ST. HELENS NOMINEES LIMITED

Company number 00271356

41 officers / 37 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Secretary
• Appointed on: 6 February 2008

AMEY, Michelle

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: December 1967
• Appointed on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BIBBY, Alison Clare

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: November 1966
• Appointed on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHAMBERS, Paul Stuart

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Solicitor

SAYERS, Ian Lawrence

• Correspondence address: Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Chartered Secretary

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Chartered Secretary

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 21 April 1995
• Nationality: British

BAMFORD, Julie

• Correspondence address: 18 Abbey Road, Exeter, Devon, EX4 7BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BEDINGHAM, Adrian Paul

• Correspondence address: Flat 83a Barkston Gardens, London, SW5 0EU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 September 1994
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Bank Official

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 December 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 April 1995
• Resigned on: 16 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOWEN, Irene Georgina

• Correspondence address: Hazeldene, Viking Way West Kingsdown, Sevenoaks, Kent
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 18 April 1992
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Banker

BRIMACOMBE, David John

• Correspondence address: Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 March 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Lawyer

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Secretary

CHANDLER, Janet Ada Priscilla

• Correspondence address: 10 Watts Road, Thames Ditton, Surrey, KT7 0DE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1993
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Bank Clerk

DAVEY, James Wallace

• Correspondence address: Cambron, Fox Hill Gardens, London, SE19 2XB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1993
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Banker

DEASY, John Gerard

• Correspondence address: 19 Edison Road, Welling, Kent, DA16 3NF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 February 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Bank Official

FINLAYSON, Colin

• Correspondence address: 10 Hartley Road, Longfield, Kent, DA3 7PE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Banker

FOWLER, Janet Lorraine

• Correspondence address: 51 Aldershot Road, Fleet, Hampshire, GU13 9NW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Bank Manager

HALE, Audrey Irene

• Correspondence address: 4 Copper Beeches, Warley Hill, Brentwood, Essex, CM14 5HW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 18 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Banker

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 August 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Secretary

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Company Secretary

JAIN, Sandeep Kumar

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Paul Nicholas

• Correspondence address: 70 Heron Way, Horsham, West Sussex, RH13 6DL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 July 1995
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Bank Official

LAWS, Kim

• Correspondence address: 19 Holly Bank, Basildon, Essex, SS16 6TE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 September 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Bank Official

LORD, Tim

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 October 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Alastair Andrew

• Correspondence address: 13 Melthorne Drive, Ruislip, Middlesex, HA4 0TS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 November 1992
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Bank Officer

MCALL, Barbara Anne

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2009
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANSOM, Kathleen Maria

• Correspondence address: Langtons Cottage, Chelmsford Road Felsted, Gt Dunmow, Essex, CM6 3ET
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 18 April 1992
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Banker

SAYERS, Ian Lawrence

• Correspondence address: Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 April 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Chartered Secretary

SKIPPEN, Terry Charles

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 August 2001
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SNELLING, Michael John

• Correspondence address: 11 Elgar Close, Tonbridge, Kent, TN10 4EA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 18 April 1992
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Banker

SNOW, Averina Anita

• Correspondence address: 59 Spencer Road, Twickenham, Middlesex, TW2 5TG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2000
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STYLIANOU, Andreas

• Correspondence address: 326 Bowes Road, London, N11 1AT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 18 April 1992
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Bank Official