SOMERSET HOUSE ENTERPRISES LIMITED

Company number 03920330

26 officers / 23 resignations

GILBURD, Samantha Elizabeth

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Active): Secretary
• Appointed on: 20 January 2020

REBUCK, Gail Ruth, Baroness

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Peter Wodehouse

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GHANDHI, Jehangir

• Correspondence address: North Villa, Vale Of Health, London, NW3 1AX
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 18 November 2009
• Nationality: British

JOHNSTON, Elizabeth

• Correspondence address: 19 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 3 October 2002
• Nationality: British

JOHNSTON, Susan

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 22 October 2019

SHAH, Rikesh

• Correspondence address: 69 Crofts Road, Harrow, Middlesex, HA1 2PL
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 9 November 2005
• Nationality: British

STUART-SMITH, Mark

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 12 February 2016
• Nationality: British

BCM SECRETARIES LIMITED

• Correspondence address: 25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire, SO50 4PQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 7 February 2000

ELLIOTT, Anthony Michael Manton

• Correspondence address: 65 Marlborough Place, London, NW8 0PT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 April 2000
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FAIRWEATHER, Carol Ann

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2017
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILLESPIE, Robert Andrew Joseph

• Correspondence address: 51 Lansdowne Road, London, W11 2LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 September 2003
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARDIE, Jeremy Mawdesley

• Correspondence address: 23 Arlington Road, Mornington Crescent, London, NW1 7ER
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 March 2003
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, James Nicholas

• Correspondence address: C/O Alvarium Private Office, 10 Old Burlington Street, London, England, W1S 3AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 March 2016
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALLABY, Christopher Leslie George, Sir

• Correspondence address: 1 Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 September 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MONAJEM ISFAHANI, Monica

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 7 December 2022
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 September 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWLAND, John David, Sir

• Correspondence address: Giffords Hall,, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 11 April 2000
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir

• Correspondence address: 86 Vincent Square, London, SW1P 2PG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 7 February 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Company Director

SEVAUX, Julien Bernard Marie

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 January 2017
• Resigned on: 18 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SIEGHART, William Matthew

• Correspondence address: 100 Elgin Crescent, London, England, W11 2JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 July 2015
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Melanie Jane

• Correspondence address: Somerset House, Strand, London, WC2R 1LA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 7 December 2022
• Resigned on: 25 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRACHAN, James Murray

• Correspondence address: Somerset House Trust, Somerset House, London, WC2R 1LA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 November 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

WILSON, Duncan Henry

• Correspondence address: 3 Terretts Place, London, N1 1QZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 February 2000
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Charity Director

WOODHOUSE, Loraine

• Correspondence address: Flat 36, Merchant Court, Wapping Wall, London, England, E1W 3SJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BCM DIRECTORS LIMITED

• Correspondence address: 4 Epping Close, Southampton, Hampshire, SO18 5SE
• Role (Resigned): Director
• Appointed on: 7 February 2000
• Resigned on: 15 February 2002