MONTCO NOMINEES LIMITED

Company number 00503419

37 officers / 34 resignations

VICKERY, Rachel

• Correspondence address: Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Secretary
• Appointed on: 23 February 2022

KINSELEY, Nicholas

• Correspondence address: Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: September 1975
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Cass/Cf 10a

MCCANN, Caroline

• Correspondence address: Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 April 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

ADEJUMO, Oluremi

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 3 June 2016

ADEJUMO, Oluremi Temitope

• Correspondence address: 90 Dursley Road, Blackheath, London, SE3 8PG
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Subsidiary Governance Officer

BIRKS, Charlotte

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 12 December 2016
• Resigned on: 16 February 2018

BUTTERWORTH, Adrian

• Correspondence address: 98 Whitley Close, Staines, Middlesex, TW19 7EY
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 29 November 2004
• Nationality: British

COATMAN, Helen Joanna

• Correspondence address: 197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 13 June 2006
• Nationality: British

DOWDALL, Siobhan Majella

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Secretary
• Appointed on: 4 January 2021
• Resigned on: 23 February 2022

DOWDALL, Siobhan Majella

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 10 December 2019

OSARO, Mirabelle

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Secretary
• Appointed on: 10 December 2019
• Resigned on: 2 November 2020

RICHARDSON, Alex

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 9 March 2018
• Resigned on: 17 September 2018

RICHARDSON, Martin

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4DE
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 30 September 2010

ROWAN-HAMILTON, Charles John Hamilton

• Correspondence address: 15 Foskett Road, London, SW6 3LY
• Role (Resigned): Secretary
• Appointed before: 12 January 1993
• Resigned on: 31 October 1999
• Nationality: British

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 25 October 2006
• Nationality: British

BELLHOUSE, Suzanne Margaret

• Correspondence address: 145 Worlds End Lane, Chelsfield, Kent, BR6 6AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 12 January 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Bank Official

BROWN, Cortland Scott

• Correspondence address: Beechcroft Holly Bank Road, West Byfleet, Surrey, KT14 6JS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1996
• Resigned on: 18 May 1999
• Nationality: Canadian
• Occupation: Banker

CAVE, Gregory Miles

• Correspondence address: 6 The Larches, Woking, Surrey, GU21 4RE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 August 2001
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Trust Manager

CUTTS, Philip Martin

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4DE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 October 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President Global Banking

CUTTS, Philip Martin

• Correspondence address: 65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 1994
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EDWARDS, Alan Charles

• Correspondence address: 111 Birling Avenue, Bearsted, Maidstone, Kent, ME14 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 12 January 1993
• Resigned on: 1 November 1994
• Nationality: English
• Country of residence: England
• Occupation: Bank Official

EGAN, Pauline Fidelis Mary

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 June 2010
• Resigned on: 30 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FLANAGAN, Kevin Marshall

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 July 2008
• Resigned on: 14 June 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

FLETCHER, Timothy Raymond Anthony

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 October 2016
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

FRANKS, Kate Tamar

• Correspondence address: 12 Gordon Avenue, St Margarets, Twickenham, Middlesex, TW1 1NQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 1994
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Trust Manager

GALE, Pauline Audrey

• Correspondence address: 2 Crosier Close, Blackheath, United Kingdom, SE3 8NT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 March 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

GOWDY, Barry Anthony

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 June 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant And Lawyer

HARRIS-BUSCH, Karen Jane

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 June 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Clare Elizabeth

• Correspondence address: 36 Hawthorn Way, St Albans, Hertfordshire, AL2 3BQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 July 1998
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Solicitor

KELLER-HOBSON, Donald Stephen Douglas

• Correspondence address: 18 Scarsdale Villas, London, W8 6PR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 1994
• Resigned on: 13 January 1995
• Nationality: Canadian
• Occupation: Lawyer

LUCHINI, Francis Gerard

• Correspondence address: 9 Hollis Lock, Chelmsford, Essex, CM2 6RR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 March 1997
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

MOODY, Patricia Joan

• Correspondence address: 8 Riverdene, Edgware, Middlesex, HA8 9TD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 November 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Bank Officer

ROBINS, Andrew Stephen

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 November 2015
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

SCOTT, Richard Herbert

• Correspondence address: 31 Beaulieu Close, Datchet, Slough, Berkshire, SL3 9DD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 12 January 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Bank Official

STOKES, Kevin David

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 April 2013
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager