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SP NOMINEES LIMITED

Company number 02182453

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29 officers / 27 resignations

FORCIER, Thomas Wesley

Correspondence address
9 Criffel Avenue, London, United Kingdom, SW2 4AY
Role
Secretary
Appointed on
8 February 2012
Nationality
British

FORCIER, Thomas Wesley

Correspondence address
9 Criffel Avenue, London, United Kingdom, SW2 4AY
Role
Director
Date of birth
April 1974
Appointed on
8 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

FRANKS, Graham John

Correspondence address
School House, The Street Stockbury, Sittingbourne, Kent, ME9 7UD
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
8 February 2012
Nationality
British

MCAULIFFE, Heather June

Correspondence address
32 Colvin Gardens, Wanstead, London, E11 2DD
Role Resigned
Secretary
Resigned on
22 January 1998
Nationality
British

PORT, Michael Kelvin

Correspondence address
Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
21 June 2004
Nationality
British
Occupation
Director

BARCLAY, Stephen John

Correspondence address
71 Raynham, Norfolk Crescent, London, W2 2PQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 December 1998
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Martin Robert

Correspondence address
The Moat, Gestingthorpe, Halstead, Essex, CO9 3AT
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 July 1994
Resigned on
30 November 1994
Nationality
British
Occupation
Operatioms Director

CARVER, Clive Nathan

Correspondence address
122 Welcomes Road, Kenley, Surrey, CR8 5HH
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 March 1997
Resigned on
17 December 1998
Nationality
British
Occupation
Corporate Finance Executive

CLOSE-BROOKS, Jonathan

Correspondence address
71 Blenheim Crescent, London, W11 2EG
Role Resigned
Director
Date of birth
December 1943
Resigned on
30 November 1994
Nationality
British
Occupation
Stockbroker

FEIGEN, Richard

Correspondence address
43 Ember Lane, Esher, Surrey, KT10 8EA
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 December 1998
Resigned on
5 January 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

GREENWOOD, Derek

Correspondence address
Farthings Forest Way, Tunbridge Wells, Kent, TN2 5HA
Role Resigned
Director
Date of birth
November 1941
Resigned on
30 June 1991
Nationality
British
Occupation
Stockbroker

GROOM, Jeremy

Correspondence address
Moity Manor, Spout Lane Seend, Melksham, Wiltshire, SN12 6PE
Role Resigned
Director
Date of birth
May 1948
Resigned on
30 November 1994
Nationality
British
Occupation
Stockbroker

HAIGH, David William

Correspondence address
Well House Hook Heath Road, Woking, Surrey, GU22 0LF
Role Resigned
Director
Date of birth
March 1940
Appointed on
28 November 1994
Resigned on
6 April 1997
Nationality
British
Occupation
Banker

HONEYBORNE, Christopher Henry Bruce, Dr

Correspondence address
Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 January 1993
Resigned on
30 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

HUME, Peter Donald

Correspondence address
17 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Role Resigned
Director
Date of birth
October 1948
Resigned on
1 January 1994
Nationality
British
Occupation
Chartered Accountant

JENNINGS, Robert

Correspondence address
40 Cottage Field Close, Sidcup, Kent, DA14 4PD
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 November 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Settlements Administrator

LAWMAN, David Anthony

Correspondence address
Cornerstones The Spinney, Larchave, Sunningdale, Berkshire, SL5 0AS
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 March 1997
Resigned on
18 December 1998
Nationality
British
Country of residence
England
Occupation
Institutional Sales

LEWIS, Jeremy

Correspondence address
7 St James Gardens, London, W11 4RB
Role Resigned
Director
Date of birth
November 1940
Resigned on
30 November 1994
Nationality
British
Occupation
Stockbroker

MOLYBEUX, John Frederick

Correspondence address
72 Stevenage Road, Knebworth, Hertfordshire, SG3 6NN
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 July 1994
Resigned on
30 November 1994
Nationality
British
Occupation
Stockbrocker

MUIR, Christopher James

Correspondence address
Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 November 1994
Resigned on
23 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations

PORT, Michael Kelvin

Correspondence address
Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
Role Resigned
Director
Date of birth
July 1944
Resigned on
30 June 2004
Nationality
British
Occupation
Stockbroker

RATNER, Richard Anthony

Correspondence address
Hill House, Hammerfield Abinger Hammer, Dorking, Surrey, RH5 6QY
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 June 2004
Resigned on
6 October 2007
Nationality
British
Occupation
Stockbroker

ROSE, Ian Russell

Correspondence address
Flat 6 The Hollies, 68 Hendon Lane, London, N3 1SE
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 November 1994
Resigned on
30 March 1996
Nationality
British
Country of residence
England
Occupation
Stockbroking-Settlements

RUTHERFORD, Susan Janet

Correspondence address
314 Norbury Avenue, Norbury, London, SW16 3RL
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 October 2007
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Compliance Officer

SHAW, John Richard

Correspondence address
Garden Flat 4 Camden Terrace, London, NW1 9BP
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 1998
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Peter Chrales

Correspondence address
182 Ramillies Road, Sidcup, Kent, DA15 9JH
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 November 1994
Resigned on
30 March 1996
Nationality
British
Occupation
Settlements Administrator

SNAZEL, Neville Harvey

Correspondence address
156 Pickhurst Lane, Hayes, Bromley, Kent, BR2 7JB
Role Resigned
Director
Date of birth
March 1939
Resigned on
30 May 1991
Nationality
British
Occupation
Stockbroker

TEBBIT, William Mark, The Hon

Correspondence address
6 Garden Mews, Duncton, Petworth, West Sussex, GU28 0QS
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 March 1997
Resigned on
12 August 1998
Nationality
British
Occupation
Corporate Finance Director

WRIGHT, Jonathan Wordsworth

Correspondence address
20 Old Bailey, London, EC4M 7EN
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 January 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Corporate Finance