SCHRODER NOMINEES LIMITED

Company number 00224183

26 officers / 23 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 12 December 2016

UK Limited Company What's this?

• Registration number: 08816671

HILBORNE, Peter

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THURLEY, Charles Gavin

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Operations Manager

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 28 July 2011
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 13 June 2012
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed before: 9 February 1993
• Resigned on: 30 June 2004
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 12 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6390556

BAINBRIDGE, John Philip

• Correspondence address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1995
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BONATHAN, Jennifer Ann

• Correspondence address: 10 Collison Place, Manor Road, London, N16 5AY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 November 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CHILDS, Mark David

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 July 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Operations

DUNMALL, John Michael

• Correspondence address: Bracken Ridge, Crabtree Gardens, Headley, Hampshire, GU35 8LN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 9 February 1993
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Computer Operations Manager

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 9 February 1993
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEALD, Andrew Peter

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 December 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERIN, Daryl Stephen John

• Correspondence address: 7 Wavendon Avenue, Chiswick, London, W4 4NP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 1995
• Resigned on: 6 September 2005
• Nationality: British & New Zealander
• Occupation: Operations Director

LAMBERT, John Rodney

• Correspondence address: Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 February 1993
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Chartered Accountant

LEONARD, Peter Alan

• Correspondence address: 153 Coombe Lane, London, SW20 0QX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 9 February 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Investment Manager

MUNDIE, Robert Carswell

• Correspondence address: 13 Regents Park Road, London, NW1 7TL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Operations Director

NIVEN, Keith Melville

• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 9 February 1993
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

PAINTER, Philip Keith

• Correspondence address: Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, Kent, ME9 7UP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 1997
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Custody Operations Manager

PAVEY, Michael William

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 July 2005
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Operations Director

SARGENT, Alex James

• Correspondence address: 103 Highbury Park, London, N5 1UB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 June 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Brian David

• Correspondence address: Hollyoaks 7 Beckworth Close, Lindfield, West Sussex, RH16 2EJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 9 February 1993
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Assistant Direc

SEDGWICK, Ian Peter

• Correspondence address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 9 February 1993
• Resigned on: 20 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Mark Julian

• Correspondence address: 17 Ashdown Close, Woking, Surrey, GU22 7PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 May 1997
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Operations Director

TOBIAS, Peter Michael

• Correspondence address: 36 Glebelands Avenue, South Woodford, London, E18 2AB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 July 1993
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Solicitor

WOOD, Brian David

• Correspondence address: 237 Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, WD3 2DP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 9 February 1993
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Investment Manager