STAFF NOMINEES LIMITED

Company number 00538883

21 officers / 18 resignations

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Secretary
• Appointed on: 1 October 2004
• Nationality: British

PURI, Vishal

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG31 5TS
• Role: Director
• Date of birth: March 1974
• Appointed on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ZEA BETANCOURT, Larry Jose

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG31 5TS
• Role: Director
• Date of birth: December 1961
• Appointed on: 23 March 2015
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director

ASTIN, Andrew Robert

• Correspondence address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 30 June 1999
• Nationality: British

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN SMITH, Philip Bernard

• Correspondence address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Secretary

STANDISH, Frank James

• Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Secretary

ASTIN, Andrew Robert

• Correspondence address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 October 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

BOTTLE, Stephen

• Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 April 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2004
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Chartered Secretary

BROWN, Charles Bennett

• Correspondence address: Brendon, Beenham, Reading, Berkshire, RG7 5NX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 January 2000
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Chartered Secretary

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 September 2004
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLARD, Peter Henry

• Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIFFIN SMITH, Philip Bernard

• Correspondence address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
• Role (Resigned): Director
• Appointed on: 1 July 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Chartered Secretary

HAMPSON, Michael David

• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 February 2000
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Chartered Secretary Barrister

HILL, John Lyndon, Dr

• Correspondence address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 July 1992
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Corporate & Legal Affairs Dire

SHARP, Roger Michael

• Correspondence address: The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 July 1992
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Chartered Accountant

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STANDISH, Frank James

• Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 May 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Secretary

THOMSON, Alan Matthew

• Correspondence address: 577 Warwick Road, Solihull, West Midlands, B91 1AW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 July 1992
• Resigned on: 14 April 1995
• Nationality: American
• Occupation: Chartered Accountant