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WATERHOUSE NOMINEES LIMITED

Company number 03072697

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Officers: 63 officers / 59 resignations

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

LAYZELL, Pamela Jane

Correspondence address
Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 June 1997
Resigned on
3 February 1998
Nationality
British
Occupation
Bank Official

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 June 1995
Resigned on
27 July 1998
Nationality
British
Occupation
Bank Official

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
27 July 1998
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

LOWE, Stephen Anthony

Correspondence address
38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 June 1995
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

MARSHALL, Elizabeth Jayne

Correspondence address
73 Elsa Road, Welling, Kent, DA16 1JZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 June 1997
Resigned on
8 July 1998
Nationality
British
Occupation
Bank Official

MCCABE, Jane

Correspondence address
115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 June 1997
Resigned on
8 May 1998
Nationality
British
Occupation
Bank Official

MCGARRY, Paulene

Correspondence address
10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 September 1995
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

MCKELVEY, Penelope Ann

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

MORIARTY, Antoinette Una

Correspondence address
121a Drayton Bridge Road, London, W7 1ER
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 August 1997
Resigned on
27 July 1998
Nationality
Irish
Occupation
Bank Clerk

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

O'BRIEN, Amanda Mary

Correspondence address
14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 June 1995
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

PORTER, Richard Steven

Correspondence address
33 Cazenove Road, London, E17 4NP
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 June 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Bank Official

QUARTERMAN, Mark

Correspondence address
One, Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 October 2008
Resigned on
7 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

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
7 January 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Company Director

SCOTT, Andrew Edward Charles

Correspondence address
32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 July 1995
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

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

STEPHENS, Johnny

Correspondence address
3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW
Role Resigned
Director
Date of birth
October 1950
Appointed on
5 September 1996
Resigned on
7 August 1997
Nationality
British
Occupation
Bank Official

STOREY, John

Correspondence address
27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 June 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Bank Official

STOREY, John

Correspondence address
27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 June 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Bank Official

STRUGNELL, Penelope Ann

Correspondence address
19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 June 1995
Resigned on
1 August 1997
Nationality
British
Occupation
Bank Official

WILLMOTT, Brian James

Correspondence address
9 Maynard Close, Erith, Kent, DA8 2BQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 July 1995
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

BNY MELLON CORPORATE DIRECTORS LIMITED

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Appointed on
16 November 2005
Resigned on
1 August 2015

Registered in a European Economic Area What's this?

Place registered
160 QUEEN VICTORIA STREET LONDON
Registration number
5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Appointed on
16 November 2005
Resigned on
1 August 2015

Registered in a European Economic Area What's this?

Place registered
160 QUEEN VICTORIA STREET LONDON
Registration number
3072697

SHELFCO HOLDINGS LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
Role Resigned
Director
Appointed on
17 August 2001
Resigned on
18 November 2005

SHELFCO LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas
Role Resigned
Director
Appointed on
17 August 2001
Resigned on
18 November 2005