BIG Yellow Nominee NO. 1 Limited

Company 06378147 Active

Company details

Number	06378147
Status	Active
Type	Private Limited Company
Incorporated	21/09/2007
Address	2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

64209 - Activities of other holding companies n.e.c.

.Big Yellow Self Storage Company (Gp) Limited
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors

Hunter, John Duncanson Director · appointed 2025
Beavis, Shauna Louise Secretary · appointed 2011
Trotman, John Richard Director · appointed 2007
Vetch, Nicholas John Director · appointed 2007
Gibson, James Ernest Director · appointed 2007
LEE, Adrian Charles Jonathan Former Director · appointed 2014 · resigned 2024
Macland, Andrew John Former Director · appointed 2014 · resigned 2014
Santer, Christopher John Former Director · appointed 2013 · resigned 2014
Astruc, Olivier Former Director · appointed 2012 · resigned 2014
Barrett, Philip Mathew Former Director · appointed 2009 · resigned 2013
Penailggon, Benjamin Silas St John Former Director · appointed 2008 · resigned 2012
Shah, Kaushik Muljibhai Former Director · appointed 2007 · resigned 2009
Cole, Michael Alan Former Secretary · appointed 2007 · resigned 2011

Directors and officers on the Companies House record, current and former.

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