THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

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29 officers / 19 resignations

POLLEN COMPANY SECRETARY LIMITED

Correspondence address
160 Aldersgate Street, London, England, EC1A 4HT
Role Active
Secretary
Appointed on
9 January 2017

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
10552093

BOILEAU, Robert Nicholas Henry

Correspondence address
William Naunton, Pollen Corporate Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Active
Director
Date of birth
October 1976
Appointed on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CROSS, Christine

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Active
Director
Date of birth
June 1951
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director

FELLOWS, Matthew Howard John

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Active
Director
Date of birth
December 1979
Appointed on
24 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAVILAND WEBSTER, Jane

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Active
Director
Date of birth
March 1963
Appointed on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Trainee Solicitor

MANNS, Noel George Herbert

Correspondence address
160 Aldersgate Street, London, England, EC1A 4HT
Role Active
Director
Date of birth
July 1959
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Michael Reginald

Correspondence address
William Naunton, Pollen Corporate Secretary, 3 Noble Street, London, England, EC2V 7EE
Role Active
Director
Date of birth
May 1983
Appointed on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

PATEL, Jayesh

Correspondence address
Queensbury House, First Floor, 3 Old Burlington Street, London, United Kingdom, W15 3AE
Role Active
Director
Date of birth
April 1980
Appointed on
13 June 2017
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

SMITH, Stephen

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Active
Director
Date of birth
August 1953
Appointed on
21 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WYTHE, John Michael

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Active
Director
Date of birth
December 1956
Appointed on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
15 January 2015

KING & WOOD MALLESONS LLP

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1BE
Role Resigned
Secretary
Appointed on
15 January 2015
Resigned on
9 January 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
OC313176

BOILEAU, Etienne Raymond Ridley

Correspondence address
Witcham Farm, Rampisham, Dorchester, Dorset, United Kingdom, DT2 0PX
Role Resigned
Director
Date of birth
November 1937
Appointed on
12 September 2002
Resigned on
3 October 2012
Nationality
British
Occupation
Land Owner

CLARK, Paul Richard

Correspondence address
C/O The Crown Estate, 16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 November 2014
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CORBYN, Stuart Alan

Correspondence address
2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
12 September 2002
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Director

DILHORNE, John Mervyn, The Viscount

Correspondence address
The Dower House, Minterne Parva, Dorchester, Dorset, DT2 7AP
Role Resigned
Director
Date of birth
February 1932
Appointed on
12 September 2002
Resigned on
1 October 2009
Nationality
British
Occupation
Barrister

DUNT, Peter Arthur, Vice-Admiral

Correspondence address
The Lodge, Great Tangley, Wonersh Common, Guildford, Surrey, GU5 0PT
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 October 2007
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Harry Bimbo

Correspondence address
C/O Melford Capital, 2 Eaton Gate, London, United Kingdom, SW1W 9BJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 February 2013
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HESKETT, Robert William

Correspondence address
Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
Role Resigned
Director
Date of birth
June 1953
Appointed on
12 September 2002
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

HEYHOE, David Charles Ross

Correspondence address
49 Westmoreland Road, London, SW13 9RZ
Role Resigned
Director
Date of birth
June 1938
Appointed on
12 September 2002
Resigned on
3 October 2007
Nationality
British
Occupation
Director

KAMPLI, Morten

Correspondence address
William Naunton, Pollen Corporate Secretary Limited, 3 Noble Street, London, England, EC2V 7EE
Role Resigned
Director
Date of birth
May 1975
Appointed on
24 December 2015
Resigned on
13 June 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Real Estate Investment Europe

LOCKE, Patrick

Correspondence address
Romans, Beggars Lane, Winchester, Hampshire, SO23 0HE
Role Resigned
Director
Date of birth
March 1934
Appointed on
12 September 2002
Resigned on
1 October 2008
Nationality
British
Occupation
Retired

MACKLIN, Peter Richard

Correspondence address
53 Matlock Way, New Malden, Surrey, KT3 3AT
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 May 2003
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

MANFREDI, Giovanni

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1BE
Role Resigned
Director
Date of birth
August 1978
Appointed on
8 August 2014
Resigned on
24 December 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Analyst

MANNINGHAM-BULLER, Elizabeth Lydia, Baroness

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Resigned
Director
Date of birth
July 1948
Appointed on
16 February 2009
Resigned on
25 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Peeress

NICHOLSON, Michael Edward

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Resigned
Director
Date of birth
October 1952
Appointed on
12 September 2002
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, David Lewis

Correspondence address
William Naunton, Pollen Company Secretary Limited, 160 Aldersgate Street, London, United Kingdom, EC1A 4HT
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 August 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STRANG, Andrew David

Correspondence address
Woodcote Lodge, Snows Ride, Windlesham, Surrey, United Kingdom, GU20 6PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 August 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WYTHE, John Michael

Correspondence address
Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 October 2008
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Director