LION NOMINEES LIMITED

Company number 02091464

42 officers / 37 resignations

LEWIS, Jessica Abigail

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Secretary
• Appointed on: 23 November 2010

ALDRIDGE, Helen Louise

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 4 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Elizabeth

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCASTER, Stewart

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, Catherine Jane

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHAPMAN, Christopher Michael

• Correspondence address: 75 Lancaster Drive, Elm Park, Hornchurch, Essex, RM12 5SP
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Operations Director

CURRY, Richard Ian

• Correspondence address: The Priory Barn, Shelley, Ipswich, Suffolk, IP7 5QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Head Of Operations

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 6 September 1995
• Nationality: British

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Accountant

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 14 November 2003
• Nationality: British

MICHELSON-CARR, Ruth Tessa

• Correspondence address: 26 Limes Avenue, London, N12 8QN
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 22 September 1999
• Nationality: British

PAYNE, Susan Claire

• Correspondence address: 2 Tresham Road, Barking, Essex, IG11 9PY
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 10 September 1998
• Nationality: British

PERRY, Jeff

• Correspondence address: 42 Beech Close, Southam, Warwickshire, CV47 1HU
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Director Of Admin

WATSON, Simon Donald

• Correspondence address: 19 Salisbury Road, Godstone, Surrey, RH9 8AA
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 30 December 1999
• Nationality: British

BELL, Robert David

• Correspondence address: 27 Towton Road, West Norwood, London, SE27 9EE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 February 2001
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Operations Manager

BILLINGS, Peter John

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 November 2010
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOON, Christopher John

• Correspondence address: Eastbury, 58 London Road, Abridge, Essex, RM4 1UX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 2000
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Managing Director

BOWDEN, Simon

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 23 November 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWER, Michael James Eills Graham

• Correspondence address: 14 Osbourne House, 414 Wimbledon Park Road, London, SW19 6PW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 16 April 1992
• Resigned on: 31 July 2000
• Nationality: English
• Occupation: Director

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHAPMAN, Christopher Michael

• Correspondence address: 75 Lancaster Drive, Elm Park, Hornchurch, Essex, RM12 5SP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 September 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Operations Director

COOK, Peter Anthony

• Correspondence address: 32 Delta Road, Worcester Park, Surrey, KT4 7HW
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 5 April 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance Director

CURRY, Richard Ian

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 November 2010
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CURRY, Richard Ian

• Correspondence address: The Priory Barn, Shelley, Ipswich, Suffolk, IP7 5QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Head Of Operations

DAVIS, Edward Becton

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 July 2012
• Resigned on: 18 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Cfo

DUNCOMBE, Henry

• Correspondence address: 137 Wensleydale Avenue, Ilford, Essex, IG5 0ND
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 August 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Operations Manager

FRANKLIN, Peter

• Correspondence address: 34 Minchenden Crescent, Southgate, London, N14 7EL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 16 April 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chartered Accountant

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 1999
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPDEN, Paul Noel

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 November 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 August 2000
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEOGH, Colin Denis

• Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 August 1999
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MELDRUM, Fraser

• Correspondence address: 159 Abbeville Road, London, SW4 9JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 August 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Operations Manager

PALMER, David Alan

• Correspondence address: The Old Byre, Crickham, Wedmore, Somerset, BS28 4JT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 January 1998
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Investment Manager

PERRY, Jeff

• Correspondence address: 42 Beech Close, Southam, Warwickshire, CV47 1HU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 March 2008
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Head Of Administration