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GIBRALTAR GENERAL PARTNER LIMITED

Company number 06023395

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Officers: 32 officers / 28 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

UK Limited Company What's this?

Registration number
8992198

ALLEN, Robert Lee

Correspondence address
C/O The Crown Estate, 1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
November 1971
Appointed on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MILNE, Hannah Naomi

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Active
Director
Date of birth
October 1966
Appointed on
24 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

MARTIN, Philip John

Correspondence address
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
2 September 2016
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
8 December 2006

BOOTH, David Robert

Correspondence address
C/O The Crown Estate, 1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
January 1981
Appointed on
18 March 2020
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHEFFINGS, Charles Nicholas

Correspondence address
C/O The Crown Estate, 1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 July 2021
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Head Of Legal And Company Secretary

CLARK, Daniel James

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1969
Appointed on
6 November 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Surveyor

CLARK, Paul Richard

Correspondence address
27 Latham Road, Twickenham, Middlesex, TW1 1BN
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 November 2008
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Investment And Asset Management

CLARKE, Giles Andrew

Correspondence address
Flat 9, 23 Howitt Road, London, NW3 4LT
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 April 2007
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdon
Occupation
Director

COOKSEY, James Richard Campbell

Correspondence address
Baytree House, Manningtree Road, Stutton, Ipswich, England, IP9 2SR
Role Resigned
Director
Date of birth
August 1973
Appointed on
17 February 2020
Resigned on
22 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

COOKSEY, James Richard Campbell

Correspondence address
Baytree House, Manningtree Road, Sutton, Ipswich, Suffolk, United Kingdom, IP9 2SR
Role Resigned
Director
Date of birth
August 1973
Appointed on
25 May 2010
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COOKSEY, James Richard Campbell

Correspondence address
Baytree House, Manningtree Road, Stutton, Ipswich, Suffolk, United Kingdom, IP9 2SR
Role Resigned
Director
Date of birth
August 1973
Appointed on
9 July 2009
Resigned on
25 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER, Danica Mair Anne

Correspondence address
C/O The Crown Estate, 1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
November 1979
Appointed on
18 March 2020
Resigned on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FYFE, Katherine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1985
Appointed on
20 July 2022
Resigned on
17 October 2022
Nationality
British
Country of residence
England
Occupation
Assistant Company Secretary

GROSE, Benjamin Toby

Correspondence address
45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 November 2009
Resigned on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GROSE, Benjamin Toby

Correspondence address
SW15
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 July 2007
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 December 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KING, Vivienne Irene

Correspondence address
15 Fawcett Street, London, SW10 9HN
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 November 2008
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Vivienne Irene

Correspondence address
15 Fawcett Street, London, SW10 9HN
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 April 2007
Resigned on
25 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Philip John

Correspondence address
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 March 2007
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 September 2010
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MULLIGAN, Jennifer Carol

Correspondence address
18 Panmuir Road, West Wimbledon, London, SW20 0PZ
Role Resigned
Director
Date of birth
April 1976
Appointed on
25 November 2008
Resigned on
24 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MULLIGAN, Jennifer Carol

Correspondence address
18 Panmuir Road, West Wimbledon, London, SW20 0PZ
Role Resigned
Director
Date of birth
April 1976
Appointed on
29 October 2007
Resigned on
25 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SAYERS, Catherine Fiona

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
June 1991
Appointed on
17 November 2023
Resigned on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Andrew David

Correspondence address
45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1976
Appointed on
6 November 2009
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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
8 December 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

VARLEY, James Andrew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 April 2019
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor/Asset Manager

VARLEY, James Andrew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1983
Appointed on
22 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor/Asset Manager

YATES, James Martin

Correspondence address
8 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 July 2007
Resigned on
25 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
8 December 2006
Resigned on
8 December 2006