HOLMESDALE NOMINEES LIMITED

Company number 02785084

39 officers / 37 resignations

BUTLER, Nicola

• Correspondence address: Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Secretary
• Appointed on: 12 April 2013

GETLEY, Christopher Dewar

• Correspondence address: Hall Farm, Weston, Towcester, Northamptonshire, United Kingdom, NN12 8PU
• Role: Director
• Date of birth: October 1963
• Appointed on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, United Kingdom, BA15 2AF
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 30 September 2012

FISHER, Peter Blake

• Correspondence address: Old Ridgeway Cottage, Crown Lane Wychbold, Droitwich, Worcestershire, WR9 0BX
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Finance Director

FOLEY, Grant Jeffrey

• Correspondence address: 10 Meadowside Road, Upminster, Essex, United Kingdom, RM14 3YT
• Role (Resigned): Secretary
• Appointed on: 30 September 2012
• Resigned on: 12 April 2013

HILL, Edwina Anne

• Correspondence address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 19 January 1999
• Nationality: British

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 20 January 2012
• Nationality: British

MAYOR, Sukesh Chander

• Correspondence address: 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 24 February 2003
• Nationality: British

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 2 January 2002
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1993
• Resigned on: 29 April 1993

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, United Kingdom, BA15 2AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOGLE, Robert Oswald

• Correspondence address: 31 Foley Road East, Streetly, Sutton Coldfield, West Midlands, B74 3HP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 April 1993
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Investment Manager

BROWN, Mark Finlay

• Correspondence address: Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 February 2005
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAMPBELL, Gordon Edward

• Correspondence address: 34 Inchford Road, Solihull, West Midlands, B92 9QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 April 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Company Director

CASHDAN, David

• Correspondence address: 11 Walsingham, St Johns Wood Park, London, NW8 6RG
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 29 April 1993
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Stockbroker

CLARK, John William

• Correspondence address: 99 Harrow Drive, Hornchurch, Essex, RM11 1NT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 March 1999
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Stockbroker

CUSACK, Michael James

• Correspondence address: Wayside Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 29 April 1993
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DANIEL, Michael

• Correspondence address: 8 Le More, Four Oaks, Sutton Coldfield, West Midlands, B74 2XY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 April 1993
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Director

FISHER, Peter Blake

• Correspondence address: Old Ridgeway Cottage, Crown Lane Wychbold, Droitwich, Worcestershire, WR9 0BX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 April 1993
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Finance Director

FOLEY, Grant Jeffrey

• Correspondence address: 10 Meadowside Road, Upminster, Essex, RM14 3YT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 October 2008
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEY, Edward Ronald

• Correspondence address: Peewit Cottage, Bittell Farm Road, Barnt Green, Worcestershire, B45 8BS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 29 April 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Stockbroker

HOPKINS, Vincent Michael

• Correspondence address: 8 Minter Avenue, Droitwich, Worcestershire, WR9 8RP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 May 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Stockbroker

HUGHES, John

• Correspondence address: 14 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 April 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Stockbroker

KIRTON, Neil William

• Correspondence address: 50 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 October 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MAYOR, Sukesh Chander

• Correspondence address: 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2000
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEDICI, Noel

• Correspondence address: 38 Longdown Lane North, Epsom, Surrey, KT17 3JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2000
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Chief Operating Officer

MUSTIN, Christopher Edwin

• Correspondence address: 18 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 April 1993
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PERRY, Jeff

• Correspondence address: 42 Beech Close, Southam, Warwickshire, CV47 1HU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 December 1994
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Projects Director

REYNOLDS, Peter Millen

• Correspondence address: Bannut Tree House, Castlemorton, Malvern, Worcestershire, WR13 6BS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 April 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Stockbroker

SHARP, Simon Dumville

• Correspondence address: The Old House, Feckenham, Redditch, Worcestershire, B96 6HS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 29 April 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chairman & Stockbroker

SMELLIE, Keith Graham

• Correspondence address: South Lawn, Rowington, Warwick, CV35 7AA
• Role (Resigned): Director
• Appointed on: 29 April 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Compliance Director

SMITH, Simon Mark

• Correspondence address: Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 May 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Stockbroker

TUFFREY, Julie Anne

• Correspondence address: 122 Furzehill Road, Borehamwood, Hertfordshire, WD6 2DZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 July 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations-Financial I

WADE, Ian Denis

• Correspondence address: Wixford Lodge, Bidford On Avon, Warwickshire, B50 4JT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 April 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Stockbroker

WARNER, Edmond William

• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2000
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker