STANDARD CHARTERED NOMINEES LIMITED

Company number 00296300

47 officers / 44 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Secretary
• Appointed on: 6 February 2008

CRAWFORD, David Andrew

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNNOO, Nushrat Ul Zohra

• Correspondence address: 6/F,, Standard Chartered Tower, 19 Bank Street, Ebene, Mauritius
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 31 August 2023
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Company Secretary

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Solicitor

SAYERS, Ian Lawrence

• Correspondence address: Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Chartered Secretary

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Chartered Secretary

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 21 April 1995
• Nationality: British

AMEY, Michelle

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 May 2012
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAMFORD, Julie

• Correspondence address: 18 Abbey Road, Exeter, Devon, EX4 7BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BEDINGHAM, Adrian Paul

• Correspondence address: Flat 83a Barkston Gardens, London, SW5 0EU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 September 1994
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Bank Official

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 April 1995
• Resigned on: 16 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIBBY, Alison Clare

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2012
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRIMACOMBE, David John

• Correspondence address: Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 March 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Lawyer

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Secretary

CHAMBERS, Paul Stuart

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2012
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANDLER, Janet Ada Priscilla

• Correspondence address: 10 Watts Road, Thames Ditton, Surrey, KT7 0DE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1993
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Bank Clerk

DAVEY, James Wallace

• Correspondence address: Cambron, Fox Hill Gardens, London, SE19 2XB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1993
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Banker

DEASY, John Gerard

• Correspondence address: 19 Edison Road, Welling, Kent, DA16 3NF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 February 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Bank Official

ELLIS, Darren Paul

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 February 2021
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINLAYSON, Colin

• Correspondence address: 10 Hartley Road, Longfield, Kent, DA3 7PE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2000
• Resigned on: 23 December 2000
• Nationality: British
• Occupation: Banker

FOWLER, Janet Lorraine

• Correspondence address: 51 Aldershot Road, Fleet, Hampshire, GU13 9NW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Bank Manager

HALE, Audrey Irene

• Correspondence address: 4 Copper Beeches, Warley Hill, Brentwood, Essex, CM14 5HW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 18 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Banker

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 August 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Secretary

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Company Secretary

HAYMAN, Martin Heathcote

• Correspondence address: 12 Brookfield Park, London, NW5 1ER
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 18 April 1992
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOTON, Tamsin

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 July 2021
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JAIN, Sandeep Kumar

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 May 2007
• Resigned on: 1 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Paul Nicholas

• Correspondence address: 70 Heron Way, Horsham, West Sussex, RH13 6DL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 July 1995
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Bank Official

LARNDER, Jean Eva

• Correspondence address: 33 Fanns Rise, Purfleet, Essex, RM19 1GP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LAWS, Kim

• Correspondence address: 19 Holly Bank, Basildon, Essex, SS16 6TE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 September 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Bank Official

LE CUIROT, Beverley Carol

• Correspondence address: Cape Villa La Rue De La Forge, Grouville, Jersey, JE3 9BH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 January 1999
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Director & Head Of Hr & Change

LORD, Tim

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 October 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Alastair Andrew

• Correspondence address: 13 Melthorne Drive, Ruislip, Middlesex, HA4 0TS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 18 April 1993
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Bank Officer

MCALL, Barbara Anne

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2009
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director