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PILLAR NUGENT LIMITED

Company number 02567031

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Officers: 25 officers / 21 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
31 October 2016

UK Limited Company What's this?

Registration number
8992198

CASE, Paul

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
January 1967
Appointed on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Development Director

CHRISTOFIS, Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1979
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Philip John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed before
2 December 1992
Resigned on
31 October 2016
Nationality
British

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 November 2006
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 November 2006
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BERESFORD, Valentine Tristram

Correspondence address
3 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 November 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1989
Appointed on
18 March 2022
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MAXTED, Robert David

Correspondence address
Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND
Role Resigned
Director
Date of birth
March 1947
Appointed before
2 December 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

MCGANN, Martin Francis

Correspondence address
10 Westcombe Park Road, Blackheath, London, SE3 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 February 2003
Resigned on
7 October 2005
Nationality
British
Occupation
Chartered Accountant

MOULD, Harold Raymond

Correspondence address
40 Hasker Street, London, SW3 2LQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
21 November 1994
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

MOULD, Harold Raymond

Correspondence address
Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
Role Resigned
Director
Date of birth
December 1940
Appointed before
2 December 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Solicitor

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed before
2 December 1992
Resigned on
28 July 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 November 2006
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

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
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
30 June 2023
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Jonathan David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 February 2024
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 November 2006
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Developments