FIELDING NOMINEES LIMITED

Company number 00326180

23 officers / 21 resignations

CURLE, Mark Richard

• Correspondence address: Exchange Court, Duncombe Street, Leeds, LS1 4AX
• Role: Secretary
• Appointed on: 27 November 2014

TRACY, John Winston

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role: Director
• Date of birth: January 1968
• Appointed on: 8 July 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 11 March 1993
• Resigned on: 5 December 1994
• Nationality: British

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Banker

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 5 December 2000
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 1 November 2003
• Nationality: British

MCGILL, Jonathan

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 24 October 2011
• Nationality: British
• Occupation: Accountant

RING, Christopher John

• Correspondence address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 8 June 2001
• Nationality: British

SOBO-ALLEN, Femi

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 24 October 2014

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 1 May 1997
• Nationality: British

BINKS, Martin John

• Correspondence address: 25 Priory Road, Romford, Essex, RM3 9AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1994
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Stockbroker

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 June 2001
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 20 September 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Manager

GOODFELLOW, Richard William

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 January 2009
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HAMILTON, Robert Allan

• Correspondence address: 23 Heriot Row, Edinburgh, EH3 6EN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2004
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Bank Official

MACBETH, David William

• Correspondence address: 139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 11 March 1993
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Bank Executive

MACEACHERN, Corey Scott

• Correspondence address: 1 Nelson Street Flat 1, Edinburgh, Midlothian, EH3 6LF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2006
• Resigned on: 2 January 2009
• Nationality: Canadian
• Occupation: Stockbroker

MASTERSON, Paul John

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 July 2014
• Resigned on: 27 July 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MCGILL, Jonathan

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 October 2011
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUIDDINGTON, Stephen Mark

• Correspondence address: 16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1993
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Banker

RING, Christopher John

• Correspondence address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 June 1999
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

ROBINSON, Roy Alexander

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 December 2003
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPLEY, Neil Frederic

• Correspondence address: 219 St Johns Road, Colchester, Essex, CO4 4JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 11 March 1993
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker