PILGRIM NOMINEES LIMITED

Company number 01572666

72 officers / 68 resignations

HARDING, Neil Raymond

• Correspondence address: 105 Dean Lane, Haxzel Grove, Cheshire, SK7 6EJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 January 1996
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Administration Director

HAWKINS, Barnaby James

• Correspondence address: Flat 4, 2 Tankerville Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 1993
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Stockbroker

HOUGHTON, Paul Benjamin Reynolds

• Correspondence address: Hawnby House, Hawnby, York, North Yorkshire, YO6 5QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 5 February 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

JOHANSON, Janice Mary

• Correspondence address: 26 Windermere Close, Wallsend, Tyne And Wear, United Kingdom, NE28 8QH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 May 2006
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Divisional Director

LAMBERT, Claire Virginia

• Correspondence address: Birkby Manor, Birkby, Northallerton, North Yorkshire, DL7 0EF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 March 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker

LYONS, Michael

• Correspondence address: High Prysroad, St John Chapel, Weardale, Co Durham, DL13 1QT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 5 February 1993
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker

MACALISTER, Jane Ashley

• Correspondence address: 307 Osborne Court, Osborne Avenue Jesmond, Newcastle Upon Tyne, NE2 1LH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 October 1998
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Stockbroker

MACALISTER, Richard John

• Correspondence address: 307 Osborne Court, Osborne Avenue Jesmond, Newcastle Upon Tyne, NE2 1LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 5 February 1993
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker

MARTELL, Andrew

• Correspondence address: Shotley Hall, Shotley Bridge, Durham, DH8 9TE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MARTIN, Peter

• Correspondence address: The Willows Willowmead Park, Moss Side, Lytham, Lancashire, FY8 4NY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 January 1996
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Stockbroker

MARWICK, Stuart

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 June 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Settlements Director

MAY, Charles Fryer Seaburne

• Correspondence address: Eachwick Hall, Dalton, Northumberland, NE18 0AZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MILLER, Geoffrey Richard

• Correspondence address: 11 Charlotte Mews, Newcastle Upon Tyne, Tyne And Wear, NE1 4XH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 July 1995
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Stockbroker

MILLER, Michael John

• Correspondence address: 12 The Poplars, Gosforth, Newcastle Upon Tyne, NE3 4AE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 November 1996
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Stockbroking

MOULE, David

• Correspondence address: 304 Balfour Road, Ilford, Essex, IG1 4HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 October 1998
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Stockbroker

MUIR, Christopher James

• Correspondence address: Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 October 1998
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Administration

MYERS, Marguerite Anne

• Correspondence address: 188 Middle Drive Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 5 February 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

NOON, Carmel Rosarie

• Correspondence address: 15 Hillhead Parkway, Chapel House, Newcastle Upon Tyne, NE5 1DP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 October 1998
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Financial Advisor

NORTON, Timothy Richard Petre Stephens

• Correspondence address: Manor House, Whalton, Morpeth, Northumberland, NE61 3UT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 November 1993
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker

PAGE, Alan Graham

• Correspondence address: 12 Ashmere Avenue, Beckenham, Kent, BR3 2PQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 27 September 1996
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Stockbroker

PHILLIPS, Charles Gilchrist

• Correspondence address: Farbrow Burley Woodhead, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 January 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker

PLUVES, Ian

• Correspondence address: 35 Kildwick Grove, Middlesbrough, Cleveland, TS3 7SD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 October 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Stockbroker

PUMPHREY, Christopher Jonathan

• Correspondence address: Bolam West Houses, Middleton, Morpeth, Northumberland, NE61 4DZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 5 February 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Stockbroker

QUINN, Kenneth

• Correspondence address: 31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
• Role (Resigned): Director
• Appointed on: 27 November 1996
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Company Director

RAINBOW, James Mark

• Correspondence address: 29 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 July 1995
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker

ROWELL, Margaret Rose

• Correspondence address: 62 Turnberry, Whitley Bay, Tyne & Wear, NE25 9NZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 October 1998
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Stockbroker

SCRUTTON, Paul Howard Fuller

• Correspondence address: 52 The Fairway, Loansdean, Morpeth, Northumberland, NE61 2DS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed before: 5 February 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Stockbroker

SHERLOCK, Nigel

• Correspondence address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 November 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SPEKE, Ian Benjamin

• Correspondence address: Thornbrough High House, Corbridge, Northumberland, NE45 5PR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 5 February 1994
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SUMMERS, Graeme

• Correspondence address: 1 Carr Field, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9XR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Institutional Analyst

SWALES, Nicholas Roger

• Correspondence address: 9 Wilson Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 5 February 1993
• Resigned on: 18 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

THOMSON, Jamie

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 June 2009
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Newcastle Business Support

TINDLE, Sheila Mary

• Correspondence address: 8 Mainside, Redmarshall, Stockton On Tees, Cleveland, TS21 1HY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 1996
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WARDLE, John Wilkinson

• Correspondence address: 2 Oakdale Manor, Kent Road, Harrogate, North Yorkshire, HG1 2NA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 January 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker

WAUGH, Adam Richard George

• Correspondence address: East Wing Little Harle Tower, Kirkwhelpington, Newcastle Upon Tyne, NE19 2PD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 January 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Stockbroker