GYLE HOLDINGS (2) LTD

10563127
7TH FLOOR, 20 ST. ANDREW STREET LONDON EC4A 3AG

People & Contacts

Contact Details
Registered Address 7TH FLOOR, 20 ST. ANDREW STREET
LONDON

EC4A 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROMONTORIA GYLE HOLDINGS (2) LTD 13 Jan 2017 - 02 Sep 2020
People

Current directors

MR ANTONY CHRISTIE

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O APAM LTD 4TH FLOOR 84 GROSVENOR STREET W1K3JZ

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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MS SINÉAD MARY GABRIELLE KENNY

Birthdate: Aug 1981

Nationality: IRISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 05 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 13 Jan 2017

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MS MELISSA GABRIELLE BOURGEOIS

Birthdate: Jan 1983

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 13 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANNICK AGNES BREDERO

Birthdate: Mar 1987

Nationality: DUTCH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 04 Apr 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RAOUL RENE HOFLAND

Birthdate: Apr 1967

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 13 Jan 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MAURICE ALEXANDER KALSBEEK

Birthdate: Jan 1977

Nationality: DUTCH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 13 Jan 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS AMY NICOLE LEJUNE

Birthdate: May 1977

Nationality: AMERICAN

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 11 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS MICHELLE O'FLAHERTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 13 Dec 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MARTINUS JOHANNES CORNELIS PEEK

Birthdate: Aug 1984

Nationality: DUTCH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Aug 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID POWELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O APAM LTD 4TH FLOOR 84 GROSVENOR STREET W1K3JZ

Date Appointed: 28 Aug 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR GERARDUS JOHANNES SCHIPPER

Birthdate: Sep 1965

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 13 Jan 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN SLATER

Birthdate: Jan 1956

Nationality: BRITISH

Address: C/O APAM LTD 4TH FLOOR 84 GROSVENOR STREET W1K3JZ

Date Appointed: 28 Aug 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHRISTOPHER VIJSELAAR

Birthdate: Jan 1986

Nationality: DUTCH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 13 Jan 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MISS ANDREA AYODELE WILLIAMS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Jan 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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