BRISTOL ALLIANCE NOMINEE NO.2 LIMITED

Company summary

Company number: 05118134
Status: ACTIVE
Incorporated / age: 4 May 200422 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Non-trading company
Previous company names
SHELFCO (NO. 2965) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
AIGLON, Romain ACTIVE	Director	28 Apr 2023		France	April 1986	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	25 Feb 2022		United Kingdom	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DE MALLMANN, Matthieu ACTIVE	Director	09 Jan 2023		France	November 1982	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNN, Robert George Alexander ACTIVE	Director	02 Oct 2026		United Kingdom	April 1982	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PERROTT, Martin Kenneth ACTIVE	Director	30 Oct 2014		United Kingdom	September 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	21 Aug 2025		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	22 Jun 2004	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 May 2004	22 Jun 2004			Lacon House, Theobalds Road, London, WC1X 8RW
AKERS, Richard John RESIGNED	Director	24 Feb 2005	14 Mar 2014	United Kingdom	August 1961	Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
ASHTON, Mark Arthur RESIGNED	Director	01 Mar 2008	31 Dec 2008	United Kingdom	August 1963	Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
ATKINS, David John RESIGNED	Director	08 Feb 2007	26 Oct 2011	United Kingdom	April 1966	10, Grosvenor Street, London, W1K 4BJ, England
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BAIRD, Christie RESIGNED	Director	11 Nov 2021	25 Feb 2022	United Kingdom	July 1980	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	30 Apr 2019	05 May 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BETTY, Simon James RESIGNED	Director	05 May 2020	11 Dec 2020	Ireland	August 1975	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BLAKE, Ashley Peter RESIGNED	Director	07 May 2009	14 Mar 2014	England	October 1969	5, Strand, London, WC2N 5AF, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	27 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BYWATER, John Andrew RESIGNED	Director	22 Jun 2004	08 Feb 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
CHRISTIAN WEST, Ailish Martina RESIGNED	Director	14 Mar 2014	30 Oct 2014	United Kingdom	November 1976	5, Strand, London, WC2N 5AF, United Kingdom
CLAY, Suzanne Penelope RESIGNED	Director	10 Jun 2013	30 Oct 2014	United Kingdom	May 1972	5, Strand, London, WC2N 5AF, United Kingdom
COLE, Peter William Beaumont RESIGNED	Director	30 Oct 2014	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
COLE, Peter William Beaumont RESIGNED	Director	22 Jun 2004	07 May 2009	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
COOPER, Peter Frank RESIGNED	Director	26 Oct 2011	30 Apr 2019	United Kingdom	June 1963	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
D'ORVES, Louis D'Estienne RESIGNED	Director	29 May 2018	14 Sep 2018	United Kingdom	June 1982	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
DE BARR, Robert Henry RESIGNED	Director	22 Jun 2004	07 May 2009	England	June 1950	Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
DE SENNEVILLE, Antoine RESIGNED	Director	25 Nov 2019	08 Mar 2022	France	June 1980	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
DON-WAUCHOPE, Despina RESIGNED	Director	28 Oct 2013	30 Oct 2014	United Kingdom	May 1969	5, Strand, London, WC2N 5AF, United Kingdom
EADY, Neil Leslie RESIGNED	Director	28 Oct 2010	10 Jun 2013	United Kingdom	November 1977	5, Strand, London, WC2N 5AF
EL JAHIRI, Yasmina RESIGNED	Director	08 Mar 2022	28 Apr 2023	France	September 1989	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	14 Aug 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
FIELD, Graham RESIGNED	Director	22 Jun 2004	29 Feb 2008		July 1947	20 Hawthorne Road, Bickley, Kent, BR1 2HH
HARDIE, Nicholas Alan Scott RESIGNED	Director	28 Oct 2010	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HILL, Robin Gerard RESIGNED	Director	28 Apr 2017	20 Apr 2018	United Kingdom	October 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
HUTCHINGS, Lawrence Francis RESIGNED	Director	14 Aug 2008	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
KAVANAGH, Anne Theresa RESIGNED	Director	30 Oct 2014	03 Apr 2017	United Kingdom	July 1961	8th Floor, 155 Bishopgate, London, EC2M 3XJ, United Kingdom
LEHUEDE, Arnaud Samuel Francois Marie Eugene RESIGNED	Director	31 Aug 2017	25 Nov 2019	France	May 1986	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
MELLISS, Simon Richard RESIGNED	Director	22 Jun 2004	07 May 2009		July 1952	Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
PARSONS, Scott Cameron RESIGNED	Director	14 Mar 2014	30 Oct 2014	England	June 1969	5, Strand, London, WC2N 5AF, United Kingdom
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	11 Nov 2021	02 Oct 2026	United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PLOCICA, Martin RESIGNED	Director	26 Oct 2011	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
POITTEVIN, Cédric Yves Nicolas RESIGNED	Director	19 Dec 2014	31 Aug 2017	France	September 1984	8th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
SALWAY, Francis William RESIGNED	Director	22 Jun 2004	07 May 2009	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
SHAW, Richard Geoffrey RESIGNED	Director	26 Oct 2011	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, England
STEPHENS, Huw David RESIGNED	Director	30 Oct 2014	19 Dec 2014	United Kingdom	March 1960	8th Floor, 155, Bishopgate, London, EC2M 3XJ, United Kingdom
THOMAS, Dorrien Wayne RESIGNED	Director	30 Oct 2014	21 Dec 2018	United Kingdom	November 1959	8th Floor, 155, Bishopgate, London, EC2M 3XJ, United Kingdom
TRAVIS, Simon Charles RESIGNED	Director	30 Apr 2019	07 Aug 2025	England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
TRAVLOS, Justin RESIGNED	Director	14 Sep 2018	09 Jan 2023	United Kingdom	April 1976	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	04 May 2004	22 Jun 2004			Lacon House, Theobalds Road, London, WC1X 8RW

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

AIGLON, Romain ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: France
Date of birth: April 1986
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

BADHAM, Harry Alexander ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DE MALLMANN, Matthieu ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: France
Date of birth: November 1982
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DUNN, Robert George Alexander ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PERROTT, Martin Kenneth ACTIVE
Role: Director
Appointed on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 2004
Resigned on: 22 Jun 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH

ASHTON, Mark Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR

ATKINS, David John RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BAIRD, Christie RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BETTY, Simon James RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 11 Dec 2020
Country of Residence: Ireland
Date of birth: August 1975
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BLAKE, Ashley Peter RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: October 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 08 Feb 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

CHRISTIAN WEST, Ailish Martina RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 5, Strand, London, WC2N 5AF, United Kingdom

CLAY, Suzanne Penelope RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 5, Strand, London, WC2N 5AF, United Kingdom

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

COOPER, Peter Frank RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

D'ORVES, Louis D'Estienne RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

DE BARR, Robert Henry RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: June 1950
Address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA

DE SENNEVILLE, Antoine RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 08 Mar 2022
Country of Residence: France
Date of birth: June 1980
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

EADY, Neil Leslie RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 5, Strand, London, WC2N 5AF

EL JAHIRI, Yasmina RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 28 Apr 2023
Country of Residence: France
Date of birth: September 1989
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 14 Aug 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

FIELD, Graham RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 29 Feb 2008
Date of birth: July 1947
Address: 20 Hawthorne Road, Bickley, Kent, BR1 2HH

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HILL, Robin Gerard RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

KAVANAGH, Anne Theresa RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 8th Floor, 155 Bishopgate, London, EC2M 3XJ, United Kingdom

LEHUEDE, Arnaud Samuel Francois Marie Eugene RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 25 Nov 2019
Country of Residence: France
Date of birth: May 1986
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

MELLISS, Simon Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 07 May 2009
Date of birth: July 1952
Address: Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

PARSONS, Scott Cameron RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: June 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 02 Oct 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PLOCICA, Martin RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

POITTEVIN, Cédric Yves Nicolas RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 31 Aug 2017
Country of Residence: France
Date of birth: September 1984
Address: 8th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 10, Grosvenor Street, London, W1K 4BJ, England

STEPHENS, Huw David RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 8th Floor, 155, Bishopgate, London, EC2M 3XJ, United Kingdom

THOMAS, Dorrien Wayne RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 8th Floor, 155, Bishopgate, London, EC2M 3XJ, United Kingdom

TRAVIS, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: June 1969
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

TRAVLOS, Justin RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 2004
Resigned on: 22 Jun 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

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