THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

29 officers / 20 resignations

BOILEAU, Robert Nicholas Henry

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS, Christine

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Matthew Howard John

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAVILAND WEBSTER, Jane

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor

MANNS, Noel George Herbert

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Michael Reginald

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

PATEL, Jayesh

• Correspondence address: Queensbury House, First Floor, 3 Old Burlington Street, London, United Kingdom, W15 3AE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

SMITH, Stephen

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WYTHE, John Michael

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 15 January 2015

KING & WOOD MALLESONS LLP

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 15 January 2015
• Resigned on: 9 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC313176

POLLEN COMPANY SECRETARY LIMITED

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 31 January 2024

UK Limited Company What's this?

• Registration number: 10552093

BOILEAU, Etienne Raymond Ridley

• Correspondence address: Witcham Farm, Rampisham, Dorchester, Dorset, United Kingdom, DT2 0PX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 12 September 2002
• Resigned on: 3 October 2012
• Nationality: British
• Occupation: Land Owner

CLARK, Paul Richard

• Correspondence address: C/O The Crown Estate, 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 November 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CORBYN, Stuart Alan

• Correspondence address: 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 September 2002
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DILHORNE, John Mervyn, The Viscount

• Correspondence address: The Dower House, Minterne Parva, Dorchester, Dorset, DT2 7AP
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 12 September 2002
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Barrister

DUNT, Peter Arthur, Vice-Admiral

• Correspondence address: The Lodge, Great Tangley, Wonersh Common, Guildford, Surrey, GU5 0PT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 October 2007
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Harry Bimbo

• Correspondence address: C/O Melford Capital, 2 Eaton Gate, London, United Kingdom, SW1W 9BJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 February 2013
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESKETT, Robert William

• Correspondence address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 September 2002
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

HEYHOE, David Charles Ross

• Correspondence address: 49 Westmoreland Road, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 September 2002
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Director

KAMPLI, Morten

• Correspondence address: William Naunton, Pollen Corporate Secretary Limited, 3 Noble Street, London, England, EC2V 7EE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 December 2015
• Resigned on: 13 June 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Real Estate Investment Europe

LOCKE, Patrick

• Correspondence address: Romans, Beggars Lane, Winchester, Hampshire, SO23 0HE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 12 September 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Retired

MACKLIN, Peter Richard

• Correspondence address: 53 Matlock Way, New Malden, Surrey, KT3 3AT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 May 2003
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANFREDI, Giovanni

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1BE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 August 2014
• Resigned on: 24 December 2015
• Nationality: Italian,British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

MANNINGHAM-BULLER, Elizabeth Lydia, Baroness

• Correspondence address: William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 February 2009
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peeress

NICHOLSON, Michael Edward

• Correspondence address: William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 September 2002
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, David Lewis

• Correspondence address: William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 August 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, United Kingdom, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 August 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2008
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director