EXCO NOMINEES LIMITED

Company number 02045447

36 officers / 34 resignations

HART, Victoria Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 27 March 2007
• Nationality: British

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 21 July 2017

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 January 2004
• Nationality: British

BURWOOD, Krista Mary

• Correspondence address: 45 Esmond Road, Queens Park, London, NW6 7HF
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 22 December 1999
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 1 September 2016
• Nationality: South African

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

DUNCAN, Virginia

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 6 April 2017

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 29 September 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 25 November 1996
• Nationality: British

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 January 2006
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHLEY, Paul James

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 5 March 2018
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARCLAY, Lorraine Emma

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 October 2011
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2003
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Chartered Secretary

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 November 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CASTERTON, David Anthony

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 December 2016
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEN, Andrew Ren-Yiing

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 October 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDESCHI, Richard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 December 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CRUWYS, Vanessa Elaine

• Correspondence address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 October 1998
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2016
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 6 June 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

EAMES, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2022
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

IRELAND, David Charles

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 October 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 August 2000
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LACY, Richard Clifford

• Correspondence address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 6 June 1992
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Director

MCCLUMPHA, Donald Stuart

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Broker

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 6 June 1992
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 2001
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

ROBLIN, Gareth David

• Correspondence address: 8 Wood Vale, London, N10 3DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 November 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Accountant

RYAN, Martin John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 May 2022
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDLER, Ronald Arnon

• Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 May 1993
• Resigned on: 17 October 1994
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 May 1993
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Chartered Accountant

TORRENS, Iain William

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 July 2008
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant