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MINSTER NOMINEES LIMITED

Company number 07131518

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Officers: 18 officers / 15 resignations

MACKENZIE, James Kenneth

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Secretary
Appointed on
1 January 2017

EWING, James

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CRAIG, Andrew John

Correspondence address
1st, Floor, 1 Minster Court Mincing Lane, London, England, EC3R 7AA
Role Resigned
Secretary
Appointed on
20 January 2010
Resigned on
22 May 2013

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Secretary
Appointed on
22 May 2013
Resigned on
1 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04548651

COCKBURN, Karen Josephine

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 January 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GRACE, Adrian Thomas

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2017
Resigned on
9 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HOBBS, David Geoffrey

Correspondence address
Cofunds House, Mayland Road, Witham, England, CM8 2UX
Role Resigned
Director
Date of birth
July 1969
Appointed on
19 October 2013
Resigned on
18 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Graham Keith

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1968
Appointed on
7 July 2014
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LAST, Christopher John

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 May 2013
Resigned on
19 October 2013
Nationality
British
Country of residence
England
Occupation
Financial Services Director

LLOYD, Simon Trevor

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 May 2014
Resigned on
27 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MAPES, Stephen

Correspondence address
1st, Floor, 1 Minster Court Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 January 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGEE, Stephen James

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 January 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLER, Paul Robert Thomas

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 November 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOHAN, Stephen Terence

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Uk
Occupation
Director

RUDGE, Michael Peter

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 April 2015
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SMITH, Adam James

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
May 1979
Appointed on
7 July 2014
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

WILLIAMS, Mark Pritchard

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 January 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director