1 LEADENHALL NOMINEE LIMITED

Company number 10581466

10 officers / 6 resignations

SCOTT, Joanna

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Secretary
• Appointed on: 24 January 2017

DEAN, Charlotte Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAALDE, Paras

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MELLER, Rose Belle Claire

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWES, Anthony John

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 September 2019
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEPSON, Martin Clive

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 January 2017
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Neil

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 June 2017
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 2017
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 June 2018
• Resigned on: 30 September 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Partner

WAMBACH, Karl Laurenz

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 September 2019
• Resigned on: 6 December 2021
• Nationality: German,American
• Country of residence: Germany
• Occupation: Managing Director