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OFFICERS NOMINEES LIMITED

Company number 03047123

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Officers: 16 officers / 14 resignations

HANSON, Richard Peter, Mr.

Correspondence address
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Role
Director
Date of birth
February 1956
Appointed on
5 December 1995
Nationality
British
Country of residence
England
Occupation
Director

STENING, Greme Dominic

Correspondence address
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Role
Director
Date of birth
May 1964
Appointed on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director

HORN, Stephen Thomas

Correspondence address
Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
Role Resigned
Secretary
Appointed on
5 December 1995
Resigned on
9 October 2002
Nationality
English
Occupation
Chartered Accountant

STENING, Graeme Dominic

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
3 March 2017
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
11 April 1995
Resigned on
5 December 1995

BRADSHAW, Julie Margaret

Correspondence address
78 Cheyne Court, London, England, SW3 5TT
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 November 2018
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

DOOLEY, Benjamin Martin

Correspondence address
36 Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
August 1983
Appointed on
9 November 2018
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Head Of Fund Reporting

DOUGHTY, Nigel Edward

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 December 1995
Resigned on
4 February 2012
Nationality
British
Country of residence
England
Occupation
Manager

HORN, Stephen Thomas

Correspondence address
Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 December 1995
Resigned on
18 December 2002
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

KRUPPA, Peter Robert

Correspondence address
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 February 2020
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Cfo

LEVER, Max

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 September 2002
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LUND, Richard Nicholas

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 July 2010
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MARQUARDT, Stephen Charles

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 July 2007
Resigned on
22 December 2015
Nationality
American,British
Country of residence
England
Occupation
Ceo

WALLIS, Christopher James

Correspondence address
Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 July 1998
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
11 April 1995
Resigned on
5 December 1995

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
11 April 1995
Resigned on
5 December 1995