ASHMOR NOMINEES LIMITED

Company number 00500663

29 officers / 24 resignations

BURTON, Helen Claire

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 1 May 2023

BURTON, Helen Claire

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DAVIES, Karen

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HERBERT, Mark Andrew

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARSON, Angela Margaret Mary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BEDDOW, Simon David

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 28 February 2019

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Solicitor

DRUMMOND, William

• Correspondence address: Beverley 33 Elvetham Road, Fleet, Hampshire, GU13 8QW
• Role (Resigned): Secretary
• Appointed before: 1 January 1991
• Resigned on: 9 October 1997
• Nationality: British

DUNLOP, Brian William

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 29 April 2014
• Resigned on: 31 August 2016

DUNNE, Lynn Noelle

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 31 July 2021
• Resigned on: 30 April 2023

HARRIS, Ruth Elizabeth

• Correspondence address: Broadwalk House, 5 Appold Street, London, England, EC2A 2AG
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 31 July 2021

MORLAND, Nigel Antony

• Correspondence address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 29 April 2014
• Nationality: British

BEDDOW, Simon David Jonathan

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BELL, Martin George Henry

• Correspondence address: Mulberry Woodbury Hill, Loughton, Essex, IG10 1JB
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 1 January 1991
• Resigned on: 24 December 1992
• Nationality: British
• Occupation: Solicitor

DUNLOP, Brian William

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 April 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNNE, Lynn Noelle

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 July 2021
• Resigned on: 30 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

GEFFEN, Charles Slade Henry

• Correspondence address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 June 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Geoffrey Stephen

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 March 1999
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Ruth Elizabeth

• Correspondence address: Broadwalk House, 5 Appold Street, London, England, EC2A 2AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JAMES, Richard Baker

• Correspondence address: 31 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 1 January 1991
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Solicitor

MACPHERSON, Michael Alastair Fox

• Correspondence address: 9a Tite Street, Chelsea, London, SW3 4JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 March 1995
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Solicitor

MORLAND, Nigel Antony

• Correspondence address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 March 1999
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NISSE, Ian

• Correspondence address: 8 Eliot Place, London, SE3 0QL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 March 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Solicitor

RUTMAN, Laurence David

• Correspondence address: Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 March 1995
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Solicitor

SCOTT, Ian Russell

• Correspondence address: 15 Briar Walk, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 January 1991
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Solicitor

SOUNDY, Andrew John

• Correspondence address: Bartletts Farm, Mattingley, Basingstoke, Hampshire, RG27 8JU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 January 1991
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENDLOVE, Justin Timothy

• Correspondence address: Street Cottage, The Street, Alvediston, Wiltshire, SP5 5LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 April 2001
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Solicitor

TIDSWELL, Benjamin James Cuthbert

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 April 2014
• Resigned on: 31 July 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

VIGRASS, Christopher

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 April 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer