STEPHENS NOMINEES LIMITED

Company number 04041133

21 officers / 19 resignations

HOWARD, Mark Phillip

• Correspondence address: 5 Lancer House, Hussar Court, Westside View, Waterlooville, United Kingdom, PO7 7SE
• Role: Secretary
• Appointed on: 31 July 2019

MAYO, Chris John

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role: Director
• Date of birth: November 1974
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FITZGERALD, Mick

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 31 July 2019

FRANCIS, Ellen

• Correspondence address: 79 Prospect Road, Cheshunt, Hertfordshire, EN8 9QR
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 7 March 2012
• Nationality: British

MILLER, Simon

• Correspondence address: The Garden, Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 31 January 2013

SKINNER, Owen Stephen

• Correspondence address: 23 Winston Drive, Stoke D' Abernon, Cobham, Surrey, KT11 3BP
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 18 July 2008
• Nationality: British

TWYMAN, Malcolm

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
• Role (Resigned): Secretary
• Appointed on: 7 March 2012
• Resigned on: 3 May 2012

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000

ASHMAN, David James

• Correspondence address: The Garden, Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 June 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Brian Edwin

• Correspondence address: 3 Ballards Way, South Croydon, Surrey, CR2 7JP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 July 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAPTON, Eric

• Correspondence address: 123 Riverside Close, London, E5 9SS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 July 2000
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROWDER, Janet Pamela

• Correspondence address: Charbeck House 34 Homefield Road, Warlingham, Surrey, CR6 9HQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 July 2000
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FITZGERALD, Mick

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 July 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

LINLEY, Simon Timothy

• Correspondence address: 104 Winn Road, Lee, London, SE12 9EZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 July 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountan

REYNOLDS, Simon Anthony Paul

• Correspondence address: 33 Manse Way, Swanley, Kent, BR8 8DD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 July 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planner

SKINNER, Owen Stephen

• Correspondence address: 23 Winston Drive, Stoke D' Abernon, Cobham, Surrey, KT11 3BP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 July 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountan

STEVENS, Clive Robert

• Correspondence address: The Garden, Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 June 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, Richard Austin

• Correspondence address: 6 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 July 2000
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Hugh Edward

• Correspondence address: 1 Orchard Lea, Hildenborough, Tonbridge, Kent, TN11 9BZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 July 2000
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VIDLER, Karen Linda

• Correspondence address: The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 May 2012
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000