BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

05118140
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 2964) LIMITED 04 May 2004 - 08 Jun 2004
People

Current directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MR ROMAIN AIGLON

Birthdate: Mar 1986

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MR HARRY ALEXANDER BADHAM

Birthdate: Sep 1976

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MATTHIEU DE MALLMANN

Birthdate: Oct 1982

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN KENNETH PERROTT

Birthdate: Aug 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Oct 2014

Appointment Type: D

Other Appointments: None

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MR GREGOIRE PEUREUX

Birthdate: Nov 1977

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MR SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 04 May 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 22 Jun 2004

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: SHEPHERDS DOWN HILL ROAD SURREY GU272NH

Date Appointed: 24 Feb 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ARTHUR ASHTON

Birthdate: Jul 1963

Nationality: BRITISH

Address: OAKFIELD HOLLYCOMBE CLOSE HANTS GU307HR

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Feb 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Apr 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS CHRISTIE BAIRD

Birthdate: Jun 1980

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Apr 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES BETTY

Birthdate: Jul 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 05 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ASHLEY PETER BLAKE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 07 May 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 27 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 22 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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AILISH MARTINA CHRISTIAN WEST

Birthdate: Oct 1976

Nationality: IRISH

Address: 5 STRAND WC2N5AF

Date Appointed: 14 Mar 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MISS SUZANNE PENELOPE CLAY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 10 Jun 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Oct 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK COOPER

Birthdate: May 1963

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 26 Oct 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR LOUIS D'ESTIENNE D'ORVES

Birthdate: May 1982

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 29 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 22 Jun 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ANTOINE DE SENNEVILLE

Birthdate: May 1980

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Nov 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS DESPINA DON-WAUCHOPE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 28 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL LESLIE EADY

Birthdate: Oct 1977

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 28 Oct 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS YASMINA EL JAHIRI

Birthdate: Aug 1989

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 08 Mar 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM FIELD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 20 HAWTHORNE ROAD KENT BR12HH

Date Appointed: 22 Jun 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 28 Oct 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ROBIN GERARD HILL

Birthdate: Sep 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 28 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 14 Aug 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS ANNE THERESA KAVANAGH

Birthdate: Jun 1961

Nationality: BRITISH

Address: 8TH FLOOR 155 BISHOPGATE EC2M3XJ

Date Appointed: 30 Oct 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE

Birthdate: Apr 1986

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 31 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD MELLISS

Birthdate: Jun 1952

Nationality: BRITISH

Address: ROSE COTTAGE 30 LECKHAMPSTEAD ROAD BUCKINGHAMSHIRE MK196BY

Date Appointed: 22 Jun 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 04 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 5 STRAND WC2N5AF

Date Appointed: 14 Mar 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN PLOCICA

Birthdate: Jul 1962

Nationality: AMERICAN

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 26 Oct 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR CÉDRIC YVES NICOLAS POITTEVIN

Birthdate: Aug 1984

Nationality: FRENCH

Address: 8TH FLOOR 155 BISHOPSGATE EC2M3XJ

Date Appointed: 19 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCIS WILLIAM SALWAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: NASH HOUSE 25 MOUNT SION KENT TN11TZ

Date Appointed: 22 Jun 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 26 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HUW DAVID STEPHENS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 8TH FLOOR, 155 BISHOPGATE EC2M3XJ

Date Appointed: 30 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DORRIEN WAYNE THOMAS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 8TH FLOOR, 155 BISHOPGATE EC2M3XJ

Date Appointed: 30 Oct 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JUSTIN TRAVLOS

Birthdate: Mar 1976

Nationality: IRISH,AUSTRALIAN

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 14 Sep 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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