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EUROPE NOMINEES LIMITED

Company number 03351608

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Officers: 41 officers / 37 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Active
Secretary
Appointed on
30 November 2000

UK Limited Company What's this?

Registration number
4115131

TISDALL, John Charles

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
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

WELDON, Peter Martin

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
April 1965
Appointed on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

WOODS, Emma Jane

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
December 1968
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

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
8 April 1997
Resigned on
23 April 1998
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 April 1997
Resigned on
8 April 1997

BATTEN, David John

Correspondence address
18a Hayes Way, Beckenham, Kent, BR3 6RL
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 April 1997
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 Official

BURNS, Anna Jane

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

CADMAN, Yolande

Correspondence address
1 Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 October 2008
Resigned on
7 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

CHILDS, Mark David

Correspondence address
17 Crofton Avenue, Bexley, Kent, DA5 3AS
Role Resigned
Director
Date of birth
January 1969
Appointed on
7 January 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Bank Official

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

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
1 July 1998
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
14 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
18 April 1997
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
8 April 1997
Resigned on
17 August 2001
Nationality
British
Occupation
Banker

JOHN, Andrew

Correspondence address
One, Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 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
14 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
14 October 2008
Resigned on
26 March 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Bank Official

LEECH, Wilson

Correspondence address
Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 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
18 April 1997
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Investment Director

LITTLEJOHN, Robert Edward Stuart

Correspondence address
1 Paddock Close, Camberley, Surrey, GU15 2BJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 April 1997
Resigned on
23 April 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

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

MURRAY, Mark

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 October 2015
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

QUARTERMAN, Mark

Correspondence address
One, Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 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
14 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
18 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
14 October 2008
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker