THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

04533902
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 6TH FLOOR
25 FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NOEL GEORGE HERBERT MANNS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL WYTHE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 08 Aug 2014

Appointment Type: D

Other Appointments: None

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MR ROBERT NICHOLAS HENRY BOILEAU

Birthdate: Sep 1976

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 05 Oct 2011

Appointment Type: D

Other Appointments: None

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MRS CHRISTINE CROSS

Birthdate: May 1951

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW HOWARD JOHN FELLOWS

Birthdate: Nov 1979

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 24 Dec 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL REGINALD PARSONS

Birthdate: Apr 1983

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 22 Dec 2015

Appointment Type: D

Other Appointments: None

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JANE HAVILAND WEBSTER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 30 Aug 2017

Appointment Type: D

Other Appointments: None

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MR JAYESH PATEL

Birthdate: Mar 1980

Nationality: BRITISH

Address: QUEENSBURY HOUSE, FIRST FLOOR 3 OLD BURLINGTON STREET W153AE

Date Appointed: 13 Jun 2017

Appointment Type: D

Other Appointments: None

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STEPHEN SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 21 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 12 Sep 2002

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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KING & WOOD MALLESONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 15 Jan 2015

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR ETIENNE RAYMOND RIDLEY BOILEAU

Birthdate: Oct 1937

Nationality: BRITISH

Address: WITCHAM FARM RAMPISHAM DORSET DT20PX

Date Appointed: 12 Sep 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD CLARK

Birthdate: Oct 1962

Nationality: BRITISH

Address: C/O THE CROWN ESTATE 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 27 Nov 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STUART ALAN CORBYN

Birthdate: Jan 1945

Nationality: BRITISH

Address: 2 CARLYLE COURT CHELSEA HARBOUR SW100UQ

Date Appointed: 12 Sep 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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THE VISCOUNT JOHN MERVYN DILHORNE

Birthdate: Jan 1932

Nationality: BRITISH

Address: THE DOWER HOUSE MINTERNE PARVA DORSET DT27AP

Date Appointed: 12 Sep 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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VICE-ADMIRAL PETER ARTHUR DUNT

Birthdate: May 1947

Nationality: BRITISH

Address: THE LODGE GREAT TANGLEY WONERSH COMMON SURREY GU50PT

Date Appointed: 03 Oct 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR HARRY BIMBO HART

Birthdate: May 1971

Nationality: BRITISH

Address: C/O MELFORD CAPITAL 2 EATON GATE SW1W9BJ

Date Appointed: 21 Feb 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM HESKETT

Birthdate: May 1953

Nationality: BRITISH

Address: STONEHURST BEENHAM VILLAGE BEENHAM BERKSHIRE RG75NN

Date Appointed: 12 Sep 2002

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES ROSS HEYHOE

Birthdate: May 1938

Nationality: BRITISH

Address: 49 WESTMORELAND ROAD SW139RZ

Date Appointed: 12 Sep 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MORTEN KAMPLI

Birthdate: Apr 1975

Nationality: NORWEGIAN

Address: POLLEN CORPORATE SECRETARY LIMITED 3 NOBLE STREET EC2V7EE

Date Appointed: 24 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PATRICK LOCKE

Birthdate: Feb 1934

Nationality: BRITISH

Address: ROMANS BEGGARS LANE HAMPSHIRE SO230HE

Date Appointed: 12 Sep 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD MACKLIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 53 MATLOCK WAY SURREY KT33AT

Date Appointed: 01 May 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI MANFREDI

Birthdate: Jul 1978

Nationality: ITALIAN

Address: 160 ALDERSGATE STREET EC1A4HT

Date Appointed: 08 Aug 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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BARONESS ELIZABETH LYDIA MANNINGHAM-BULLER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 160 ALDERSGATE STREET EC1A4HT

Date Appointed: 16 Feb 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD NICHOLSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 160 ALDERSGATE STREET EC1A4HT

Date Appointed: 12 Sep 2002

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID LEWIS SHAW

Birthdate: Jun 1947

Nationality: BRITISH

Address: 160 ALDERSGATE STREET EC1A4HT

Date Appointed: 08 Aug 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID STRANG

Birthdate: Dec 1952

Nationality: BRITISH

Address: WOODCOTE LODGE SNOWS RIDE SURREY GU206PE

Date Appointed: 08 Aug 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL WYTHE

Birthdate: Nov 1956

Nationality: BRITISH

Address: WOODPECKERS ASHWOOD ROAD SURREY GU227JN

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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POLLEN COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 160 ALDERSGATE STREET EC1A4HT

Date Appointed: 09 Jan 2017

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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