SOUTH WESTERN NOMINEES LIMITED

Company number 00341500

28 officers / 23 resignations

MEHTA, Shital

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role: Secretary
• Appointed on: 7 March 2022

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: May 1967
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

WILSON, Ruth

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: September 1981
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDIRECTORS LIMITED

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Appointed on: 30 September 2010

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• Registration number: 01548826

BURKE, Francis Anthony

• Correspondence address: Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 1 August 1992
• Nationality: British

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2000
• Resigned on: 12 December 2018
• Nationality: British

GODBY, Peter Charles

• Correspondence address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 August 1993
• Nationality: British

HOLLIMAN, Anthony Robert

• Correspondence address: 32 The Avenue, Billericay, Essex, CM12 9HG
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 23 December 1998
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: 26 Bushy Park Road, Teddington, London, TW11 9DG
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 15 December 2000
• Nationality: British

MCCORMACK, Peter

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 26 November 2021

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 December 1997
• Nationality: British

ALLVEY, David Philip

• Correspondence address: 23 Hambleden Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 July 1992
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 8 April 1992
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 September 1998
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

DENLEA, Leo Edward

• Correspondence address: 2798 Mcconnell Drive, Los Angeles California 90064, Usa
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 8 April 1992
• Resigned on: 4 March 1997
• Nationality: American
• Occupation: Executive

GARRAWAY, Brian Pattison

• Correspondence address: Flat 12 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 8 April 1992
• Resigned on: 29 July 1992
• Nationality: British
• Occupation: Chartered Accountant

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 September 1998
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 29 July 1992
• Resigned on: 11 September 1998
• Nationality: German
• Occupation: Economist

KING, Alan Jude

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 August 2011
• Resigned on: 27 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 October 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 September 1998
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

PRITCHARD, Raymond John

• Correspondence address: 304 Mockingbird Valley Road, Louisville, Kentucky 40207, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 8 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Tobacco Manufacturer

SANDEFUR, Thomas Edwin

• Correspondence address: 1400 Willows 1004, Louisville Kentucky 40204, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 8 April 1994
• Resigned on: 1 May 1995
• Nationality: American
• Occupation: Director

SHEEHY, Patrick, Sir

• Correspondence address: 11 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 8 April 1992
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Company Chairman

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor