EXMOOR NOMINEE LIMITED

Company number 12887457

8 officers / 3 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 17 September 2020

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• Registration number: 07158629

ADAMS, Sonya Leigh

• Correspondence address: C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 19 April 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CRAWLEY, Alex

• Correspondence address: Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARLAND, William George Warren

• Correspondence address: C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Alex James

• Correspondence address: Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HOFER, Hanna

• Correspondence address: C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2021
• Resigned on: 1 April 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: None

MAY, Nicola Susan

• Correspondence address: C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 September 2020
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NEWTON, David

• Correspondence address: C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 September 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director