MS SOCIETY NOMINEES LIMITED

Company number 03667753

48 officers / 44 resignations

ANNIS, Victoria Louise

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURRAN, Paul James, Professor Sir

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEVETH, Nicholas James

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Accountant

MOBERLY, Nicholas Hamilton

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DONALD, Ian James

• Correspondence address: 3 Greenways, Abbots Langley, Hertfordshire, United Kingdom, WD5 0EU
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 17 May 2007
• Nationality: British

HURD, Robin Antony

• Correspondence address: 99 Orion Way, Ashford, Kent, United Kingdom, TN24 0DZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 5 April 2011
• Nationality: British

KEMPADOO, Elizabeth Anne

• Correspondence address: 35 Chalcroft Road, London, SE13
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Facilities

PENALVER, Jacqueline Lisa

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Secretary
• Appointed on: 5 April 2011
• Resigned on: 9 November 2011

SHAH, Sanjay

• Correspondence address: 9 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Accountant

STUBBINGS CARDY, Peter John

• Correspondence address: 16 Cumberland Drive, Redbourn, St Albans, Hertfordshire, AL3 7PG
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chief Executive Of Ms Society

VERNEY, Helen

• Correspondence address: Flat 3, 166 Peckham Rye East Dulwich, London, SE22 9QH
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 30 September 2002
• Nationality: British

CHADHA, Sanjay

• Correspondence address: 7 Well Cottage Close, Wanstead, London, E11 2NB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 December 2002
• Resigned on: 29 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

CLAY, Suzanne Penelope

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOK, Janice Anne

• Correspondence address: 9 Wellen Rise, Hemel Hempstead, Hertfordshire, HP3 9PE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 November 1999
• Resigned on: 25 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

COOPER, Paul Alexander

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 February 2013
• Resigned on: 3 May 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Chartered Accountant

DICKSON, Maureen Theresa

• Correspondence address: 16 Frances Ville, Scotland Gate, Choppington, Northumberland, NE62 5ST
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 November 1998
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Retired Director

DOUGLAS, Ian William

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 December 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FINDLEY, William

• Correspondence address: Auchenlinnie, Alexandria, Dunbartonshire, G83 8ND
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 20 November 1999
• Resigned on: 28 September 2003
• Nationality: British
• Occupation: Retired

FULLER, Lucille

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILLESPIE, Simon Maxwell

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2011
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GORDON, Evelyn Patricia

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 February 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Acting Chief Executive

GORDON, Patricia

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2018
• Resigned on: 31 January 2019
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

GREEN, Caroline Inez

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Development

HASLETT, Victor Campbell

• Correspondence address: Valkyrie, 25a Seafront Road Cultra, Holywood, County Down, BT18 0BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 October 2001
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Insurance Broker

HEANEY, Carolyn

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

KENNAN, Anthony Denis

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 December 2005
• Resigned on: 10 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LINDOE, Erling

• Correspondence address: Bwthyn Ffydd 3 Melin Dwr, Draethen, Newport, Gwent, NP10 8GL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 December 2005
• Resigned on: 13 September 2008
• Nationality: British
• Occupation: Engineer

MATULEWICZ, Michael

• Correspondence address: 8 Cherry Grove, Chorley, Lancashire, PR6 8DJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 April 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Carer

MILLER, John Charles

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 December 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Director

MITCHELL, Michelle Elizabeth

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 September 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MONEY-COUTTS, David Burdett, Sir

• Correspondence address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 20 January 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Banker

PEARSE, David

• Correspondence address: 7 Emery Acres, Upper Basildon, Reading, RG8 8NY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 January 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Retired

PHILLIPS, Rachel Sarah

• Correspondence address: Wistaria House 13 Queen Street, Coggeshall, Colchester, Essex, CO6 1UF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 January 1999
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: England
• Occupation: None

RAW, Mary Elizabeth

• Correspondence address: 4 Holland Street, Weston Super Mare, Avon, BS23 2UP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Veterinary Surgeon

RAW, Mary Elizabeth

• Correspondence address: 4 Holland Street, Weston Super Mare, Avon, BS23 2UP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 December 2005
• Resigned on: 13 September 2008
• Nationality: British
• Occupation: Veterinary Surgeon