ARTILLERY NOMINEES LIMITED

Company number 01863215

21 officers / 18 resignations

SMITH, Nicole

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role: Secretary
• Appointed on: 1 January 2017

HENDERSON, Ian Arthur

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role: Director
• Date of birth: June 1960
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KELLY, Stephen Peter

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role: Director
• Date of birth: March 1971
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CARMICHAEL, David John

• Correspondence address: 30 City Road, London, EC1Y 2AY
• Role (Resigned): Secretary
• Appointed on: 13 December 1991
• Resigned on: 1 January 1993
• Nationality: British

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 31 December 2016
• Nationality: British

MATHEWS, Wayne Brinley

• Correspondence address: 24 Glendale Drive, London, SW19 7BG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chartered Accountant

BRADBROOK, Frederick Charles

• Correspondence address: 30 City Road, London, EC1Y 2AY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 October 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Banker

BUSSEY, Michael Adrian

• Correspondence address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2007
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLLIS, Brian Clifford

• Correspondence address: Rowen House Sidwell Park, Benfleet, Essex, SS7 1LQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 25 January 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Banker

COTTON, Nicholas Henry Stapleton

• Correspondence address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Banker

CUNLIFFE, James Forrest

• Correspondence address: The Old School House, Luppitt, Honiton, Devon, EX14 0RT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 January 1996
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Banker

FLEMING, James William

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

GRIFFITH, David Vaughan

• Correspondence address: 30 City Road, London, EC1Y 2AY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 March 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Banker

JAMES, Allan Maurice

• Correspondence address: 5 Grangewood, Bexley, Kent, DA5 3JU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 March 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

KIDD, David Paul

• Correspondence address: 47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 March 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 May 1995
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MATHEWS, Wayne Brinley

• Correspondence address: 24 Glendale Drive, London, SW19 7BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 May 1991
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Clive

• Correspondence address: 59 Woodland Grove, Weybridge, Surrey, KT13 9EQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 June 2001
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

PROCTOR, Dean Michael

• Correspondence address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 May 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

REED, John

• Correspondence address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITTON, Andrew Stephen

• Correspondence address: Flat 1 1 Hayes Place, London, NW1 6UA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 March 1997
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker