GWYNT Y MOR OFTO HOLDINGS LIMITED

Company number 08796189

22 officers / 17 resignations

JANKOWSKI, Mark

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 3 September 2021

GILL, Paul Ellis

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOKE, Simon

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERMAN, Jemma Louise

• Correspondence address: 3rd Floor, South Building, Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Asset Management

WALKER, Brian Roland

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Rosamond

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 26 September 2018
• Resigned on: 3 September 2021

MARSHALL, Nigel John

• Correspondence address: 6th Floor, 350 Euston Road, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 19 March 2015
• Nationality: British

MCCARTHY, Patrick

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 26 September 2018

MCCARTHY, Patrick

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 16 March 2017

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 29 September 2017

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

BURGESS, Benjamin Michael

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 February 2021
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Rebecca

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 January 2014
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CROSSLEY, Hugh Barnabas

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 January 2014
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GILL, Paul Ellis

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 May 2020
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 March 2015
• Resigned on: 21 December 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCLACHLAN, Sean Kent

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 August 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ORRELL, Stewart

• Correspondence address: 6th Floor, 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 January 2014
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKMORE, Victoria Jane

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 29 November 2013
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

WAKEFIELD, Nathan John

• Correspondence address: School House, Bitchfield, Lincolnshire, United Kingdom, NG33 4DR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2017
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459