SOCGEN NOMINEES (UK) LIMITED

Company number 00219227

41 officers / 39 resignations

BALPE, Olivier

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 26 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Strategic Projects Leader

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 3 April 2024
• Nationality: British

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 23 June 2000
• Nationality: British

PATRICK, Peter Laurence

• Correspondence address: 6 Highland Grove, Billericay, Essex, CM11 1AF
• Role (Resigned): Secretary
• Appointed before: 6 July 1992
• Resigned on: 31 March 1998
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 25a Danby Street, East Dulwich, London, SE15 4BS
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 28 August 1998
• Nationality: British

CARR, Bernard John

• Correspondence address: 7 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 6 July 1992
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Bank Official

CUBITT, Stephen Mark

• Correspondence address: 21a Langham Crescent, South Green, Billericay, Essex, CM12 9RB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 May 1993
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Banker

DAVIS, Michael William

• Correspondence address: 75 Bull Lane, Rayleigh, Essex, SS6 8LD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 December 1997
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Bank Official

DENIAU, Etienne Pierre Francis

• Correspondence address: 12 Rosetti Street 106 Hallam Street, London, W1N 5LX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 December 1998
• Resigned on: 30 November 1999
• Nationality: France
• Occupation: Bank Official

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 6 July 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Secretary

GRAHAM, Justin Paul

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 June 2001
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

HEWLETT, Alan Charles George

• Correspondence address: 3 South Weald Road, Brentwood, Essex
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 6 July 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Banker

HILL-WOOD, Peter Denis

• Correspondence address: 13 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 July 1992
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JENKINS, David Geraint

• Correspondence address: 9 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 August 1997
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Banker

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 August 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Charterd Secretary

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 6 July 1992
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEWIS IRLAM, David

• Correspondence address: 5 Westpoint, Newick, Lewes, East Sussex, BN8 4NU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2004
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Bank Manager Securities

LINDSELL, Richard Charles

• Correspondence address: 44 Nickleby Road, Chelmsford, Essex, CM1 4XB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 May 1993
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Banker

LINSTEAD, Sarah Jane

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 July 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN SMITH, Andrew Everard

• Correspondence address: Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 January 1995
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Banker

MCMANUS, Charles Ashley

• Correspondence address: April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 August 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Acct/Financial Controller

NETSCHER, Philip John

• Correspondence address: 10 Stevens Court, Stevens Close, Beckenham, Kent, BR3 1RT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 March 1996
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Banker

NEWBIGGING, Bruce Robert

• Correspondence address: Quiet Waters, Upland, Kersey, Suffolk, IP7 6ES
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 March 1996
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 June 1998
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATRICK, Peter Laurence

• Correspondence address: 6 Highland Grove, Billericay, Essex, CM11 1AF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 6 July 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Accountant

PEMBROKE, Jeremy William

• Correspondence address: Tye House, Kersey, Ipswich, Suffolk, IP7 6HD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 6 July 1992
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Banker

PERRIN, Charles John

• Correspondence address: 4 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 February 1996
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PLUMMER, Anthony Christopher

• Correspondence address: Conifers, Ravenstock Lane,, Little Walden, Essex, CB10 1XG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 6 July 1992
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Banker

PONTHOREAU, Christian

• Correspondence address: Flat 12, 7 Collingham Gardens, London, SW5 0HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 1998
• Resigned on: 1 June 2001
• Nationality: France
• Occupation: Banker

REED, Brian Arthur, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41, Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 November 2000
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROBEYNS, Philippe Jacques Michel

• Correspondence address: C/O Group Legal, Sg House, 41, Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 April 2004
• Resigned on: 28 October 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Global Head Equities Operation

SMAILES, George Henry

• Correspondence address: 111 Heath Park Road, Romford, Essex, RM2 5XH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 6 July 1992
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Banker

TAMBY, Vinod Guy Emmanuel

• Correspondence address: 4 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 1999
• Resigned on: 30 January 2004
• Nationality: French
• Occupation: Banking Executive

TAPPER, David John

• Correspondence address: 5 Hillbury Gardens, Warlington, Surrey, CR6 9TQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 6 July 1992
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Banker