PISCES NOMINEES LIMITED

Company number 02223203

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25 officers / 22 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, United Kingdom, EC2V 7PG
Role Active
Secretary
Appointed on
3 December 2010

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, London, United Kingdom, EC2V 7PG
Role Active
Director
Date of birth
January 1975
Appointed on
3 December 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LEVY, Anthony David

Correspondence address
30 Gresham Street, London, United Kingdom, EC2V 7PG
Role Active
Director
Date of birth
December 1966
Appointed on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Resigned on
23 August 1995

WILLIAMS, Anthony Francis

Correspondence address
9 Chestwood Close, Billericay, Essex, CM12 0PB
Role Resigned
Secretary
Appointed on
23 August 1995
Resigned on
26 July 1996

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
3 December 2010

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, United Kingdom, EC2V 7PG
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 December 2010
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARCLAYS DIRECTORS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
8 May 1992
Resigned on
4 March 1999

BARCLAYS GROUP HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
8 May 1992
Resigned on
4 March 1999

BEEBEE, Michael Christopher

Correspondence address
30 Gresham Street, London, United Kingdom, EC2V 7PG
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 December 2010
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
30 Gresham Street, London, United Kingdom, EC2V 7PG
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 December 2010
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROWN, Mark

Correspondence address
7d Highbury Crescent, London, N5 1RN
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 August 2002
Resigned on
11 June 2003
Nationality
British
Occupation
Banker

CAETANO, Jonathan

Correspondence address
54 Englewood Road, London, SW12 9NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 May 1998
Resigned on
1 August 2002
Nationality
British
Occupation
Banker

CHANDRA, Rupak

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 November 2010
Resigned on
29 November 2010
Nationality
British
Country of residence
England
Occupation
Banker

CRAINE, Richard John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 November 2009
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GILL, Benjamin

Correspondence address
The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT
Role Resigned
Director
Date of birth
August 1969
Appointed on
22 May 1998
Resigned on
8 July 1999
Nationality
British
Occupation
Banker

HODGE, Daniel James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1973
Appointed on
22 November 2001
Resigned on
25 August 2009
Nationality
British
Country of residence
England
Occupation
Investment Banker

KENWORTHY, Lawrence James

Correspondence address
Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 May 1998
Resigned on
18 March 2003
Nationality
British
Occupation
Investment Banker

MOSES, Adam Julian

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 June 2003
Resigned on
3 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

RUSSO, Robert William

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1969
Appointed on
11 June 2003
Resigned on
5 April 2004
Nationality
American
Occupation
Banker

SHAH, Bineet

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 July 2008
Resigned on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TREHARNE, Myles Gregory Dale

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1981
Appointed on
10 August 2010
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WADE, Graham Martin

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1975
Appointed on
19 April 2004
Resigned on
24 October 2008
Nationality
British
Country of residence
England
Occupation
Investment Banker

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
15 September 1998
Resigned on
16 April 2004

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
15 September 1998
Resigned on
16 April 2004