NUMIS NOMINEES LIMITED

Company number 00577852

27 officers / 24 resignations

HOLLOWAY, Andrew Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
• Role (Active): Secretary
• Appointed on: 8 January 2018

HOLLOWAY, Andrew Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WINNAN, Tiina Eliisa

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDWELL, Roderick Thomas

• Correspondence address: 59 Plumpton Avenue, Hornchurch, Essex, RM12 6BB
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 31 March 2000
• Nationality: British

DANCER, Timothy John

• Correspondence address: The Mews 424 Clapham Road, London, SW9 9DA
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 30 March 1995
• Nationality: British

DENYER, Simon

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 8 January 2018
• Nationality: British

SWEETLAND, Duncan Barrington John

• Correspondence address: Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Chartered Accountant

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

BETTS, Derek

• Correspondence address: Langley Lodge, 42 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 21 September 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Stock Broker

CHAN, Micah Ping Kuen

• Correspondence address: 8 Priory Close, Totteridge, London, N20 8BB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 January 1993
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CHASTON, Craig Stephen

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 August 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENYER, Simon

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2008
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMSLEY, Oliver Alexander

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 21 September 1991
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

JACOBSON, Ronald Terry

• Correspondence address: Abbotswood The Pastures, London, N20 8AN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 January 1993
• Resigned on: 15 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

JESSEL, Simon Richard Jonathan

• Correspondence address: 12 Parma Crescent, Battersea, London, SW11 1LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 21 September 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Stockbroker

KELTON, Michael John St Goar

• Correspondence address: Pipers Well, Churt, Farnham, Surrey, GU10 2NT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 31 July 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Stockbroking

LAING, Alexander Graham Athol Turner

• Correspondence address: Ashford Hill House, Brimpton Common, Reading, Berkshire, RG7 4RN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 21 September 1991
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Stockbroker

LEADER, Terence Joseph

• Correspondence address: The Moat House, Scole Common, Diss, Norfolk, IP21 4ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 21 September 1991
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Stockbroker

MOORE, Christopher Hodgson

• Correspondence address: 8 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 21 September 1991
• Resigned on: 31 March 1999
• Nationality: English
• Country of residence: England

PENNICOTT, Mark

• Correspondence address: 50 Second Avenue, Chelmsford, Essex, CM1 4EU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2005
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRIOR, Claire Frances

• Correspondence address: 10 Throgmorton Avenue, London, EC2N 2DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 21 September 1991
• Resigned on: 3 December 1992
• Nationality: British
• Occupation: Stockbroker

REES, Alex Edward

• Correspondence address: 39 Perry Street, Crayford, Dartford, Kent, DA1 4RB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 January 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Stockbroker

ROSENBERG, Michael Samuel

• Correspondence address: 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 21 September 1991
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SAVORY, Alan Thomas

• Correspondence address: The Coppice 3 Pole Barn Lane, Frinton On Sea, Essex, CO13 9NJ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 21 September 1991
• Resigned on: 6 October 1994
• Nationality: British
• Occupation: Stockbroker

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: 86 Westbourne Park Road, London, W2 5PL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 September 1991
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SWEETLAND, Duncan Barrington John

• Correspondence address: Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 1997
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Chartered Accountant

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant