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WELLINGTON STREET NOMINEES LIMITED

Company number 02965924

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Officers: 26 officers / 23 resignations

LADER, Jeffrey

Correspondence address
Ivy Cottage, Over Lane Rawdon, Leeds, West Yorkshire, LS19 6DN
Role
Secretary
Appointed on
31 July 2003
Nationality
British
Occupation
Accountant

BRADLEY, Caroline Jane

Correspondence address
18 Larkfield Road, Rawdon, Leeds, West Yorkshire, LS19 6EQ
Role
Director
Date of birth
February 1963
Appointed on
18 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

IRELAND, Philip Anthony

Correspondence address
Erin House, 15 Norwood Park Birkby, Huddersfield, West Yorkshire, HD2 2DU
Role
Director
Date of birth
November 1952
Appointed on
18 December 2002
Nationality
British
Country of residence
Uk
Occupation
Lawyer

BRADLEY, Caroline Jane

Correspondence address
24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
4 August 2003
Nationality
British
Occupation
Accountant

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
6 September 1996
Nationality
British

DAWSON, John William

Correspondence address
16 Hollingwood Rise, Ilkley, West Yorkshire, LS29 9PW
Role Resigned
Secretary
Appointed on
6 September 1996
Resigned on
19 May 2000
Nationality
British
Occupation
Company Secretary

WHITE, John Richard Cottam

Correspondence address
15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
12 October 2000
Nationality
British
Occupation
Lawyer

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
7 September 1994
Resigned on
30 September 1994

BARLOW, Peter Farrant

Correspondence address
2 Warton Close, Seddons Farm, Bury, Lancashire, BL8 2JT
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 September 1994
Resigned on
19 May 2000
Nationality
British
Occupation
Stockbroker

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
7 September 1994
Resigned on
30 September 1994
Nationality
British

CATTERMULL, Paul Gurney

Correspondence address
Duck Folly 207 Balham High Road, Wandsworth, London, SW17 7BQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 September 1999
Resigned on
19 May 2000
Nationality
British
Country of residence
England
Occupation
Investment Director

DOWD, Kenneth Leslie

Correspondence address
1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD
Role Resigned
Director
Date of birth
March 1944
Appointed on
29 January 2001
Resigned on
18 December 2002
Nationality
Canadian
Occupation
Banker

DUVAR, Jeffrey David Hunter

Correspondence address
48 Westgate, Hale, Altrincham, Cheshire, WA15 9AZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 May 2000
Resigned on
12 October 2000
Nationality
British
Occupation
Director

GIBSON, John Joseph

Correspondence address
3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 February 2000
Resigned on
19 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

GOODFELLOW, John Graham

Correspondence address
3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 September 1996
Resigned on
19 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HOUGHTON, Harry William Bond

Correspondence address
5 The Paddocks, Cadeby, Doncaster, South Yorkshire, DN5 7SQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 September 1994
Resigned on
30 November 1998
Nationality
British
Occupation
Stockbroker

HOUGHTON, Paul Benjamin Reynolds

Correspondence address
Hawnby House, Hawnby, York, North Yorkshire, YO6 5QS
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 September 1994
Resigned on
6 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

MASRANI, Bharat Bhagwanzi

Correspondence address
Flat 6, 2 Avenue Road, London, NW8 7PU
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 May 2000
Resigned on
18 December 2002
Nationality
British
Occupation
Banker

PLOWMAN, Jeffrey Alan

Correspondence address
Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 September 1994
Resigned on
8 May 2001
Nationality
British
Country of residence
England
Occupation
Stockbroker

RAWLINGS, John Barrington

Correspondence address
Wissington Grange, Nayland, Colchester, Essex, CO6 4NH
Role Resigned
Director
Date of birth
February 1947
Appointed on
6 September 1996
Resigned on
19 May 2000
Nationality
British
Country of residence
England
Occupation
Banker

ROBINSON, Richard Hewitt

Correspondence address
Greenhill Crag Farm, Lady Lane, Bingley, West Yorkshire, BD16 4AU
Role Resigned
Director
Date of birth
September 1939
Appointed on
6 September 1996
Resigned on
15 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

SHAPLAND, Alex John

Correspondence address
5 Valley Road, Winchester, Hampshire, SO22 6QZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 April 1999
Resigned on
19 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

SHERLOCK, Nigel

Correspondence address
14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
Role Resigned
Director
Date of birth
January 1940
Appointed on
6 September 1996
Resigned on
19 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

STEEL, Roger James

Correspondence address
7 Derwent Drive, Adel, Leeds, West Yorkshire, LS16 8JD
Role Resigned
Director
Date of birth
July 1952
Appointed on
20 February 1997
Resigned on
19 May 2000
Nationality
British
Occupation
Finance Director

WARDLE, John Wilkinson

Correspondence address
2 Oakdale Manor, Kent Road, Harrogate, North Yorkshire, HG1 2NA
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 September 1994
Resigned on
6 September 1996
Nationality
British
Occupation
Stockbroker

WHITE, John Richard Cottam

Correspondence address
15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 May 2000
Resigned on
12 October 2000
Nationality
British
Occupation
Lawyer