GYLE HOLDINGS (2) LTD

Company number 10563127

15 officers / 13 resignations

CHRISTIE, Antony

• Correspondence address: C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Sinéad Mary Gabrielle

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 5 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 13 January 2017
• Resigned on: 28 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06307550

BOURGEOIS, Melissa Gabrielle

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 13 January 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BREDERO, Annick Agnes

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 4 April 2018
• Resigned on: 13 December 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HOFLAND, Raoul Rene

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2017
• Resigned on: 28 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KALSBEEK, Maurice Alexander

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 January 2017
• Resigned on: 4 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LEJUNE, Amy Nicole

• Correspondence address: 3 Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 December 2017
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

O'FLAHERTY, Michelle

• Correspondence address: 3 Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 December 2018
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEK, Martinus Johannes Cornelis

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 August 2019
• Resigned on: 23 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

POWELL, William David

• Correspondence address: C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 August 2020
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SCHIPPER, Gerardus Johannes

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 January 2017
• Resigned on: 28 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

SLATER, John

• Correspondence address: C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 August 2020
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VIJSELAAR, Daniel Christopher

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 13 January 2017
• Resigned on: 11 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Andrea Ayodele

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 January 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director