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ST JAMES'S MARKET HAYMARKET GP LIMITED

Company number 08479173

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Officers: 23 officers / 17 resignations

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Secretary
Appointed on
21 October 2013

UK Limited Company What's this?

Registration number
0461605

ALLEN, Robert Lee

Correspondence address
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

DREXLER, Jay

Correspondence address
Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3R 4AB
Role Active
Director
Date of birth
August 1984
Appointed on
5 February 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Vice President, Office & Retail

EVERALL, Robin James Ele William

Correspondence address
1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
December 1980
Appointed on
29 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MILNE, Hannah Naomi

Correspondence address
1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
October 1966
Appointed on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THOMAS, Rhys Edward John

Correspondence address
1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
February 1971
Appointed on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

PEEKE, Alexander James

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Secretary
Appointed on
8 April 2013
Resigned on
21 October 2013

BOOTH, David Robert

Correspondence address
1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
January 1981
Appointed on
24 February 2020
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

BOOTH, David Robert

Correspondence address
1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
January 1981
Appointed on
14 November 2014
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

BRUNDAGE, Paul Arthur

Correspondence address
The Leadehall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 May 2013
Resigned on
20 May 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive

CARTER KEALL, Christopher Philip

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2017
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Head Of Asset Management

CHEFFINGS, Charles Nicholas

Correspondence address
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
Alternate Director

CLARK, Paul Richard

Correspondence address
1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 April 2013
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKSEY, James Richard Campbell

Correspondence address
1 St. James's Market, London, SW1Y 4AH
Role Resigned
Director
Date of birth
August 1973
Appointed on
3 September 2015
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERALL, Robin James Ele William

Correspondence address
1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
December 1980
Appointed on
20 July 2021
Resigned on
29 September 2022
Nationality
British
Country of residence
England
Occupation
Alternate Director

LAMBERT, Alison Jane

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 May 2019
Resigned on
29 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Alison Jane

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 May 2013
Resigned on
20 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

MCNAMARA, Joanne Sarah

Correspondence address
Oxford Properties, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1982
Appointed on
5 August 2019
Resigned on
5 February 2024
Nationality
British
Country of residence
England
Occupation
Managing Director, Head Of Europe

PEEKE, Alexander James, Mr

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 April 2013
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PILKINGTON, Richard Michael

Correspondence address
6 New Street Square, 12th Floor, New Fetter Lane, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 May 2013
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

RAYNER, Michael Stuart

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 February 2015
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Vp Head Of Development

THOMAS, Rhys Edward John

Correspondence address
1 St James's Market, London, United Kingdom
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 September 2015
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

THOMAS, Rhys Edward John

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
February 1971
Appointed on
21 May 2014
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director