NAMES NOMINEES LIMITED

Company number 02915906

48 officers / 44 resignations

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 August 1994
• Resigned on: 22 March 1997
• Nationality: British
• Occupation: Investment Banker

PAINTER, Philip Keith

• Correspondence address: Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, Kent, ME9 7UP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 October 1996
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 6 April 1994
• Resigned on: 9 August 1994
• Nationality: British

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

ROBBIE, Heather

• Correspondence address: 113 Free Trade Wharf, 340 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 April 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Director

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 August 1995
• Resigned on: 22 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TRUEMAN, John Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 May 1996
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

WILLIAMS, Andrew David

• Correspondence address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 August 1996
• Resigned on: 22 March 1997
• Nationality: British
• Occupation: Alternate Director

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY