GROUP NOMINEES LIMITED

Company number 00381959

15 officers / 12 resignations

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Secretary
• Appointed on: 17 May 2017

DINNAGE, Louise Margaret

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: November 1970
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: November 1958
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 1 October 1995
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 September 2010
• Nationality: British

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 31 December 1998
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 17 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4738957

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 October 2000
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 1 October 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Chartered Secretary

MILLER, Russell Hugh

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 April 2001
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Solicitor

POMEROY, Valerie Ann

• Correspondence address: 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 December 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Secretary

SMITH, Dennis Arthur

• Correspondence address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 June 1995
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Business Area Financial Contro

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 October 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Secretary

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 July 2007
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O H DIRECTOR LIMITED

• Correspondence address: 26th, Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Appointed on: 26 May 2005
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5019860