FENCHURCH NOMINEES LIMITED

Company number 00224778

44 officers / 42 resignations

MOON, Stephen Andrew

• Correspondence address: One Bank Street, London, United Kingdom, E14 4SG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEEDHAM, Jonathan David

• Correspondence address: Societe Generale Private Banking, 17 Cours Valmy, Paris-La- Defense 7, France
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Businessman

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 11 February 2003
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 30 June 1997
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 30 June 1998
• Nationality: British

BOAIT, Joanna Catherine

• Correspondence address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 12 January 2018
• Nationality: British

CAREY, Henrietta

• Correspondence address: Flat 8 Breakspears Road, London, SE4 1XW
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 20 March 2008
• Nationality: British

COLGATE, Hayley

• Correspondence address: 36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 5 October 2007
• Nationality: British

HANDLEY, John David

• Correspondence address: 24 Fairview Close, Tonbridge, Kent, TN9 2UU
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 20 November 2003
• Nationality: British

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 30 August 1996
• Nationality: British

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heatherwold, Burghclere, Berks, United Kingdom, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 5 May 2011
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 18 November 1992
• Nationality: British

TURNBULL, Ian Stewart

• Correspondence address: 79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 12 October 1995
• Nationality: British

ALLEN, Peter John

• Correspondence address: Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 June 1995
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BOAIT, Joanna Catherine

• Correspondence address: Wayside, Wyncombe Close, Fittleworth, Pulborough, West Sussex, United Kingdom, RH20 1HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 March 2011
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOORMAN, Alexander John Morgan

• Correspondence address: Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 January 2004
• Resigned on: 28 March 2011
• Nationality: British
• Occupation: Banker

BOSCHKE, Holger

• Correspondence address: 155 Holland Park Avenue, London, W11 4UX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2003
• Resigned on: 29 March 2004
• Nationality: German
• Occupation: Company Director

CHURCHILL-COLEMAN, Peter Edwin

• Correspondence address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 7 August 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DAMPER, Jason

• Correspondence address: 12 Burns Crescent, Tonbridge, Kent, TN9 2PS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 April 2009
• Resigned on: 28 March 2011
• Nationality: British
• Occupation: Bank Official

DUNKLING, Roger Charles

• Correspondence address: 4 Springfield, Tunbridge Wells, Kent, TN2 3NY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 7 August 1992
• Resigned on: 4 November 1992
• Nationality: British
• Occupation: Assistant Director

ELLIS, Peter Johnson

• Correspondence address: La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 7 August 1992
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Investment Management

GLASS, Matthew Peter Mcloone

• Correspondence address: 35 Cleveland, Tunbridge Wells, Kent, TN2 3NH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 January 2004
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Banker

HAMPER, James Andrew

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 January 2014
• Resigned on: 16 May 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMPER, James Andrew

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 March 2011
• Resigned on: 28 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODDINOTT, Roy Henry

• Correspondence address: 14 Saint Katherines Road, Erith, Kent, DA18 4DS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 October 1994
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Settlements Director

JOYNER, Desmond William

• Correspondence address: 5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 September 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Investment Banker

KEELER, Martin Maurice

• Correspondence address: 4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 February 2003
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 7 August 1992
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Company Secretary

MACDONALD, Edward Daniel

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 January 2014
• Resigned on: 18 February 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

MACDONALD, Edward Daniel

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 March 2011
• Resigned on: 28 August 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

MARSHALL, Stuart Christopher

• Correspondence address: 14 St. George Street, London, England, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 March 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEREDITH, Oliver Duplan

• Correspondence address: 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 March 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Tara Marie

• Correspondence address: One Bank Street, London, United Kingdom, E14 4SG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 September 2021
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director / Group Chief Operating Officer

PLATT, John

• Correspondence address: Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 November 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Assistant Director

PLATTS, Sandra

• Correspondence address: Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 March 2004
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Bank Director