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WILLSTOCK NOMINEES LIMITED

Company number 01211578

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Officers: 65 officers / 61 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role
Secretary
Appointed on
30 November 2000

Registered in a European Economic Area What's this?

Place registered
160 QUEEN VICTORIA STREET LONDON
Registration number
4115131

CADMAN, Yolande

Correspondence address
1 Piccadilly Gardens, Manchester, M1 1RN
Role
Director
Date of birth
April 1962
Appointed on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

QUARTERMAN, Mark

Correspondence address
One, Canada Square, London, E14 5AL
Role
Director
Date of birth
September 1963
Appointed on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

TISDALL, John Charles

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role
Director
Date of birth
December 1969
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Controller, The Bank Of New York Mellon

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Secretary
Appointed on
10 September 1998
Resigned on
30 November 2000

JACKMAN, Robert Alec

Correspondence address
Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
10 September 1998

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Resigned on
6 April 1998

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
20 April 2004

ALLAN, Gordon Robert

Correspondence address
10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
Role Resigned
Director
Date of birth
January 1961
Resigned on
28 July 1995
Nationality
British
Occupation
Bank Official

BONUTTO, Steven

Correspondence address
Blackbird Cottage, 23 Archway Street, London, SW13 0AS
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 1998
Resigned on
9 June 1999
Nationality
Australian
Occupation
Bank Official

BURNS, Anna Jane

Correspondence address
1 Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 October 2008
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

CHEESMAN, Pamela Jane

Correspondence address
48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 June 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Bank Official

CHILDS, Mark David

Correspondence address
17 Crofton Avenue, Bexley, Kent, DA5 3AS
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 June 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Bank Official

COLEMAN, Simon Gary

Correspondence address
131 Eden Way, Beckenham, Kent, BR3 3DW
Role Resigned
Director
Date of birth
November 1964
Resigned on
18 February 1994
Nationality
British
Occupation
Bank Official

CRAWFORD, Kenneth William

Correspondence address
Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
Role Resigned
Director
Date of birth
April 1963
Resigned on
18 February 1994
Nationality
British
Occupation
Bank Official

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 April 2004
Resigned on
20 April 2004
Nationality
British
Occupation
Asst Co Secretary

DARE, Simon Christopher

Correspondence address
6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 1997
Resigned on
6 April 1998
Nationality
British
Occupation
Bank Official

DAVIES, Kevin James

Correspondence address
34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 June 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

DAVIES, Stephen William

Correspondence address
3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 February 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Director

DUNCAN, James

Correspondence address
Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 August 1995
Resigned on
16 September 1996
Nationality
British
Occupation
Bank Official

EDWARDS, Robert William

Correspondence address
3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 July 1998
Resigned on
17 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

EWEN, Nichola

Correspondence address
27 Sinclair Way, Dartford, Kent, DA2 7JS
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 December 1992
Resigned on
9 June 1994
Nationality
British
Occupation
Bank Official

FISHER, Martin

Correspondence address
13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 1998
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Bank Official

FLYNN, Patrick Bartholemew

Correspondence address
Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 1998
Resigned on
14 April 2000
Nationality
British
Occupation
Investment Banker

GEACH, Anthony Francis

Correspondence address
61 Ozonia Way, Wickford, Essex, SS12 0PQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 April 1994
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

GOULDS, Philip Arthur

Correspondence address
19 Foxbury Road, Bromley, Kent, BR1 4DG
Role Resigned
Director
Date of birth
February 1955
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 September 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Lawyer

HARMAN, David Frankie

Correspondence address
61 Mycenae Road, London, SE3 7SE
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 July 1998
Resigned on
17 August 2001
Nationality
British
Occupation
Bank Official

HARPER, Alan Christopher

Correspondence address
9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 March 1993
Resigned on
9 June 1995
Nationality
British
Occupation
Bank Official

HAWKINS, Alan Roy

Correspondence address
70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 June 1997
Resigned on
28 May 1999
Nationality
British
Country of residence
England
Occupation
Bank Official

HERZOG, Gregory G

Correspondence address
One, Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 October 2008
Resigned on
9 September 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Head Of Global Corporate Events

HOFFMAN, Keith John

Correspondence address
186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 April 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Investment Banker

HOPKINS, Richard James

Correspondence address
27 Temple Avenue, Shirley, Croydon, CR0 8QE
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 April 2004
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

HUGHES, Simon Nicholas

Correspondence address
24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 July 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Bank Official

JACKMAN, Robert Alec

Correspondence address
Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 April 1998
Resigned on
17 August 2001
Nationality
British
Occupation
Banker