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E*TRADE UK NOMINEES LIMITED

Company number 03675662

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Officers: 18 officers / 16 resignations

ELLINGSON, Michelle

Correspondence address
905 Highland Pointe Drive, Suite 100, Roseville, Ca, Usa, 95678
Role
Secretary
Appointed on
15 November 2011

ELLINGSON, Michelle Lynn

Correspondence address
905 Highland Pointe Drive, Suite 100, Roseville, Ca, Usa, 95678
Role
Director
Date of birth
March 1971
Appointed on
29 April 2009
Nationality
American
Country of residence
Usa
Occupation
Senior Manager, Legal Services

CHAN, Josephine Ho Pik

Correspondence address
5a Claymore Gardens, 3 Lok Fung Path, Shatin, Hong Kong, Prc
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
17 July 2003

CHRIMES, Paul Andrew

Correspondence address
Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
15 November 2011

GRANT, Colin John

Correspondence address
Flat 30 Britton Street, London, EC1M 5NW
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
18 May 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
30 November 1998
Resigned on
30 November 1998

CHRIMES, Paul Andrew

Correspondence address
Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 March 2003
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

COSTLEY, Julian Conway

Correspondence address
5 Justice Walk, London, SW3 5DE
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 November 1998
Resigned on
2 May 2000
Nationality
British
Occupation
Company Director

GRANT, Colin John

Correspondence address
Flat 30 Britton Street, London, EC1M 5NW
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 November 1998
Resigned on
18 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
30 November 1998
Resigned on
30 November 1998

KLENA, Michael

Correspondence address
31 Elvaston Place, Flat 1, London, SW7 5NL
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 April 2008
Resigned on
29 April 2009
Nationality
United States
Occupation
Manager

MARLER, James Christopher Sydney

Correspondence address
35 Esmond Road, London, W4 1JG
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 May 2000
Resigned on
22 June 2001
Nationality
British
Occupation
Co Executive

NOVAKOVIC, Nick

Correspondence address
Niche, Carlby Road, Greatford, Stamford, Lincolnshire, Uk, PE9 4PR
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 April 2009
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operation Director

TAYLOR, Richard David

Correspondence address
Highams Farm Goldhanger Road, Goldhanger, Malden, Essex, CM8 8AL
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 August 2005
Resigned on
30 April 2009
Nationality
British
Occupation
Director

TRIPP, Randy Lee

Correspondence address
Sun Court, 4th Floor, 66-67 Cornhill, London, EC3V 3NB
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 November 2011
Resigned on
12 April 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Vp, International

VERKRUYSSE, Jack

Correspondence address
Suite 268 28 Old Brompton Road, London, SW7 3SS
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 July 2006
Resigned on
3 April 2008
Nationality
Canadian/Dutch
Occupation
Director

VERKRUYSSE, Jack

Correspondence address
44 Horder Road, London, SW6 5EE
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 June 2001
Resigned on
26 March 2003
Nationality
Canadian/Dutch
Occupation
Broker

WHITEFORD, James Leslie

Correspondence address
Copperfield House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NL
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 May 2000
Resigned on
24 August 2005
Nationality
British
Occupation
Company Executive