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GILL AND MACMILLAN (UK) LIMITED

Company number 07273428

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Officers: 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