- Company Overview for MACFARLANES NOMINEES LIMITED (01677787)
- Filing history for MACFARLANES NOMINEES LIMITED (01677787)
- People for MACFARLANES NOMINEES LIMITED (01677787)
- Charges for MACFARLANES NOMINEES LIMITED (01677787)
- More for MACFARLANES NOMINEES LIMITED (01677787)
Officers: 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,Irish
- Country of residence
- England
- 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