MOORGATE NOMINEES LIMITED

Company number 00233730

39 officers / 38 resignations

SIMIDIAN, Gregory Peter, Dr

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

BATY, Claire Vanessa

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 29 January 2014

BATY, Claire Vanessa

• Correspondence address: St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 1 October 2011
• Nationality: British

BENYON, Nicholas Spencer

• Correspondence address: 39 Daryngton Drive, Greenfield, Middlesex, UB6 8BQ
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Secretary

JONES, Matthew David Alexander

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 12 June 2014

KEITH, Philippa Anne

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 1 October 2012

ROBERTS, Ian Paul Hartin

• Correspondence address: St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 September 2010
• Nationality: British

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 24 January 1997

ANDERSON, Martin Hugh Fraser

• Correspondence address: 3 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 June 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

AULSEBROOK, Stephen William

• Correspondence address: Old Glebe House, Main Road, Tuddenham, IP6 9BZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 3 June 1992
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BENYON, Nicholas Spencer

• Correspondence address: 39 Daryngton Drive, Greenfield, Middlesex, UB6 8BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 September 1997
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

BROOKBANK, Thomas Frederick

• Correspondence address: 25 Morella Road, Wandsworth Common, London, SW12 8UQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 3 June 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Banker

BROWN, Alastair Vaughan

• Correspondence address: Flat 6 84 Middlesex Street, London, E1 7EZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 3 June 1992
• Resigned on: 31 December 1995
• Nationality: Canadian
• Occupation: Banker

BUCHAN, Charles Walter Edward Ralph

• Correspondence address: Southsea Farm, Kington Langley, Chippenham, Wiltshire, SN15 5PB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 3 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUCKS, Peter

• Correspondence address: 104 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 3 June 1992
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Banker

CONFINO, Daniel Michael

• Correspondence address: 50 Loampit Hill, London, SE13 7SW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 3 June 1992
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Banker

GILLESPIE, Hugh Rollo

• Correspondence address: The Old Rectory, Kirby Wiske, Thirsk, North Yorkshire, YO7 4ER
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 3 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, Peter Jonathan

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELEY, Richard William

• Correspondence address: Hope Villa 1 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 3 June 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Banker

KERSWELL, Mark Henry

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 June 2011
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Deborah Ann

• Correspondence address: Mogador Lodge Mogador, Tadworth, Surrey, KT20 7HL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 3 June 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Banker

LALLY, Michael

• Correspondence address: St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2010
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LLEWELLYN-LLOYD, Edward John

• Correspondence address: 17 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 3 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Banker

MANDER, Michael Stuart

• Correspondence address: 41 Rivermill, Grosvenor Road, London, SW1V 3TN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 3 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAYES, Colin Barrie Douglas

• Correspondence address: 30 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 3 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Banker

MEDDINGS, Richard Henry

• Correspondence address: 200 East 69th Street, Apartment 35c Trump Palace, New York, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 3 June 1992
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Banker

PARKER, Anthony John

• Correspondence address: 29 Pemberton Road, East Molesey, Surrey, KT8 9LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 3 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Banker

PERRY, Stephen Fenwick

• Correspondence address: 36 Woodland Road, Loughton, Essex, IG10 1HJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 3 June 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Bank Administrator

REED, Adrian John Harbottle

• Correspondence address: 17 Wilmington Square, London, WC1X 0ER
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 3 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

RIMMER, Robert

• Correspondence address: 6 St Helens Road, Whittle Le Woods, Chorley, Lancashire, PR6 7NQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 20 May 1993
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Director

SATOW, Robert William

• Correspondence address: 641 Fifth Avenue, New York, United States Of America, NY 10022
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 3 June 1992
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Merchant Banker

SCOTT-BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park, Midgham, Reading, Berkshire, England, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 September 1997
• Resigned on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SOLOMONS, Richard

• Correspondence address: 102 Gloucester Road, New Barnet, Barnet, Hertfordshire, EN5 1NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 3 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Banker

STANTON, Marcus John Gregory

• Correspondence address: 13 Kempson Road, London, SW6 4PX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 3 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Banker