ROY NOMINEES LIMITED

Company number 00285269

60 officers / 56 resignations

VICKERY, Rachel

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Secretary
• Appointed on: 23 February 2022

FOX, Ben

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

MAYES, Christopher

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Ian Robert

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ADEJUMO, Oluremi

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 3 June 2016

COATMAN, Helen Joanna

• Correspondence address: 197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 13 June 2006
• Nationality: British

CURTIS, Samantha Jane

• Correspondence address: Legal Department - Rbc Dexia Investor Services Trust, Riverbank House, 2 Swan Lane, London, England, EC4R 3AF
• Role (Resigned): Secretary
• Appointed on: 25 August 2008
• Resigned on: 10 April 2014
• Nationality: English
• Occupation: Manager, Legal

DOWDALL, Siobhan Majella

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Secretary
• Appointed on: 30 December 2020
• Resigned on: 23 February 2022

FISHER, Charles John Hamilton

• Correspondence address: 15 Foskett Road, London, SW6 3LY
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Dir/Sec

MOODY, Patricia Joan

• Correspondence address: 8 Riverdene, Edgware, Middlesex, HA8 9TD
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 1 September 1993
• Nationality: British

OSARO, Mirabelle

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Secretary
• Appointed on: 10 February 2020
• Resigned on: 2 November 2020

PIKE, Geoff

• Correspondence address: 14 Kingsbridge Court, Peterborough, Cambridgeshire, PE4 5BE
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 31 July 2008
• Nationality: British

RICHARDSON, Alex

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 10 February 2020

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 25 October 2006
• Nationality: British

BANKS, David Julian

• Correspondence address: 124 Addington Road, West Wickham, Bromley, Kent, BR4 9BQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Operations Manager

BARKER, Richard

• Correspondence address: 27 Cheviot Close, Tonbridge, Kent, TN9 1NH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 March 1994
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Manager Settlements

BARNS, Lawrence Mark

• Correspondence address: 99 Halleys Ridge, Hertford, Hertfordshire, SG14 2TH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 9 July 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Bank Officer

BARR, Brian Ernest

• Correspondence address: C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Ontario M5j2t3, Canada
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 9 July 1992
• Resigned on: 1 September 1993
• Nationality: British Canadian
• Occupation: Banker

BERRESFORD, Craig

• Correspondence address: Flat 3 153 Dartmouth Road, London, NW2 4EN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 September 1994
• Resigned on: 1 August 2000
• Nationality: Australian
• Occupation: Bank Manager

BICKLEY, Anthony John

• Correspondence address: 68 Chalton Heights, Chalton, Luton, Bedfordshire, LU4 9UF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 February 1995
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Chartered Accountant

BRADSHAW, Clifford

• Correspondence address: 20 Meadowside Road, Upminster, Essex, RM14 3YT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 9 July 1992
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Securities Officer

BRIDGEMAN, Paul

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 February 2020
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Banking

BROWN, Cortland Scott

• Correspondence address: 2 Churchfields Avenue, Weybridge, Surrey, KT13 9YA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1996
• Resigned on: 18 May 1999
• Nationality: Canadian
• Occupation: Banker

BROWN, Keith Stuart

• Correspondence address: 49 Heathcote Drive, East Grinstead, West Sussex, RH19 1NB
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 9 July 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Bank Officer

CLEAVELY, Peter

• Correspondence address: 3 Maria Terrace, London, E1 4NE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2000
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Compliance Officer

COLEMAN, Simon Gary

• Correspondence address: Legal Dept - Rbc Dexia Investor Services Trust, Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V 4DE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 November 2002
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CURTIS, Samantha Jane

• Correspondence address: Legal Department - Rbc Dexia Investor Services Trust, Riverbank House, 2 Swan Lane, London, England, EC4R 3AF
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 September 2008
• Resigned on: 10 April 2014
• Nationality: English
• Country of residence: England
• Occupation: Senior Manager - Legal

CUTTS, Philip Martin

• Correspondence address: 65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 1993
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DORAN, Patrick James

• Correspondence address: 174 Earlshall Road, Eltham, London, SE9 1PW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 February 1995
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Manager, Audit And Control

FENTON, Steven Richard

• Correspondence address: 41 Salisbury Road, Manor Park, London, E12 6AA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 9 July 1992
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Securities Officer

GARTSIDE, Timothy Ivan

• Correspondence address: 69 Queen Elizabeth Walk, Stoke Newington, London, N16 5UG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 9 July 1992
• Resigned on: 13 August 1993
• Nationality: Australian
• Occupation: Bank Officer

GATEHOUSE, Martyn John

• Correspondence address: 15 Armley Grove, Stamford, Lincolnshire, PE9 1DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2000
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GHALI, Maggie Michelle

• Correspondence address: 105a Shernhall Street, Walthamstow, London, E17 9HS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed before: 9 July 1992
• Resigned on: 27 August 1993
• Nationality: British
• Occupation: Bank Officer

HALL, Michelle

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 October 2017
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

HARRISON, Patricia Diann

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 December 2015
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Manager, Chartered Accountant