVERALL, Robin James Ele William

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNE, Hannah Naomi

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMAS, Rhys Edward John

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

PEEKE, Alexander James

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 21 October 2013

BOOTH, David Robert

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 February 2020
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

BOOTH, David Robert

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 November 2014
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

BRUNDAGE, Paul Arthur

• Correspondence address: The Leadehall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 May 2013
• Resigned on: 20 May 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive

CARTER KEALL, Christopher Philip

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management

CHEFFINGS, Charles Nicholas

• Correspondence address: 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: Alternate Director

CLARK, Paul Richard

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 April 2013
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKSEY, James Richard Campbell

• Correspondence address: 1 St. James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 September 2015
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERALL, Robin James Ele William

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 July 2021
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

LAMBERT, Alison Jane

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 May 2019
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Alison Jane

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 May 2013
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

MCNAMARA, Joanne Sarah

• Correspondence address: Oxford Properties, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 5 August 2019
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Head Of Europe

PEEKE, Alexander James, Mr

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 April 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PILKINGTON, Richard Michael

• Correspondence address: 6 New Street Square, 12th Floor, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 May 2013
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

RAYNER, Michael Stuart

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 February 2015
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Head Of Development

THOMAS, Rhys Edward John

• Correspondence address: 1 St James's Market, London, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 September 2015
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

THOMAS, Rhys Edward John

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 May 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director