ST JAMES'S MARKET HAYMARKET GP LIMITED

Company number 08479173

26 officers / 21 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

UK Limited Company What's this?

• Registration number: 0461605

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GEN II SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Jay Drexler to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

GEN II SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

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: English
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GEN II SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Robin James Ele William Everall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

GEN II SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

FARUQUI, Maleeha

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 January 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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

ALLEN, Robert Lee

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 July 2021
• Resigned on: 30 January 2025
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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: English
• Place of residence: England

LAMBERT, Alison Jane, Ms.

• 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
• Place of residence: United Kingdom

LAMBERT, Alison Jane, Ms.

• 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
• Place of residence: United Kingdom

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
• Place of residence: England

PEEKE, Alexander James

• 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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

THOMAS, Rhys Edward John

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 January 2025
• Resigned on: 22 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

THOMAS, Rhys Edward John

• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 July 2021
• Resigned on: 30 January 2025
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

WOODRING, Antara

• Correspondence address: 22 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 20 January 2026
• Resigned on: 16 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GEN II SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Antara Woodring to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

GEN II SERVICES (UK) LIMITED ACSP is supervised by: HMRC.