GILL AND MACMILLAN (UK) LIMITED

Company number 07273428

18 officers / 15 resignations

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Active): Secretary
• Appointed on: 28 March 2024

BORLENGHI, Lara Marianne Elizabeth

• Correspondence address: 65 Finsbury Park Road, London, England, England, N4 2JY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRANFIELD, Lyndon Keith

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNIGHT, Emma Jane

• Correspondence address: Brunel Road, Houndmils, Basingstoke, Hampshire, RG21 6XS
• Role (Resigned): Secretary
• Appointed on: 8 June 2010
• Resigned on: 28 August 2012
• Nationality: British

LANGLEY, Gordon Paul

• Correspondence address: 12 Craven Court, Romford, Essex, United Kingdom, RM6 6RU
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 30 January 2015
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 28 March 2024

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 30 November 2021

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 8 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 June 2010
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHALMERS, Mark Jonathan

• Correspondence address: 63 Elm Grove, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 June 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CRAMOND, Simon Peter Darlington

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2014
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, Oxfordshire, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 June 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farmhouse, Marlston, Hermitage, Thatcham, Berkshire, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 June 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACOBS, Rachel Elizabeth

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 June 2012
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAPAZ, Annie

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 June 2010
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 4 June 2010
• Resigned on: 8 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 4 June 2010
• Resigned on: 8 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246