GILBEY HOUSE (HEAD LEASE) LIMITED

Company number 04344977

11 officers / 8 resignations

CARTER BACKER WINTER TRUSTEES LTD

• Correspondence address: Enterprise House, 21 Buckle Stret, London, E1 8NN
• Role: Secretary
• Appointed on: 31 March 2006

JUKES, Andrew James

• Correspondence address: South Luffenham Hall, Rutland, LE15 8NW
• Role: Director
• Date of birth: July 1946
• Appointed on: 24 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SILVERMAN, Maurice

• Correspondence address: 30 Gilbey House Jamestown Road, London, NW1 7BY
• Role: Director
• Date of birth: July 1933
• Appointed on: 24 June 2008
• Nationality: British
• Occupation: Director

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 31 March 2006
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2001
• Resigned on: 24 December 2001
• Nationality: British

SILVERMAN, Maurice

• Correspondence address: 30 Gilbey House Jamestown Road, London, NW1 7BY
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 30 May 2002
• Nationality: British

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 December 2001
• Resigned on: 24 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 24 December 2001
• Resigned on: 24 December 2001
• Nationality: British
• Country of residence: United Kingdom

MCNAMEE, Martin John

• Correspondence address: River House 14 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 December 2001
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHELL, Jayne Ester

• Correspondence address: 60 Gilbey House, Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 May 2004
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MITCHELL, Jayne Ester

• Correspondence address: 60 Gilbey House, Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 December 2001
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant