MERCHANT NOMINEES LIMITED

Company number 00332984

19 officers / 16 resignations

LAWLER, David Andrew

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role: Secretary
• Appointed on: 2 October 2017

BURNS, John David

• Correspondence address: Flat 3 33/36 Chester Square, London, SW1W 9HT
• Role: Director
• Date of birth: May 1944
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISNIEWSKI, Damian Mark Alan

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KITE, Timothy James

• Correspondence address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 2 October 2017
• Nationality: British

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 1 February 2007
• Nationality: British

WALDRON, Michael

• Correspondence address: 14 Wimpole Mews, London, W1G 8PE
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 16 June 1997
• Nationality: British

DRIVER, Nicholas Gordon Ellis

• Correspondence address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2000
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 February 2003
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEORGE, Nigel Quentin

• Correspondence address: 32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JAYSON, Robert Siegbert

• Correspondence address: 14 Saxon Hall, 16 Palace Court, London, W2 4JA
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 3 May 1991
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Certified Accountant

LINDSAY-REA, Robert David

• Correspondence address: Flat 7, 63-65 Myddelton Square, London, EC1R 1XX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 3 May 1991
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Charitable Trust Administrator

ODOM, Christopher James

• Correspondence address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2007
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Chartered Accountant

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 February 2003
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNE, Max, Lord

• Correspondence address: 33 Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 3 May 1991
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 October 1994
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVER, Simon Paul

• Correspondence address: 49 Hamilton Terrace, London, NW8 9RG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIER, Robert Fitzhardinge Jenner

• Correspondence address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 3 May 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

WALDRON, Michael

• Correspondence address: 14 Wimpole Mews, London, W1G 8PE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 June 1997
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Paul Malcolm

• Correspondence address: 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor