FOUR MILLBANK NOMINEES LIMITED

Company number 00763901

21 officers / 20 resignations

MCGILVERAY, Elizabeth

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DRABBLE, Maxine Frances

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 28 October 2016

HALE, Lynn

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 September 2013
• Nationality: British

KENT, Heather Ann

• Correspondence address: 23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 2 July 2002
• Nationality: British

MOHAN, Francesca

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 24 April 2017

POWNEY, Jane Elizabeth

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 28 February 2018

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Secretary
• Appointed before: 26 April 1991
• Resigned on: 1 April 1998
• Nationality: British

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 26 April 1991
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COVENEY, Ken

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2012
• Resigned on: 10 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DRABBLE, Maxine Frances

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 September 2013
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALE, Lynn

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2007
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JACKAMAN, Nigel Victor Charles

• Correspondence address: Batts Cottage, Freefolk, Whitchurch, Hampshire, RG28 7NW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 26 April 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Financial Controller

JAGGER, Terence

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 March 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, Simon Robert

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 September 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Simon Francis

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALCOMSON, Ian Herbert Greer

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 March 2018
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OXFORD, Anthony Howard

• Correspondence address: Honeythorne, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 June 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

PEMBERTON-PIGOTT, Jason Hugh

• Correspondence address: 21 Rowan Road, London, W6 7DT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

PROBERT, David Henry

• Correspondence address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 26 April 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Accountant

STONE, Nicholas Philip

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 June 2016
• Resigned on: 26 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WHITE, Keith George

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 1998
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director