EC NOMINEES LIMITED

Company number 02020401

57 officers / 54 resignations

BERNARD, Stephane Albert

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Coo

GAUTHIER, Anouk

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

HOLEMANS, Kathleen Jean Godelieve

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LAWSON, Jane Elizabeth

• Correspondence address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 20 September 1993
• Nationality: British

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 15 October 1996
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 26 May 2000
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1996
• Resigned on: 12 July 1999

ALLSOP, Debora Ann

• Correspondence address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 22 August 1992
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BAILEY, Lynda Anne

• Correspondence address: 8 Blondin Street, London, EC3 2TR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 March 1994
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

BILLIAU, Inge, Ms.

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 January 2016
• Resigned on: 11 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Deputy Head Of Commercial, Euroclear Sa/Nv

BLANSHARD, Peter Stuart

• Correspondence address: 11 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 October 1996
• Resigned on: 12 July 1999
• Nationality: New Zealander
• Occupation: Banker

BLEWER, Trevor Rodney

• Correspondence address: 58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 August 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Bank Employee

BREWSTER, Lucy Jane

• Correspondence address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 1993
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Bank Official

BROOKS, Samantha Louise

• Correspondence address: 43 Sheppey Road, Dagenham, Essex, RM9 4LH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

BROWN, Alexander William Roger

• Correspondence address: 9 Archers Close, Billericay, Essex, CM12 9YF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 October 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Banker

CLARK, Derek

• Correspondence address: 59 Derwent Road, Palmers Green, London, N13, N13 4QA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 November 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Official

COOPER, Peter Andrew

• Correspondence address: 107 Haynes Road, Hornchurch, Essex, RM11 2HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

COSTER, Alan George

• Correspondence address: 60 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 22 August 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Bank Employee

COX, Graham Derek Edward

• Correspondence address: 45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

DEBARRE, Fabien

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 May 2000
• Resigned on: 30 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

DIAZ, Fernando

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 July 2012
• Resigned on: 1 December 2016
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Head Of Banking Division Of Euroclear Bank

DUGGAN, Rosaleen Elizabeth

• Correspondence address: Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: Irish
• Occupation: Bank Official

ELIAS, David

• Correspondence address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 February 1995
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Bank Official

ELLIS, Kenneth Macdonald

• Correspondence address: 8 Copford Close, Billericay, Essex, CM11 2DX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 22 August 1992
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Bank Employee

FISHER, Robert William

• Correspondence address: Tintagel Parkway, Bexley, Kent, DA5 2JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 22 August 1992
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Employee

GEYER, Kristen

• Correspondence address: Avenue Louis Lepoutre 76, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 May 2000
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Lawyer

GREEN, Sandra Vivien

• Correspondence address: 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 May 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Bank Official

GWYNNE, Craig Richard

• Correspondence address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Official

GYMER, Roy Leonard

• Correspondence address: 82 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 22 August 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Bank Official

HALL, Lisa Jane

• Correspondence address: 67 Berwick Crescent, Sidcup, Kent, DA15 8HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed before: 22 August 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Bank Official

HILL, Desmond Ivo

• Correspondence address: 14 Bowes Wood, New Ash Green, Longfield, Kent, DA3 8QJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 22 August 1992
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Official

HOLMES, Paul William

• Correspondence address: 6 Steed Close, Hornchurch, Essex, RM11 1FZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 1993
• Resigned on: 12 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Offficial

HOOD, John Charles

• Correspondence address: 18 Marwell Close, Romford, Essex, RM1 2TE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 22 August 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Bank Official

JENNINGS, Kevin Peter

• Correspondence address: 86 Silvesters, Harlow, Essex, CM19 5NW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 October 1994
• Resigned on: 16 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee