CAZENOVE NOMINEES LIMITED

Company number 00294704

49 officers / 46 resignations

J P MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 30 June 2010

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• Place registered: ENGLAND & WALES
• Registration number: 3531235

NAVARATNE, Leroy Jerome Ronan

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: May 1979
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: June 1973
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

COOK, Tracey Louise

• Correspondence address: 49 Varsity Drive, Twickenham, TW1 1AG
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 23 March 2005
• Nationality: British

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 21 July 2003
• Nationality: British

LUFF, John Peter

• Correspondence address: Fairways, 11 Pinecroft, Gidea Park, Essex, RM2 6DG
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 7 March 2004
• Nationality: British

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 March 2004
• Nationality: British

MUNT, John Louis

• Correspondence address: 5 Fairoak Drive, Eltham, London, SE9 2QG
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 7 March 2004
• Nationality: British

PRYOR, Sophia Elizabeth Sarah

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 June 2010
• Nationality: British

SMITH, Peter Stephen

• Correspondence address: 103 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 25 June 1999
• Nationality: British

TIPPER, John Francis

• Correspondence address: Little Orchard Ickleton Road, Elmdon, Saffron Walden, Essex, CB11 4LT
• Role (Resigned): Secretary
• Appointed before: 7 October 1992
• Resigned on: 10 December 1996
• Nationality: British

WALLACE, Melvin John

• Correspondence address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 31 May 2002
• Nationality: British

WILLMOTT, Michael Dennis

• Correspondence address: Willow Cottage 14 St James Avenue, Ewell, Epsom, Surrey, KT17 1PT
• Role (Resigned): Secretary
• Appointed before: 7 October 1992
• Resigned on: 7 March 2004
• Nationality: British

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 March 2004
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

BRAZIER, David Richard, Esq.

• Correspondence address: Conford House, Conford, Liphook, Hampshire, GU30 7QJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 October 1992
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BROWN, Peter John

• Correspondence address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 7 October 1992
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BUCKLEY, Charles David

• Correspondence address: The Old Vicarage, Kings Somborne, Stockbridge, Hampshire, SO20 6PZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 September 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAZENOVE, Bernard Michael De Lerisson

• Correspondence address: Brocas The Green, Ellisfield, Basingstoke, Hampshire, RG25 2QS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 7 October 1992
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

COTTRELL, Edward Alexander Campbell

• Correspondence address: 45 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 1997
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALBY, Patrick Claude John

• Correspondence address: 40 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 7 October 1992
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DE CRUCE GRUBB, Richard

• Correspondence address: 29 Hofland Road, London, W14 0LN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 7 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

FARINGDON, Charles Michael, Lord

• Correspondence address: 3a Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 7 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Stockbroker

FOX, William Philip

• Correspondence address: Manor Farm House, Church Lane, Pampisford, Cambridge, Cambridgeshire, CB2 4ET
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 May 2000
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Stockbroker

GOLD, Nicholas Anthony

• Correspondence address: The Greenery, Great Harrowden, Wellingborough, Northamptonshire, NN9 5AD
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 7 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Stockbroker

HARBORD-HAMOND, John Edward Richard, The Honourable

• Correspondence address: 72 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 7 October 1992
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HENDERSON, Henry Merton

• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 7 October 1993
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HOLLINGWORTH, Laurence David Edgar

• Correspondence address: 27 Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 7 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Stockbroker

KHAWAJA, Fuad

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 October 2010
• Resigned on: 4 June 2013
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KINDERSLEY, Christian Philip

• Correspondence address: 11 St Maur Road, London, SW6 4DR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 7 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Stockbroker

LAMBERT, Nicholas Thomas

• Correspondence address: Lodge Farm, Broadfield, Cottered, Hertfordshire, SG9 9RD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 May 2000
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

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: 10 June 2010
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKERRELL, Alasdair Alan Dewar

• Correspondence address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 7 October 1992
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Stockbroker

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