WARD NOMINEES LIMITED

Company number 02338164

39 officers / 36 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 4 April 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BURTON, Deborah

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: February 1968
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Robert

• Correspondence address: 31/33, Perrymount Road, Haywardsheath, West Sussex, United Kingdom, RH16 3SP
• Role: Director
• Date of birth: March 1968
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 15 September 2000
• Nationality: British

GOODWIN, Sharon Anne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 July 2002
• Resigned on: 8 February 2012
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 29 South Street, Manningtree, Essex, CO11 1BG
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 19 July 2002
• Nationality: British

RAIS, Betsabeh

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 8 February 2013

STAPLETON, Graham

• Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 21 December 1994
• Nationality: British

AULT, Martyn

• Correspondence address: Culworth, Lower Station Road, Newick, East Sussex, BN8 4HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 September 1999
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

BOOKER, Derek Graham Desmond

• Correspondence address: 28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 May 1994
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Banker

BREBNER, Ian James

• Correspondence address: 8 Weavers Close, Burgess Hill, West Sussex, RH15 0QD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 January 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Bank Official

BRITTAIN, Ian James

• Correspondence address: 105 Woodlands Lane, Chichester, West Sussex, PO19 5PF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2002
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Bank Manager

BROOME, Wendy Ann

• Correspondence address: Charlton Place, Charlton Road, Andover, Hampshire, United Kingdom, SP10 1RE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 June 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Edward

• Correspondence address: 7 Huntingdon Way, Burgess Hill, West Sussex, RH15 0NR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 1995
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Bank Executive

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2000
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, James Robert Foster

• Correspondence address: 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 12 September 1991
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Banker

DACOMBE, Peter William

• Correspondence address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 December 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banking

DEE, Stephen Hugh Minett

• Correspondence address: 13 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 October 1995
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

FENN, Eric Leslie

• Correspondence address: 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 25 March 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Banker

KIRBELL, Ian Henry Redvers

• Correspondence address: 6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 25 March 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Banker

KIRBY, David Francis

• Correspondence address: Scufflings Anchor Lane, Barcombe, Lewes, East Sussex, BN8 5EA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 25 March 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Banker

LISLE, Grahame Paul

• Correspondence address: Apple Tree Cottage, The Street, Framfield, East Sussex, TN22 5NY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 May 2002
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Bank Official

LLOYD, Jeffery

• Correspondence address: 4 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 25 March 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Banker

MAYLAND, Linda Rose

• Correspondence address: 31/33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 August 2010
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, John Gerard

• Correspondence address: Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 2013
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MILLWARD, Philip

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 November 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Christine

• Correspondence address: 5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 February 1999
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Operations Manager

OLIVER, Robert Michael

• Correspondence address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 25 March 1991
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Banker

PAIN, Jonathan Charles

• Correspondence address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 April 1998
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PHELPS, Adam Jonathan

• Correspondence address: 19 Abigail House, Hazelgrove Road, Haywards Heath, West Sussex, RH16 3UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 May 2001
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Operations Manager

RANSOM, Stuart Tilden

• Correspondence address: 19 Brockenhurst Close, Woking, Surrey, GU21 4DS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 25 March 1991
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Banker

ROBERTS, John Alexander

• Correspondence address: 31-33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 February 2010
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Trevor Laurence

• Correspondence address: Lowlands Farm School Lane, Blackboys, Uckfield, East Sussex, TN22 5LN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 January 1996
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Bank Senior Manager

STAPLETON, Graham

• Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 25 March 1991
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Banker

STEVENS, Kenneth William

• Correspondence address: The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 25 March 1991
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Banker