GUARANTY NOMINEES LIMITED

Company number 00224714

71 officers / 66 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 31 July 2002

UK Limited Company What's this?

• Registration number: 3531235

DE KRUIJF, Isidora Martha Josepha

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 22 October 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DEAR, Daniel James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMING, Charles Edward Clark

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Nicholas

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWSON, Jane Elizabeth

• Correspondence address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 20 September 1993
• Nationality: British

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 30 October 1996
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 31 July 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 26 August 1999

ALLSOP, Debora Ann

• Correspondence address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 22 August 1992
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BAGGIOLI, Marco

• Correspondence address: Katrine Baird Hall, 2 Orville Road, London, SW11 3LR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 February 2003
• Resigned on: 28 June 2005
• Nationality: Italian
• Occupation: Banker

BAILEY, Lynda Anne

• Correspondence address: 8 Blondin Street, London, EC3 2TR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 March 1994
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

BARHAM, Diana Ellis

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 September 2011
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

BARHAM, Diana Ellis

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 November 1998
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

BENETEAU, Stanislas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2006
• Resigned on: 26 August 2008
• Nationality: French
• Occupation: Emea Adr Relationship Manager

BENETEAU, Stanislas

• Correspondence address: Flat 40 Pierhead Wharf, 69 Wapping High Street, London, E1W 1YF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 July 2004
• Resigned on: 28 June 2005
• Nationality: French
• Occupation: Emea Adr Relationship Manager

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BLEWER, Trevor Rodney

• Correspondence address: 58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 August 1992
• Resigned on: 22 August 1993
• Nationality: British
• Occupation: Bank Employee

BREWSTER, Lucy Jane

• Correspondence address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 1993
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Bank Official

BROOKS, Samantha Louise

• Correspondence address: 43 Sheppey Road, Dagenham, Essex, RM9 4LH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

CARSWELL, George

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 April 2006
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Adr Relationship Manager

CARSWELL, George

• Correspondence address: Flat 1, 87 Norroy Road, Putney, SW15 1PH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 July 2004
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Assistant Vice President Adr L

CLARK, Derek

• Correspondence address: 59 Derwent Road, Palmers Green, London, N13, N13 4QA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 November 1994
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Bank Official

COLLE, Patrick

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 September 1998
• Resigned on: 3 September 2006
• Nationality: French
• Occupation: Bank Officer

COOPER, Peter Andrew

• Correspondence address: 107 Haynes Road, Hornchurch, Essex, RM11 2HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

COSTER, Alan George

• Correspondence address: 60 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 22 August 1992
• Resigned on: 22 August 1993
• Nationality: British
• Occupation: Bank Employee

COX, Graham Derek Edward

• Correspondence address: 45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 August 1993
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

DAY, Simon John

• Correspondence address: 1 Chatfields Cottages, London Lane, Cuckfield, West Sussex, RH17 5BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 February 2003
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Vice President Operations

DOWNING, Mark Nicholas Wakeford

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Banker

DOWNING, Mark Nicholas Wakeford

• Correspondence address: 71 Stormont Road, London, SW11 5EJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 March 2001
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUGGAN, Rosaleen Elizabeth

• Correspondence address: Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: Irish
• Occupation: Bank Official

ELIAS, David

• Correspondence address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 February 1995
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Bank Official

ELLIS, Kenneth Macdonald

• Correspondence address: 8 Copford Close, Billericay, Essex, CM11 2DX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 22 August 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Bank Employee

FILBY, Christopher Lee

• Correspondence address: Flat 1 Block 2 Primrose Close, Hackbridge, Surrey, SM6 7HJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 March 2001
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Bank Supervisor

FISHER, Robert William

• Correspondence address: Tintagel Parkway, Bexley, Kent, DA5 2JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 22 August 1992
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Bank Employee