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PUMA NOMINEES LIMITED

Company number 01909342

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Officers: 16 officers / 13 resignations

CUMMING, Caitlin

Correspondence address
Cassini House, 57 St James's Street, London, England, SW1A 1LD
Role Active
Secretary
Appointed on
28 January 2022

FINE, Simon Peter

Correspondence address
Cassini House, 57 St James's Street, London, England, SW1A 1LD
Role Active
Director
Date of birth
July 1964
Appointed on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

VAN MESSEL, Michael Laurent

Correspondence address
Cassini House, 57 St James's Street, London, England, SW1A 1LD
Role Active
Director
Date of birth
May 1964
Appointed on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

KAYE, David Robert

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
14 May 2018
Nationality
British

KENDALL, Brian Stanley

Correspondence address
46 Purlieu Way, Theydon Bois, Essex, CM16 7EH
Role Resigned
Secretary
Appointed on
23 August 1993
Resigned on
24 April 2006
Nationality
British

MCDONALD, Patricia Ann

Correspondence address
3 Bright Close, Belvedere, Kent, DA17 5RG
Role Resigned
Secretary
Appointed before
1 April 1991
Resigned on
24 July 1992
Nationality
British

NASON, Eric Sydney William

Correspondence address
5 Hubbards Close, Hornchurch, Essex, RM11 3DH
Role Resigned
Secretary
Appointed on
24 July 1992
Resigned on
20 August 1993
Nationality
British

PAISNER, Jonathan Samuel

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Secretary
Appointed on
6 May 2005
Resigned on
31 December 2010
Nationality
British
Occupation
Solicitor

STEVENS, Elliot Laurence

Correspondence address
Cassini House, 57 St James's Street, London, England, SW1A 1LD
Role Resigned
Secretary
Appointed on
14 May 2018
Resigned on
28 January 2022

ARMITAGE, Rupert Mark

Correspondence address
The Ship 74 Vicarage Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9EY
Role Resigned
Director
Date of birth
September 1964
Appointed on
24 December 1996
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Stockbroker

CARTER, Graham Crispin

Correspondence address
12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
Role Resigned
Director
Date of birth
December 1943
Appointed on
30 June 1993
Resigned on
23 December 1996
Nationality
British
Occupation
Administration Manager

HARRISON, Kenneth John

Correspondence address
The Bungalow 3 Wallis Close, Wilmington, Dartford, Kent, DA2 7BE
Role Resigned
Director
Date of birth
August 1944
Appointed before
1 April 1991
Resigned on
25 September 1992
Nationality
British
Occupation
Office Manager

MATHIAS, Simon Mark

Correspondence address
Southcroft, Yester Park, Chislehurst, Kent, BR7 5DG
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 December 1996
Resigned on
23 September 2002
Nationality
British
Occupation
Stockbroker

SHORE, Graham Barry

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Director
Date of birth
April 1956
Appointed before
1 April 1991
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SHORE, Howard Paul

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Director
Date of birth
April 1960
Appointed before
1 April 1991
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Dealer In Securities

SIDWELL, Henry George

Correspondence address
80 The Drive, Morden, Surrey, SM4 6DP
Role Resigned
Director
Date of birth
February 1949
Appointed on
25 September 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
England
Occupation
Office Manager