ZEBAN NOMINEES LIMITED

Company number 01000448

31 officers / 26 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 7 August 1996

MACKENZIE, Iain Stuart

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PINN, Eric Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PITKIN, James Alexander

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PODD, Daniel Anthony

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed on: 30 April 1991
• Resigned on: 3 August 1995
• Nationality: British

MERRY, Stephen Paul

• Correspondence address: 25 Farwell Road, Sidcup, Kent, DA14 4LQ
• Role (Resigned): Secretary
• Appointed on: 3 August 1995
• Resigned on: 7 August 1996
• Nationality: British

AMOS, Richard James

• Correspondence address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 1997
• Resigned on: 6 May 2000
• Nationality: British
• Occupation: Banker

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 October 2011
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURTENSHAW, Michael Richard

• Correspondence address: Newlands, Fernden Rise Upper Manor Road, Godalming, Surrey, GU7 2HZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 June 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Fund Management

CATHERALL, Ian David

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 January 2016
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAPMAN, Amy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 October 2011
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

CURTIN, Sally

• Correspondence address: Herron, 36 Smarts Lane, Loughton, Essex, IG10 4BX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 June 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Assistant Director

ELBOURNE, Fiona Helen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EMERY, Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 December 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

FELLOWES, Robert, Lord

• Correspondence address: 64 Cottesmore Court, Stanford Road, London, W8 5QW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 July 2003
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Banker

HENDERSON, Ian Arthur

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 June 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Rebecca Louise

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 2 November 2017
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEANEY, Damien

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 26 January 2016
• Resigned on: 5 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Manager

MAIZELS, Heather Jill

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 July 2003
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Private Banking Director

MALTON, Alison Jane

• Correspondence address: 8 Devereux Road, London, SW11 6JS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 June 1997
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RENNISON, Alison

• Correspondence address: Ilador House, The Orchard, Staverton, Northants, NN11 6JA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 June 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Bank Director

ROGERS, Graham William Fraser

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 October 2011
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Rishi

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 19 July 2021
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEWART, Scott

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 July 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WATHEN, Simon Walter Julian

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Banker

WELSH, Garry John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 July 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Operating Officer

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1991
• Resigned on: 9 June 1997

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1991
• Resigned on: 9 June 1997

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 20 June 2000
• Resigned on: 3 July 2003

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 20 June 2000
• Resigned on: 3 July 2003