WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

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36 officers / 32 resignations

MILLER, David

Correspondence address
2 Gresham Street, London, United Kingdom, EC2V 7QP
Role
Secretary
Appointed on
31 January 2012

HOOLEY, Iain William

Correspondence address
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Role
Director
Date of birth
August 1972
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

PRICE, Judith Edna

Correspondence address
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Role
Director
Date of birth
September 1957
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Director

WRAGG, Jonathan Peter

Correspondence address
2 Gresham Street, London, United Kingdom, EC2V 7QP
Role
Director
Date of birth
June 1967
Appointed on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Director

BAGSHAW, Joanne Louise

Correspondence address
Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
13 March 2006

DAWREEAWOO, Batoolah

Correspondence address
16 The Crossways, Wembley, Middlesex, HA9 9NG
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
24 September 2007

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
19 October 2011
Resigned on
31 January 2012

WARRACK, Anne Victoria Mary

Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
22 March 2002

ASHGROVE SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
30 September 2011

Registered in a European Economic Area What's this?

Placed registered
LONDON, UK
Registration number
04396296

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Secretary
Resigned on
1 September 1999

ANGELL, Ian Hugh Arthur

Correspondence address
7 Carlton Road, New Malden, Surrey, KT3 3AJ
Role Resigned
Director
Date of birth
March 1951
Resigned on
7 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARMITAGE, Mark Cecil Christopher

Correspondence address
20 Walton Street, London, SW3 1RE
Role Resigned
Director
Date of birth
June 1937
Resigned on
6 June 1997
Nationality
British
Occupation
Stockbroker

BRODY, Alan Jeffrey

Correspondence address
10 Hanover House, St Johns Wood High Street, London, NW8 7DX
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 September 2001
Resigned on
18 March 2004
Nationality
American
Occupation
Regional Director

COLLINS, Roderick Martin

Correspondence address
36 Bedford Gardens, London, W8 7EH
Role Resigned
Director
Date of birth
April 1947
Resigned on
1 September 1999
Nationality
British
Occupation
Banker

DATTANI, Vasant Gopaldas

Correspondence address
12 Downage, Hendon, London, NW4 1AH
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 February 2006
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOWARD, David Keith

Correspondence address
4th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 October 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
Uk
Occupation
Chief Operating Officer

HOWELL, Philip Luard

Correspondence address
4th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
November 1955
Appointed on
19 October 2011
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finacial Services

HOWELL, Philip Luard

Correspondence address
Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 September 2007
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

IVANS, Ronald Joseph

Correspondence address
62 Karol Place, Muttontown, New York, Ny 11753, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 February 2006
Resigned on
24 September 2007
Nationality
American
Country of residence
Usa
Occupation
Cpa Financial Officer

JONES, William Nigel Henry

Correspondence address
Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 September 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Chartered Accountant

JONES, William Nigel Henry

Correspondence address
Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 September 1999
Resigned on
25 September 2001
Nationality
British
Occupation
Chartered Accountant

KENNEDY, Ian Marshall

Correspondence address
Wooton House Willow Close, Chalfont St Peter, Buckinghamshire, SL9 9JT
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 September 2007
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LIPSCOMB, Robert Martin

Correspondence address
10 Stone Park Avenue, Beckenham, Kent, BR3 3LS
Role Resigned
Director
Date of birth
January 1953
Resigned on
18 September 1992
Nationality
British
Occupation
Stockbroker

LLOYD, Geoffrey Gordon

Correspondence address
19 Eglantine Road, London, SW18 2DE
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 September 1999
Resigned on
6 September 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Operations Executive

MASSEY, Stephen Leigh

Correspondence address
66 Elsworthy Road, London, NW3 3BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 1999
Resigned on
24 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

MENZIES, Clive Esmond

Correspondence address
25 Webster Gardens, Ealing, London, W5 5NA
Role Resigned
Director
Date of birth
September 1951
Resigned on
4 January 1994
Nationality
British
Occupation
Director

PETTIFOR, Ian

Correspondence address
6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 September 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PHILLIPS, Gary Ewan

Correspondence address
61 Telfords Yard, London, E1 9BQ
Role Resigned
Director
Date of birth
March 1959
Resigned on
18 September 1992
Nationality
Zimbabwean
Occupation
General Manager

ROBBINS, Carol Eileen

Correspondence address
5e Thorney Court, Palace Gate, Kensington, London, W8 5NJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 March 2003
Resigned on
30 September 2005
Nationality
American
Occupation
Chief Executive Officer

SALTER, Terence Roy

Correspondence address
127 Mayfield Road, Sanderstead, South Croydon, Surrey, CR2 0BH
Role Resigned
Director
Date of birth
October 1950
Resigned on
18 September 1992
Nationality
British
Occupation
Stockbroker

SLOAN, William David

Correspondence address
Tilford Farmhouse, Tilford, Farnham, Surrey, GU10 2BX
Role Resigned
Director
Date of birth
September 1946
Resigned on
3 April 1992
Nationality
British
Occupation
Stockbroker

SMITH, Paul Bernard

Correspondence address
18 Admirals Walk, St. Albans, Hertfordshire, AL1 5RX
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 September 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SUNDERLAND, John Trevor

Correspondence address
58 Wragby Road, London, E11 3LB
Role Resigned
Director
Date of birth
January 1964
Resigned on
29 May 1992
Nationality
British
Occupation
Stockbroker

VILLIERS, Alastair Michael Hyde

Correspondence address
17 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
August 1939
Resigned on
3 July 1995
Nationality
British
Occupation
Director

WHITFELD, Michael

Correspondence address
Querns, Goring Heath, Reading, Berkshire, RG8 7RH
Role Resigned
Director
Date of birth
March 1939
Resigned on
2 March 2001
Nationality
British
Occupation
Stockbroker