MACFARLANES NOMINEES LIMITED

Company number 01677787

51 officers / 36 resignations

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Secretary
• Appointed on: 23 March 2006
• Nationality: British

DARE, Lauren

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Role (Active): Secretary
• Appointed on: 2 August 2011
• Nationality: British

BARCLAY, Piers David

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIANGRANDE, Richard David Paul

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOTHARD, Charles Nicholas Cockerell

• Correspondence address: 20 Cursitor Street, London, United Kingdom, EC4A 1LT
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRACE, Charlie Maydon

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDWICK TANAKA, Paul Richard

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIES, Nicholas John Samuel

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUNTER, Mark Adam

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Alexander Laurie

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POWELL, Luke

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICHARD JONES, Sebastian James

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REED, Edward Nicholas

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHAW, Michael Christopher

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITHSON, Jennifer Michelle

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARNETT, Matthew David

• Correspondence address: 15 Oak Apple Court, Gables Close Lee, London, SE12 0UB
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 11 February 2005
• Nationality: British

FITZPATRICK, Geraldine

• Correspondence address: Flat 1, 36 The Chase, London, SW4 0NH
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 28 December 2003
• Nationality: British

GOSLING, Eric James

• Correspondence address: 35 Hanmer Way, Staplehurst, Tonbridge, Kent, TN12 0NR
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 31 July 1996
• Nationality: British

KINCAID, Brian Richard

• Correspondence address: 124 Allington Drive, Strood, Rochester, Kent, ME2 3TD
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 28 September 2001
• Nationality: British

KISBY, Edward John

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 11 March 2020
• Nationality: British

LAWRENCE, William Brian

• Correspondence address: 64 Ringway Road, Park Street, St Albans, Hertfordshire, AL2 2RD
• Role (Resigned): Secretary
• Appointed before: 15 November 1993
• Resigned on: 26 March 1999
• Nationality: British

MACDONALD, John Angus

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 27 July 2011
• Nationality: British

MATTHEWS, Thomas David

• Correspondence address: 25 Longfield Road, Great Baddow, Chelmsford, Essex, CM2 7QH
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 11 July 2003
• Nationality: British

NEWMAN, Barbara Patricia

• Correspondence address: 507 Mountjoy House, Barbican, London, United Kingdom, EC2Y 8BP
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 6 April 1994
• Nationality: British

PORTEOUS, Robert John

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 31 January 2024
• Nationality: British

TRACEY, Victoria Louise

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 11 April 2019

WALL, Karen Jane

• Correspondence address: 6 Middle Walk, Tunbridge Wells, Kent, TN2 3HH
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 25 July 2005
• Nationality: British

BUCKLEY, Guy James Mclean

• Correspondence address: 75 Lansdowne Road, London, W11 2LG
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 15 November 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

CLUTTON, Bernard Geoffrey Owen

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 15 November 1992
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CONDER, Andrew Jonathan

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 February 1997
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COURT, Oliver Henry

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 May 2012
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DARLING, Helen Marie

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 May 2005
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DILGER, John Joseph

• Correspondence address: 22 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 15 November 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORMBY, Roger Myles

• Correspondence address: Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 15 November 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYES, Michael Anthony

• Correspondence address: 8a Lauriston Road, Wimbledon, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 15 November 1992
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Solicitor