CMS (NOMINEES) LIMITED

Company number 02640284

21 officers / 18 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Nominee Secretary
• Appointed before: 22 August 1992

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• Registration number: 1447749

BELL, Adrian James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CURRIER, Richard Charles

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 September 2026

BEKKER, Pieter Henri

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2015
• Resigned on: 1 January 2025
• Nationality: Dutch
• Country of residence: United States

BILLINGTON, Guy

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 22 August 1992
• Resigned on: 30 April 2007
• Nationality: British

CARR, William Murley

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 July 2008
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England

CRAWFORD, Andrew John

• Correspondence address: Homewood End, Pond Road Hook Heath, Woking, Surrey, GU22 0JT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 May 1998
• Resigned on: 31 August 2003
• Nationality: British

ELLINGTON, Paul Robert

• Correspondence address: 47 Cator Road, London, SE26 5DT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 August 1992
• Resigned on: 22 January 1999
• Nationality: British

MENDELSSOHN, Martin Charles

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2014
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England

MILLAR, Stephen Samuel Alexander

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 July 2016
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom

MILLAR, Stephen Samuel Alexander

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 July 2016
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 September 2026

PRICE, Richard Stephen

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 May 1998
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed before: 22 August 1992
• Resigned on: 11 May 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 22 August 1992
• Resigned on: 23 April 2004
• Nationality: British

SHEACH, Andrew Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 May 1998
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom

TYLER, Richard Herbert

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 May 1998
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: Uk

WALLACE, Louise Helen

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 April 2004
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom

WARNE, Susan Penelope

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 July 2016
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England

WARNE, Susan Penelope

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 July 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England

WESTON, Duncan James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 July 2016
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 22 August 1992
• Resigned on: 11 May 1998
• Nationality: British