STANLIFE NOMINEES LIMITED

Company number 02476060

40 officers / 36 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 12 December 2002

UK Limited Company What's this?

• Registration number: 3531235

BERRELLY, Paul Julian

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CLAYTON, Marie Lesley

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEIL, Stuart James

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLER, Mitchell Bernard

• Correspondence address: 5 Claremont Park, Finchley, London, N3 1TG
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 28 March 1994
• Nationality: British

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 12 December 2002
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 26 April 2001
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 2 January 2004
• Nationality: American

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

AITCHISON, Timothy John

• Correspondence address: 43 Thorn Road, West Canford Heath, Poole, Dorset, BH17 9AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 1 March 1992
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Bank Official

BALLARD, Michael Raymond

• Correspondence address: Hurdles Farm, Fontmell Magna, Dorset, SPT 0JP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 March 1992
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Bank Officer

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BOND, Andrew Kirk

• Correspondence address: Claremont, Snatts Road, Uckfield, East Sussex, TN22 2AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 January 1999
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

BRATT, Mark

• Correspondence address: 16 Woodcocks Crescent, Castledean Park, Bournemouth, Dorset, BH7 7JW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed before: 1 March 1992
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Bank Officer

BRODIE, Alexander Robert

• Correspondence address: 32 Thomson Crescent, Elmwood, Falkirk, FK1 5PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 January 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURROWS, Jonathan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2007
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 January 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

CHAGAR, Jaswinder Singh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 May 2003
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

COLLINS, Helen Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CREELY, James Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 December 2011
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DANES, Robert Bruce

• Correspondence address: 19 Saxon Road, Winchester, Hants, SO23 7DJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 1 March 1992
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

DAVIS, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

DUCKENFIELD, Andrew Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Bank Supervisor

EARDLEY, Catherine Elizabeth

• Correspondence address: 6 Gloucester Square, Edinburgh, Midlothian, EH3 6EB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 July 2000
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

HICKS, Philip Gary

• Correspondence address: 51 Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 March 1994
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Banker

HORNING, Robert Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Banker

JAMES, Charles

• Correspondence address: 228 Rempstone Road, Wimborne, Dorset, BH21 1SY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 1 March 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Bank Officer

JANES, Karen

• Correspondence address: 2a Thorntonloch Holdings Innerwick, Dunbar, East Lothian, EH42 1QT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 January 1999
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Banker

JOHNSON, Sarah Jane

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 June 2006
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Banker

JONES, Jamie

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KRISHNAN, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 October 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Operation'S Manager

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 March 2005
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAXWELL, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 June 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAVAGE, Grenville Vernon

• Correspondence address: 6 Warren Close, Ashley Ringwood, Hampshire, BH24 2AJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 March 1992
• Resigned on: 2 March 1994
• Nationality: British
• Occupation: Manager