WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

36 officers / 32 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role: Secretary
• Appointed on: 31 January 2012

HOOLEY, Iain William

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRICE, Judith Edna

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAGG, Jonathan Peter

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role: Director
• Date of birth: June 1967
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 13 March 2006
• Nationality: British

DAWREEAWOO, Batoolah

• Correspondence address: 16 The Crossways, Wembley, Middlesex, HA9 9NG
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 24 September 2007
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 19 October 2011
• Resigned on: 31 January 2012
• Nationality: British

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 22 March 2002
• Nationality: British

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 30 September 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04396296

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 1 September 1999

ANGELL, Ian Hugh Arthur

• Correspondence address: 7 Carlton Road, New Malden, Surrey, KT3 3AJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 24 September 1991
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARMITAGE, Mark Cecil Christopher

• Correspondence address: 20 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 24 September 1991
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Stockbroker

BRODY, Alan Jeffrey

• Correspondence address: 10 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 September 2001
• Resigned on: 18 March 2004
• Nationality: American
• Occupation: Regional Director

COLLINS, Roderick Martin

• Correspondence address: 36 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 24 September 1991
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Banker

DATTANI, Vasant Gopaldas

• Correspondence address: 12 Downage, Hendon, London, NW4 1AH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 February 2006
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWARD, David Keith

• Correspondence address: 4th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

HOWELL, Philip Luard

• Correspondence address: 4th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 October 2011
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finacial Services

HOWELL, Philip Luard

• Correspondence address: Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 September 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IVANS, Ronald Joseph

• Correspondence address: 62 Karol Place, Muttontown, New York, Ny 11753, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 February 2006
• Resigned on: 24 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Cpa Financial Officer

JONES, William Nigel Henry

• Correspondence address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 September 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

JONES, William Nigel Henry

• Correspondence address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 1999
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Chartered Accountant

KENNEDY, Ian Marshall

• Correspondence address: Wooton House Willow Close, Chalfont St Peter, Buckinghamshire, SL9 9JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 September 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LIPSCOMB, Robert Martin

• Correspondence address: 10 Stone Park Avenue, Beckenham, Kent, BR3 3LS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 24 September 1991
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Stockbroker

LLOYD, Geoffrey Gordon

• Correspondence address: 19 Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 September 1999
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Executive

MASSEY, Stephen Leigh

• Correspondence address: 66 Elsworthy Road, London, NW3 3BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 1999
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MENZIES, Clive Esmond

• Correspondence address: 25 Webster Gardens, Ealing, London, W5 5NA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 24 September 1991
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Director

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 September 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHILLIPS, Gary Ewan

• Correspondence address: 61 Telfords Yard, London, E1 9BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 24 September 1991
• Resigned on: 18 September 1992
• Nationality: Zimbabwean
• Occupation: General Manager

ROBBINS, Carol Eileen

• Correspondence address: 5e Thorney Court, Palace Gate, Kensington, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 March 2003
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Chief Executive Officer

SALTER, Terence Roy

• Correspondence address: 127 Mayfield Road, Sanderstead, South Croydon, Surrey, CR2 0BH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 24 September 1991
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Stockbroker

SLOAN, William David

• Correspondence address: Tilford Farmhouse, Tilford, Farnham, Surrey, GU10 2BX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 24 September 1991
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Stockbroker

SMITH, Paul Bernard

• Correspondence address: 18 Admirals Walk, St. Albans, Hertfordshire, AL1 5RX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUNDERLAND, John Trevor

• Correspondence address: 58 Wragby Road, London, E11 3LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 24 September 1991
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Stockbroker

VILLIERS, Alastair Michael Hyde

• Correspondence address: 17 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 September 1991
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Director

WHITFELD, Michael

• Correspondence address: Querns, Goring Heath, Reading, Berkshire, RG8 7RH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 September 1991
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Stockbroker