BROADMINSTER NOMINEES LIMITED

Company number 00503759

24 officers / 21 resignations

HIRANI, Daksha

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role: Secretary
• Appointed on: 15 November 2010
• Nationality: British

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role: Director
• Date of birth: December 1966
• Appointed on: 25 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRAUNHOFER, Jennifer Sandra

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 2 March 2011
• Nationality: British

GOMM, Josephine Eleanor

• Correspondence address: 22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Secretary

HENDERSON, Michaella

• Correspondence address: Flat 2, 62 Stile Hall Gardens, London, W4 3BU
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 March 2005
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 15 November 2010
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 24 October 2005
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 22 September 2004
• Nationality: British

WHITEHEAD, Michael Ernest

• Correspondence address: 41 Clay Lane, Bushey Heath, Hertfordshire, WD2 3RB
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 14 July 1997
• Nationality: British

BRIDGEN, Madeleine Anne

• Correspondence address: 88 Grinsborough Court, Walton On Thames, Surrey, KT12 1NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 September 1992
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Bank Official

CHAPMAN, Michael Roger

• Correspondence address: Lawn House Holly Hill, Colemans Hatch, East Sussex, TN7 4EP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 May 1996
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Head Of Unit Trust Admin

EMMERSON, Errol Peter

• Correspondence address: East Bredon 26 Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 15 August 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Business Consultant

GAGE, Arthur Charles

• Correspondence address: 4 Osborne Court, Victoria Road, Milford On Sea, Lymington, Hampshire, SO41 0NP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 15 August 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Bank Official

GARRETT, John Matthew

• Correspondence address: 4 Heatherwood Close, Wanstead, London, E12 5SB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 15 August 1992
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GOMM, Josephine Eleanor

• Correspondence address: 22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 July 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Secretary

KEEN, Peter Lawrence

• Correspondence address: 6 Merewood Close, Bickley, Bromley, Kent, BR1 2AN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 15 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Compliance Officer

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 15 August 1992
• Resigned on: 1 May 1998
• Nationality: Danish
• Occupation: Company Secretary

MANSELL, John Bradbury

• Correspondence address: 10 Balham Road, London, SW12 8DX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 February 1995
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MAYFIELD, Clifford Norman

• Correspondence address: 21 Merilies Gardens, Westcliff On Sea, Essex, SS0 0AB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 15 August 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Bank Official

MILLER, Alan Charles

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 May 1998
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Purchasing

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Secretary

TOMLINSON, Ian

• Correspondence address: 59 Devonshire Avenue, Dartford, Kent, DA1 3DN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 15 August 1992
• Resigned on: 15 February 1997
• Nationality: British
• Occupation: Bank Official

WHITEHEAD, Michael Ernest

• Correspondence address: 41 Clay Lane, Bushey Heath, Hertfordshire, WD2 3RB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 15 August 1992
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Bank Official