GUARANTY NOMINEES LIMITED

Company number 00224714

71 officers / 66 resignations

GREEN, Sandra Vivien

• Correspondence address: 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 May 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Bank Official

GRIFFIN, Parker

• Correspondence address: 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 February 2003
• Resigned on: 29 June 2005
• Nationality: American
• Occupation: Banker

GWYNNE, Craig Richard

• Correspondence address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 1994
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Bank Official

GYMER, Roy Leonard

• Correspondence address: 82 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 22 August 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Bank Official

HALL, Lisa Jane

• Correspondence address: 67 Berwick Crescent, Sidcup, Kent, DA15 8HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed before: 22 August 1992
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Bank Official

HICKSON, Alexander Hugh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 2009
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILL, Desmond Ivo

• Correspondence address: 26 Burnham Road, Dartford, Kent, DA1 5AL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 22 August 1992
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Bank Official

HOLMES, Paul William

• Correspondence address: 6 Steed Close, Hornchurch, Essex, RM11 1FZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 1993
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HOOD, John Charles

• Correspondence address: 18 Marwell Close, Romford, Essex, RM1 2TE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 22 August 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Bank Official

JENNINGS, Kevin Peter

• Correspondence address: 86 Silvesters, Harlow, Essex, CM19 5NW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 October 1994
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee

KEANE, James Richard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 March 2007
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 22 August 1992
• Resigned on: 30 October 1996
• Nationality: Irish
• Occupation: Bank Official

KIPPS, Raymond James Frederick

• Correspondence address: 135 Main Road, Gidea Park, Romford, Essex, RM2 6LS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 22 August 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Bank Official

KRISHNA, Nina

• Correspondence address: 46 East End Road, Finchley, London, N3 3QU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 22 August 1992
• Resigned on: 7 January 1994
• Nationality: Indian
• Occupation: Bank Employee

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LOVIBOND, Max Edward

• Correspondence address: 95 Gowrie Road, London, SW11 5PH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 October 1995
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Banker

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2007
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MANN, Lee John

• Correspondence address: 48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 October 1995
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Banker

MARLBOROUGH, David

• Correspondence address: 15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

MAY, Nicholas Andrew

• Correspondence address: 47 Robina Close, Hainault, Ilford, Essex, IG6 3AL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 October 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Bank Employee

MCGREGOR, Andrew Paul Gascoigne

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 August 2007
• Resigned on: 22 September 2011
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

MONTEFUSCO, Denise Ann

• Correspondence address: Pippins, Willow Place, Hastingwood, Essex, CM17 9JH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 22 August 1992
• Resigned on: 22 August 1993
• Nationality: British
• Occupation: Bank Official

O'CALLAGHAN, Dawn Patricia

• Correspondence address: 7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed before: 22 August 1992
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Bank Official

ORCHARD, Nicholas Charles

• Correspondence address: 13 Oak Apple Court, Lee, London, SE12 0UB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Employee

OWEN, Christopher John

• Correspondence address: 91 Andrewes House, Barbican, London, EC2Y 8AX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 22 August 1992
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Bank Official

PARKES, Shaun James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 August 2007
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Director

PETSA, Paul Terry

• Correspondence address: 17 Goldcrest Drive, Billericay, Essex, CM11 2YS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 October 1993
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Bank Official

RACKAL, Shobhna

• Correspondence address: 57 Siebert Road, London, SE3 7EJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 May 1994
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Bank Official

RAUSCH, Francois

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 May 2004
• Resigned on: 18 April 2006
• Nationality: French
• Occupation: Banker

SCOTT, Iain Albert Marshall

• Correspondence address: 112 Kingsway, Orpington, Kent, BR5 1PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2003
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

TERRY, Keith John

• Correspondence address: 50 Common Approach, Thundersley, Benfleet, Essex, SS7
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 22 August 1992
• Resigned on: 22 August 1993
• Nationality: British
• Occupation: Bank Employee

VOGT, Lisa Marie

• Correspondence address: 61 Morshead Mansions, Morshead Road, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 May 1994
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Bank Official

WHITE, David

• Correspondence address: 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 August 1992
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Bank Official

WHITE, Katherine Mary

• Correspondence address: 9 Barrons Road, Kensal Green, London, NW10 5SL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 October 1993
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Bank Official

WILSON, Christopher John

• Correspondence address: 76 Bernards Close, Hainault, Essex, IG6 2SR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Employee