PHILDREW NOMINEES LIMITED

Company number 00515209

23 officers / 21 resignations

AHMAD, Ilyas

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Accountant

GIFFORD, Mark Julian

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transaction Manager

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 26 March 2018
• Nationality: British
• Occupation: Lawyer

CLARKE, Gillian Marjorie

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 29 July 2004
• Nationality: British

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 October 2012
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 September 2010
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 October 2008
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROOKS, Roger Francis

• Correspondence address: 24 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 14 May 1992
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Manager

BROWNE, Luke Richard Tyrrill

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 October 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Global Head Of Structured Solutions

CHAUHAN, Harshkant Vithalbhai

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 March 2012
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

CHAUHAN, Harshkant Vithalbhai

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 January 2010
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

CLARK, Graham Steven

• Correspondence address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1998
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Manager

DIGWEED, Martin

• Correspondence address: 3 Stubbs Close, Lawford, Manningtree, Essex, CO11 2HG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 1998
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Manager

HAWKINS, Clifford Roy

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 February 2005
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MARSH, Michael David

• Correspondence address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 March 2000
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Manager

MEREDITH, Paul Michael Charles

• Correspondence address: The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 May 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Investment Manager

MOY, Paul John

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 October 2008
• Resigned on: 11 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Fund Manager

PAVEY, Michael William

• Correspondence address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 1999
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Manager

PAVEY, Michael William

• Correspondence address: 31 Gresham Street, London, TN11 0HX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 March 1996
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RICKWOOD, Alan John Moger

• Correspondence address: 6 Church Road West, Farnborough, Hampshire, GU14 6RT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 1999
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Administrator

RUETIMANN, Markus Hardy

• Correspondence address: 32 St John's Avenue, Putney, London, SW15 6AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 14 May 1992
• Resigned on: 23 August 2002
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Services Dir

SHAYLE, Anthony Graeme

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 December 2009
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Real Estate

SOMES, Bronte Louise

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 June 2019
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Infrastructure Equity Europe