ROY NOMINEES LIMITED

Company number 00285269

60 officers / 56 resignations

HEDGES, Paul D

• Correspondence address: 15 Arundel Gardens, Rayleigh, Essex, SS6 9GS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Bank Director

HUMPHREY, Jonathan Paul

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2015
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Banking

KELLAWAY, Simon Mark

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 January 2019
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Christopher Rupert

• Correspondence address: Finn Tor Westerfield Lane, Tuddenham St Martin, Ipswich, Suffolk, IP6 9BH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 9 July 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Banker

MASLECK, Ronald Alan

• Correspondence address: Flat 1 Grosvenor Square, London, W1X 0AB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 September 1993
• Resigned on: 30 April 1994
• Nationality: Canadian
• Occupation: Director

MCCOY, Janelle Vera

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 May 2018
• Resigned on: 19 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MEAGER, Joanna

• Correspondence address: Legal Department - Rbc Dexia Investor Services Trust, Riverbank House, 2 Swan Lane, London, England, EC4R 3AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Operations

MEREDITH, Anthony David Alan, Mr.

• Correspondence address: 8 Coach Road, Alresford, Colchester, Essex, CO7 8EA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 9 July 1992
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

MILLWARD, Neil

• Correspondence address: 18 Longfield, Loughton, Essex, IG10 4EE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 November 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Bank Official

OLENKA, Simon

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 January 2017
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Services

OLENKA, Simon

• Correspondence address: Legal Department - Rbc Dexia Investor Services Trust, Riverbank House, 2 Swan Lane, London, England, EC4R 3AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2000
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations And Change Management

OLENKA, Simon

• Correspondence address: 12a Shieldhall Street, Abbeywood, London, SE2 0NA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 November 1993
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Manager-Global Custody

PIKE, Geoff

• Correspondence address: 14 Kingsbridge Court, Peterborough, Cambridgeshire, PE4 5BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Risk Manager

PLACIDO, Jose

• Correspondence address: 162 Wanless Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 May 1996
• Resigned on: 1 August 2000
• Nationality: Canadian
• Occupation: Managing Director Global Custo

REED, Brian Arthur, Mr.

• Correspondence address: 60 Bobbits Way, Wivenhoe, Colchester, Essex, CO7 9NJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 November 1993
• Resigned on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SEARS, Thomas Casey

• Correspondence address: Jesters, Oak Lane, Seven Oaks, Kent
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 November 1994
• Resigned on: 23 April 1996
• Nationality: Canadian
• Occupation: Managing Director

SHAPLAND, Simon Timothy

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 July 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPALDING, Alan

• Correspondence address: 29 Bartley Close, Benfleet, Essex, SS7 4DD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 1994
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Manager-Operations

STILLABOWER, Paul

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 October 2019
• Resigned on: 29 November 2019
• Nationality: British,American,Canadian
• Country of residence: England
• Occupation: Banker

STILLABOWER, Paul D

• Correspondence address: 92 Downhall Park Way, Rayleigh, Essex, SS6 9QZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 2000
• Resigned on: 23 January 2003
• Nationality: Canadian
• Occupation: Managing Director

STILLABOWER, Paul

• Correspondence address: Flat 11a Waters Edge, 148 Wellesley Road, Chiswick, London, W4 3AX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 March 1994
• Resigned on: 6 January 1995
• Nationality: Us Canadian
• Occupation: Manager-Audit/Compliance

STREET, Richard Graham

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 May 2018
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

WINDSOR, Eugenia Margaret

• Correspondence address: 184 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 9 July 1992
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Bank Officer

WOOD, Timothy Graham

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3BF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head, Business Performance & Optimisation

WRIGHT, Robert

• Correspondence address: Copper Beeches, Old Avenue, West Byfleet, KT14 6AD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 April 2003
• Resigned on: 31 August 2008
• Nationality: Canadian
• Occupation: Managing Director