ARBUTHNOT LATHAM (NOMINEES) LIMITED

Company number 01031723

14 officers / 9 resignations

JENNINGS, Nicholas David De Burgh

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Secretary
• Appointed on: 13 July 2018

COBB, James Robert

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLETCHER, Stephen John

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

KELLY, Stephen Peter

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

SALMON, Andrew Alfred

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 31 December 2016
• Nationality: British

SMITH, Nicole

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 11 July 2018

ALEXANDER, George Andrew

• Correspondence address: Rothbury, Washington Road, Storrington, West Sussex, RH20 4BZ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 August 1997
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Investment Manager

HEASMAN, Lawrence Frank

• Correspondence address: 4 Broad Grove, Tunbridge Wells, Kent, TN2 5NQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 9 May 1991
• Resigned on: 4 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 9 May 1991
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MATHEWS, Wayne Brinley

• Correspondence address: 24 Glendale Drive, London, SW19 7BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2000
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAWLINGS, Nigel Brett

• Correspondence address: 17 The Spinney, Tonbridge, Kent, TN9 2QQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 January 1997
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROUT, Brian

• Correspondence address: Maples, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 December 2002
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Consultant

TICKETT, David

• Correspondence address: 2 Burleigh Square, Southend On Sea, Essex, SS1 3PH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 June 1995
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Investment Manager