SOUTHGATE GENERAL PARTNER LIMITED

05355110
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MILEFLIGHT LIMITED 07 Feb 2005 - 17 Mar 2005
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 04 Mar 2005

Appointment Type: C

Other Appointments: None

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MS ANNALISE JALLAND

Birthdate: May 1988

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 23 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KEITH MCCLURE

Birthdate: Jun 1990

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES REED

Birthdate: Apr 1980

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET ENGLAND W1H7LX

Date Appointed: 17 Jan 2023

Appointment Type: D

Other Appointments: None

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MR TIM RUSSELL

Birthdate: Dec 1980

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 13 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CHRIS WILKINSON

Birthdate: Sep 1988

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 02 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MARK RAE

Birthdate: Jun 1979

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 27 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MS CLAIRE ANN BARBER

Birthdate: Aug 1974

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET ENGLAND W1H7LX

Date Appointed: 01 Jul 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR EDWARD DAVID FLEMING CREE

Birthdate: Dec 1968

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET ENGLAND W1H7LX

Date Appointed: 01 Jul 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ARIE WILLEM DEN HARTOG

Birthdate: May 1961

Nationality: DUTCH

Address: MULTI ASSET MANAGEMENT B.V. HANZEWEG 16 2803 MC

Date Appointed: 15 Jul 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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IMOGEN CATHERINE LINGARD EBBS

Birthdate: Apr 1983

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 23 Nov 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RHYS EVANS

Birthdate: Oct 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 20 Oct 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE KERRIS WAY EARLEY RG65UW

Date Appointed: 15 Apr 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 04 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN HARRIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: CITY EXCHANGE 7TH FLOOR 11-13 GLOUCESTER STREET BT14LS

Date Appointed: 06 Apr 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BARRY STEVEN HILL

Birthdate: Jul 1972

Nationality: BRITISH

Address: NO. 1 POULTRY EC2R8EJ

Date Appointed: 15 Jul 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 03 Feb 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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LOUISA FRANCESCA STANTON HOLMES

Birthdate: Apr 1991

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET W1H7LX

Date Appointed: 01 Dec 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEONARD HOOK

Birthdate: Aug 1979

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 31 Aug 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 04 Mar 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES LUSCOMBE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 15 Jul 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN FERMOR MANSLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 4 WILLIS ROAD CB12AQ

Date Appointed: 04 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET ENGLAND W1H7LX

Date Appointed: 02 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR VICTOR ERIC MICHEL

Birthdate: Nov 1945

Nationality: BRITISH

Address: 11 WEST BRIGHTON CRESCENT EH151LU

Date Appointed: 17 Oct 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS LAUREN ELIZABETH OBBARD

Birthdate: May 1982

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 07 May 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LINDSAY PATERSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 07 Feb 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK RAE

Birthdate: Jun 1979

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 27 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS AMANDA JANE RAVEN

Birthdate: Aug 1985

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 22 May 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES REED

Birthdate: Apr 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 12 May 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DARREN WINDSOR RICHARDS

Birthdate: Jul 1972

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 27 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROBSON

Birthdate: Oct 1982

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET W1H7LX

Date Appointed: 14 Oct 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ANNA RULE

Birthdate: Jun 1974

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 26 Sep 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY SARGENT

Birthdate: Aug 1967

Nationality: BRITISH

Address: 14 DEMESNE ROAD COUNTY DOWN BT189NB

Date Appointed: 17 Oct 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR GARY BRIAN SHERWIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 14 Oct 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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BENJAMIN JAMES STALLWOOD

Birthdate: Jun 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 29 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR NICK TAUNT

Birthdate: Jan 1986

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET ENGLAND W1H7LX

Date Appointed: 01 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR CASPER VERNOOIJ

Birthdate: Sep 1978

Nationality: DUTCH

Address: MULTI INVESTMENTS B.V. HANZEWEG 16 2803 MC

Date Appointed: 15 Jul 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALEXANDER RICHARD MOUNTFORD

Birthdate: Aug 1980

Nationality: BRITISH

Address: YORK HOUSE SEYMOUR STREET ENGLAND W1H7LX

Date Appointed: 15 Mar 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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