HERITABLE NOMINEES LIMITED

Company number 00553306

14 officers / 12 resignations

GILMOUR, Karen Louise

• Correspondence address: 8 Hill Street, London, United Kingdom, W1J 5NG
• Role: Secretary
• Appointed on: 1 July 2010

MALDE, Ketan Jayantilal

• Correspondence address: 15 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUGER, Mark Conrad David

• Correspondence address: 1 Waring Drive, Green Street Green, Orpington, Kent, BR6 6DN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British

BULL, David Richard

• Correspondence address: 139 London Road, Braintree, Essex, CM77 8PT
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Chartered Accountant

FIELDEN, David

• Correspondence address: Beechcroft, Lewes Road, Lindfield, Sussex, RH16 2LQ
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 31 March 1997
• Nationality: British

RAMPLING, David William

• Correspondence address: Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 27 September 2002
• Nationality: British

BYFORD, Charles William

• Correspondence address: 2b Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 30 April 1992
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Company Director

FIELDEN, David

• Correspondence address: Beechcroft, Lewes Road, Lindfield, Sussex, RH16 2LQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

RAMPLING, David William

• Correspondence address: Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 March 1999
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SISMEY DURRANT, Mark Timothy John

• Correspondence address: Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 September 2002
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

WENTWORTH, Ian Timothy

• Correspondence address: 6 Saint Edmunds Terrace, London, NW8 7QP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 April 1992
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, John Robert Henry

• Correspondence address: Ladymead 13 Flower Walk, Guildford, Surrey, GU2 5ER
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 30 April 1992
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

YOUNG, Martin Henry

• Correspondence address: 21 Broomhouse Road, London, SW6 3QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 April 1992
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZAPHIRIOU ZARIFI, Ari Charles

• Correspondence address: 56-60 St John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 30 April 1992
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company Director