Advanced company searchLink opens in new window

THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED

Company number 04712653

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role
Secretary
Appointed on
15 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
07350629

HOSTLER, Rowan Tracy

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
December 1968
Appointed on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
7 May 2003
Nationality
British

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
7 May 2003
Resigned on
15 September 2010
Nationality
British

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
26 March 2003
Resigned on
7 May 2003
Nationality
British

AWFORD, Robert Francis

Correspondence address
20 Leicester Road, Poole, Dorset, BH13 6DA
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 May 2003
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISCAY, Pierre Alain

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1979
Appointed on
25 September 2014
Resigned on
15 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BLACKWELL, David Steven

Correspondence address
No. 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
23 October 2015
Resigned on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Senior Manager

GROVES, Robert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1977
Appointed on
25 September 2014
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIPLING, Michael Robert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 September 2010
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Actuary

LONG, Graham Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 September 2015
Resigned on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

PINNOCK, Richard Mark

Correspondence address
16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 May 2003
Resigned on
15 September 2010
Nationality
British
Occupation
Company Director

SMITH, Stephen Paul

Correspondence address
65 Yester Road, Chislehurst, Kent, BR7 5HN
Role Resigned
Director
Date of birth
August 1953
Appointed on
7 May 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SONG, Yang

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
February 1983
Appointed on
25 September 2014
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAN, Jin-Wee

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
April 1978
Appointed on
18 July 2012
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investment

VERSEY, Mark Richard Beavis

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 September 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer