THE TOWER NOMINEES NO.1 LIMITED

Company number 03541869

Filter officers

Filter officers

36 officers / 33 resignations

MACPHERSON, Ewen

Correspondence address
11 Charles Ii Street, London, England, SW1Y 4QU
Role Active
Secretary
Appointed on
18 December 2015

LEWIS, Philip Geoffrey

Correspondence address
1 Parkside, London, Uk, NW7 2LJ
Role Active
Director
Date of birth
June 1953
Appointed on
20 March 2012
Nationality
British
Country of residence
England
Occupation
None

ROSENBERG, Mark Harry

Correspondence address
Kirsh, Family Office, York Gate, 100 Marylebone Road, London, NW1 5DX
Role Active
Director
Date of birth
August 1964
Appointed on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Norman Clifford

Correspondence address
56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
18 December 2015
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
9 July 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 April 1998
Resigned on
23 June 1998

BUGDEN, Keith Michael

Correspondence address
Guestling Cottage 149 High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HT
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 July 1998
Resigned on
10 November 2005
Nationality
British
Occupation
Chartered Surveyor

BURGESS, Quentin James Neilson

Correspondence address
The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 July 1998
Resigned on
2 November 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CRAVEN, Andrew Martin

Correspondence address
10 Bloomfield Road, Highgate, London, N6 4ET
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 July 1998
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DARROCH, Christopher Raymond Andrew

Correspondence address
Hermes Fund Managers Limited, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 December 2009
Resigned on
14 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
United Kingdom

DAWSON, Robert George Maxwell

Correspondence address
64 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 July 2001
Resigned on
22 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DELVES, Anthony Charles

Correspondence address
The Recess 14 Chipping Hill, Witham, Essex, CM8 2DE
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 July 1998
Resigned on
4 August 1999
Nationality
British
Occupation
Chartered Surveyor

DUNNING, Pamela Elizabeth

Correspondence address
2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
Role Resigned
Director
Date of birth
January 1969
Appointed on
7 April 1998
Resigned on
9 July 1998
Nationality
British
Occupation
Solicitor

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 October 2003
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GROSE, David Leonard

Correspondence address
9 Savoy Street, London, WC2E 7EG
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 October 2009
Resigned on
14 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

HARROLD, Richard Anthony

Correspondence address
Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 July 1998
Resigned on
16 October 2003
Nationality
British
Occupation
Chartered Surveyor

HILLIER, Rosemary

Correspondence address
9 Savoy Street, London, WC2E 7EG
Role Resigned
Director
Date of birth
May 1975
Appointed on
14 June 2010
Resigned on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

LACEY, Christopher Nigel Barrington

Correspondence address
Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, MK44 2SP
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 August 2008
Resigned on
8 December 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

LACEY, Christopher Nigel Barrington

Correspondence address
Kirklea Park Road, Melchbourne, Bedford, Bedfordshire, MK44 1BB
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 July 1998
Resigned on
15 August 2008
Nationality
British
Occupation
Fund Manager

LINEHAM, Timothy Mark Vaughan

Correspondence address
Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
Role Resigned
Director
Date of birth
February 1955
Appointed on
10 November 2005
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MASON, Ian David

Correspondence address
The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 July 1998
Resigned on
15 August 2008
Nationality
English
Country of residence
England
Occupation
Chartered Surveyor

MORTON, Jeffrey Simon

Correspondence address
Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 August 2008
Resigned on
13 January 2012
Nationality
British
Country of residence
England
Occupation
Director

MORTON, Jeffrey Simon

Correspondence address
Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 January 2006
Resigned on
15 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

OLSBERG, Peter Vincent

Correspondence address
6 Elm Walk, London, NW3 7UP
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 July 1998
Resigned on
10 January 2002
Nationality
British
Occupation
Chartered Surveyor

PATEL, Neeral

Correspondence address
50 Sunnyfield, Mill Hill, London, NW7 4RG
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 August 2008
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLAYER, Gary William

Correspondence address
Suite A 204, Finchley Road, London, NW3 6BX
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 August 2011
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

POOLE, Martin Arnold

Correspondence address
38 Wycliffe Road, London, SW11 5QR
Role Resigned
Director
Date of birth
June 1952
Appointed on
9 July 1998
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

SPERBER, Marcus

Correspondence address
47 Northway, London, NW11 6PB
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 August 2008
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STIEFEL, Barry Abraham

Correspondence address
5 Carlyle Close, London, Uk, N2 0QU
Role Resigned
Director
Date of birth
December 1949
Appointed on
20 March 2012
Resigned on
3 April 2018
Nationality
German
Country of residence
United Kingdom
Occupation
None

STRICKLAND, Christopher Norman

Correspondence address
31 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
February 1951
Appointed on
9 July 1998
Resigned on
19 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SWEENEY, Fiona Mary

Correspondence address
17 West End Avenue, Pinner, Middlesex, HA5 1BH
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 July 1998
Resigned on
11 July 2001
Nationality
Irish
Occupation
Chartered Surveyor

TAYLOR, Paul Richard

Correspondence address
15 Disraeli Road, Putney, London, SW15 2DR
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 August 1999
Resigned on
10 January 2005
Nationality
British
Occupation
Fund Manager

THORNTON, Peter Anthony

Correspondence address
Van Buren Cottage Queens Ride, London, SW13 0JF
Role Resigned
Director
Date of birth
May 1944
Appointed on
9 July 1998
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHEELDON, Matthew James

Correspondence address
29 Weston Road, Thames Ditton, Surrey, KT7 0HN
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 January 2002
Resigned on
12 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHITE, Craig Spencer

Correspondence address
33 Cavendish Square, London, United Kingdom, W1A 2NF
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 June 2010
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Client Accountant