NUCLEUS FINANCIAL LIMITED

Company number 05522098

38 officers / 35 resignations

BRUCE, Michelle

• Correspondence address: Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Active): Secretary
• Appointed on: 1 July 2020

REGAN, Michael Robert

• Correspondence address: Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROWNEY, Richard Alexander

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MATHIESON, Aileen Jeanette

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 8 July 2013

MATHIESON, Aileen Janette

• Correspondence address: 22 Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 1 May 2012

MCNEIL, John

• Correspondence address: 22 Thistle Street Lane North West, Edinburgh, United Kingdom, EH2 1EA
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 10 August 2012

MEGAW, Nicola

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 1 July 2020

PROWSE, Leanne

• Correspondence address: 22 Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY
• Role (Resigned): Secretary
• Appointed on: 25 August 2010
• Resigned on: 31 May 2011
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2006
• Resigned on: 25 April 2013

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2005
• Resigned on: 17 November 2006

BLOCH, Andrew Charles Danby

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 July 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRADSHAW, Paul Richard

• Correspondence address: 22 Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 July 2006
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHRISTODOULOU, Nicholas Theodoro

• Correspondence address: 4075 Valley Road, Hout Bay, Cape Town, 7872, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 July 2006
• Resigned on: 19 June 2008
• Nationality: South African
• Occupation: Ceo

DEARSLEY, Arthur Mark

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 August 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DUNLEY-OWEN, Tracy

• Correspondence address: Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 July 2018
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, David Ritchie

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 October 2005
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GEARD, Stuart James

• Correspondence address: Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 March 2009
• Resigned on: 12 September 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Jeremy Paul

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 February 2013
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HASSALL, Margaret Grace

• Correspondence address: Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 July 2018
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOWITT, Neil Julian Albric

• Correspondence address: 2 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 October 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Actuary

LEVIN, John Anthony

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 April 2017
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Philip Torbet

• Correspondence address: 1 Nelson Street, Edinburgh, Midlothian, EH3 6LF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 February 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATHIESON, Aileen Janette

• Correspondence address: 22 Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 April 2010
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MOORE, John Clark

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 June 2011
• Resigned on: 20 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OWEN, Robert Richardson

• Correspondence address: 39 Thistle Street Lane South West, Edinburgh, Scotland, EH2 1EW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 July 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PAIGE, David Victor

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 August 2021
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ned

POLIN, Jonathan Charles

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 July 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer, Sanlam Uk

PRIESTLEY, William De Bretton

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 September 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Partner

PURVES, Kathryn Elizabeth

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 August 2021
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ned

SAMUELS, James Anthony Angus

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 July 2006
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEDDON, Michael David

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 April 2014
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner/ Managing Director

TAGLIABUE, Alfio

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 2020
• Resigned on: 6 August 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, Stephen James

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 November 2014
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VAN DER WALT, Lukas

• Correspondence address: 22 Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 June 2008
• Resigned on: 20 January 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Nigel Bruce

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 June 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director