FNZ (UK) NOMINEES LTD

Company number 05471102

21 officers / 20 resignations

THOMSON, Nicholas Zane

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 28 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLENNERHASSETT, Michael Craig

• Correspondence address: 22 Albany Street, Edinburgh, EH1 3QB
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 1 April 2009
• Nationality: New Zealand
• Occupation: Director Investment Banking

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2005
• Resigned on: 20 July 2005

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 1 January 2021

AUJARD, Christopher Charles

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 December 2019
• Resigned on: 22 April 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

BLENNERHASSETT, Michael Craig

• Correspondence address: 22 Albany Street, Edinburgh, EH1 3QB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 July 2005
• Resigned on: 1 April 2009
• Nationality: New Zealand
• Occupation: Director Investment Banking

CHORNA, Laurent

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 August 2013
• Resigned on: 20 June 2014
• Nationality: French
• Country of residence: France
• Occupation: None Supplied

DOUGAL, Christian Somerville

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 February 2012
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk & Compliance

DURHAM, Adrian John

• Correspondence address: 44 The Crescent, Roseneath, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 July 2005
• Resigned on: 12 October 2012
• Nationality: British
• Occupation: Director Investment Banking

GEE, Warren George

• Correspondence address: 2 Fi 21 Fettes Row, Edinburgh, Midlothian, EH3 6RH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 July 2006
• Resigned on: 16 February 2012
• Nationality: New Zealand
• Occupation: Software Developer

JENNINGS, Martin

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 January 2014
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LAVERTY, Andrew John Ninian

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, Midlothian, United Kingdom, EN3 5DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 February 2012
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None Supplied

LOVE, Kristopher Darren

• Correspondence address: 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 December 2019
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MACLEAN, Stewart Neil Miller

• Correspondence address: Tanfield House, 1 Tanfield, Edinburg, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 February 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMAHON, Paul

• Correspondence address: Westwood House, 2 Norborne Road, Broad Hinton, Wiltshire, United Kingdom, SN4 9PT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 October 2012
• Resigned on: 18 April 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None Supplied

PAGE, David Keith

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 December 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

PARRY, Leahn Clifford

• Correspondence address: 9 The Row, Lauder, Berwickshire, TD2 6TQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 September 2005
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

SACCO, Vivienne Amanda

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 October 2014
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WARREN, Guy

• Correspondence address: 10 Exchange Square, London, United Kingdom, EC2A 2BY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 August 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2005
• Resigned on: 20 July 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2005
• Resigned on: 20 July 2005