Advanced company searchLink opens in new window

NAMES NOMINEES LIMITED

Company number 02915906

Filter officers

Filter officers

Officers: 48 officers / 44 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
One, Canada Square, London, England, E14 5AL
Role
Secretary
Appointed on
30 November 2000

Registered in a European Economic Area What's this?

Place registered
1 CANADA SQUARE LONDON E14 5AL
Registration number
4115131

CADMAN, Yolande

Correspondence address
1 Piccadilly Gardens, Manchester, M1 1RN
Role
Director
Date of birth
April 1962
Appointed on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

QUARTERMAN, Mark

Correspondence address
One, Canada Square, London, E14 5AL
Role
Director
Date of birth
September 1963
Appointed on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

TISDALL, John Charles

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role
Director
Date of birth
December 1969
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Controller, The Bank Of New York Mellon

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
17 April 1996

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
24 April 1995

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Secretary
Appointed on
10 September 1998
Resigned on
30 November 2000

JACKMAN, Robert Alec

Correspondence address
Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
Role Resigned
Secretary
Appointed on
23 April 1998
Resigned on
10 September 1998

LITTLEJOHN, Robert Edward Stuart

Correspondence address
1 Paddock Close, Camberley, Surrey, GU15 2BJ
Role Resigned
Secretary
Appointed on
22 March 1997
Resigned on
23 April 1998
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
24 April 1995
Resigned on
25 August 1995
Nationality
British

STOCKS, Neil Richard

Correspondence address
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Role Resigned
Secretary
Appointed on
17 April 1996
Resigned on
22 March 1997

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
6 April 1994
Resigned on
9 August 1994

BATTEN, David John

Correspondence address
18a Hayes Way, Beckenham, Kent, BR3 6RL
Role Resigned
Director
Date of birth
April 1947
Appointed on
3 October 1996
Resigned on
25 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BONUTTO, Steven

Correspondence address
Blackbird Cottage, 23 Archway Street, London, SW13 0AS
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 1998
Resigned on
9 June 1999
Nationality
Australian
Occupation
Bank Offical

BURNS, Anna Jane

Correspondence address
1 Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 October 2008
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
6 April 1994
Resigned on
9 August 1994
Nationality
British

EDWARDS, Robert William

Correspondence address
3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 July 1998
Resigned on
17 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

EYNON, Richard Mark

Correspondence address
Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
Role Resigned
Director
Date of birth
November 1953
Appointed on
9 August 1994
Resigned on
6 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FISHER, Martin

Correspondence address
13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 1998
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Bank Official

FLYNN, Patrick Bartholemew

Correspondence address
Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 October 1996
Resigned on
14 April 2000
Nationality
British
Occupation
Investment Banker

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 September 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Lawyer

HARMAN, David Frankie

Correspondence address
61 Mycenae Road, London, SE3 7SE
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 July 1998
Resigned on
17 August 2001
Nationality
British
Occupation
Bank Official

HAWKINS, Alan Roy

Correspondence address
70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 July 1998
Resigned on
28 May 1999
Nationality
British
Country of residence
England
Occupation
Bank Official

HERZOG, Gregory G

Correspondence address
One, Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 October 2008
Resigned on
9 September 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Head Of Global Corporate Events

HOFFMAN, Keith John

Correspondence address
186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
Role Resigned
Director
Date of birth
February 1946
Appointed on
3 October 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Investment Banker

JACKMAN, Robert Alec

Correspondence address
Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
Role Resigned
Director
Date of birth
September 1953
Appointed on
25 April 1997
Resigned on
17 August 2001
Nationality
British
Occupation
Bank Official

JOHN, Andrew

Correspondence address
One, Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 October 2008
Resigned on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

JOHNSTON, John Meikle

Correspondence address
The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 October 2008
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEANE, Robert Francis

Correspondence address
One, Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
November 1951
Appointed on
23 October 2008
Resigned on
26 March 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Bank Official

LEATHES, Simon William De Mussenden

Correspondence address
19 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 November 1994
Resigned on
8 September 1995
Nationality
British
Occupation
Investment Banker

LEECH, Wilson

Correspondence address
Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 April 1997
Resigned on
9 May 2000
Nationality
British
Occupation
Accountant

LINDSAY, Gordon Alan, Dr

Correspondence address
Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
Role Resigned
Director
Date of birth
July 1943
Appointed on
7 January 1999
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 November 1994
Resigned on
25 August 1995
Nationality
British
Country of residence
England
Occupation
Investment Banker

MCKELVEY, Penelope Ann

Correspondence address
15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 1998
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Bank Official

MORRIS, Clifford John

Correspondence address
One Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 June 2007
Resigned on
16 December 2007
Nationality
British
Occupation
Chartered Secretary