WILLBRO NOMINEES LIMITED

Company number 00295482

60 officers / 58 resignations

DYSON, Catherine Elizabeth

• Correspondence address: C/O Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCKENNA, Kevin Patrick

• Correspondence address: C/O Antony Batty & Co Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Risk Officer Of Investec Bank Plc

GORDON, James Robert Anthony

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Secretary
• Appointed on: 12 January 2023
• Resigned on: 22 June 2023

GORDON, Mark Thomas

• Correspondence address: Brands Cottage, Hedingham Road Wethersfield, Chelmsford, Essex, CM7 4EH
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Corporate Lawyer

HEIGHAM, David John

• Correspondence address: Hill House, Nayland, Colchester, Essex, CO6 4JB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 4 January 2006
• Nationality: British

KILDAY, Steven Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Secretary
• Appointed on: 10 June 2014
• Resigned on: 2 January 2023

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 31 January 2012
• Nationality: British

MILLER, David

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 10 June 2014

ACKROYD, David Edward

• Correspondence address: Stanza 11 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 28 February 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BACKHOUSE, Raymond Paul

• Correspondence address: Manor Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2000
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Stockbroker

BRACHER, Alex James

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 June 2013
• Resigned on: 11 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Banking Operations Manager

BROWNING, Robin

• Correspondence address: Whitecroft, Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 January 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

CARTWRIGHT, Peter, Dr

• Correspondence address: Setters, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 March 1993
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Stockbroker

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 May 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Clients

CULLIFORD, John Albert

• Correspondence address: 18 Leitrim Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 28 February 1992
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Office Manager

CURLING, David Antony Bryan

• Correspondence address: Middle Oakshott Farm, Hawkley, Liss, Hampshire, GU33 6LP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 28 February 1992
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Investment Manager

DARKE, Andrew

• Correspondence address: 41 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 February 1995
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Stockbroker

DELL, Graeme John

• Correspondence address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 June 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EVANS, Bruce

• Correspondence address: Cockfields Cock Green, Felsted, Dunmow, Essex, CM6 3NA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 March 1993
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FITCH, Raymond Bruce

• Correspondence address: 5 Sylvan Avenue, Mill Hill, London, NW7 2JH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 February 1992
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Office Manager

FRASER, Stuart John

• Correspondence address: 19 Lock Chase, London, SE3 9HB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 28 February 1992
• Resigned on: 5 January 2000
• Nationality: Uk
• Country of residence: England
• Occupation: Investment Manager

GASTON, Michael Charles

• Correspondence address: 17 Corona Road, Langdon Hill, Basildon, Essex, SS16 6HH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2000
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GATFIELD, Trevor Anthony

• Correspondence address: 12 Todd Close, Holmer Green, Buckinghamshire, United Kingdom, HP15 6UX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 January 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Settlements

GRAHAM-WOOD, Malcolm David

• Correspondence address: Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 September 1995
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HANDS, David John

• Correspondence address: Primrose Cottage 15 Highfield Road, Kemsing, Sevenoaks, Kent, TN15 6TN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 July 1995
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Stockbroker

HARRIS, Mark Trevor

• Correspondence address: 25 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 October 1995
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Stockbroker

HEIGHAM, David John

• Correspondence address: Hill House, Nayland, Colchester, Essex, CO6 4JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 28 February 1992
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HOOLEY, Iain William

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 July 2014
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORWOOD, Paul Michael

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 June 2010
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HURST, Ian James

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 June 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

KENNEDY, Alexander Ian Maxwell

• Correspondence address: 16 Darlan Road, Fulham, London, SW6 5BT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 February 1995
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Stockbroker

KING, Barbara-Ann

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 October 2022
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MCDONNELL, Paul Farnworth

• Correspondence address: Heathside Cottage Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 28 February 1992
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Stockbroker

MILLAR, John Paterson

• Correspondence address: 66 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 28 February 1992
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Stockbroker

NALLY, John Joseph

• Correspondence address: Flat 14 Tennyson Court, 11 Dorset Square, London, NW1 6QB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 February 1995
• Resigned on: 10 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker