W.B.NOMINEES LIMITED

Company number 00593594

22 officers / 19 resignations

READ, Amanda

• Correspondence address: 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
• Role (Active): Secretary
• Appointed on: 1 January 2025

DANDENIYA, Sanath Sanjeewa

• Correspondence address: 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAM, Sean Kin Wai

• Correspondence address: 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 15 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZGERALD, Rodney Arnold

• Correspondence address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Chartered Accountant

FORMHALS, Don Christopher

• Correspondence address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 1 March 2020

GILFILLAN, Philip

• Correspondence address: 47 Kinburn Street, Rotherhithe, London, SE16 6DW
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 November 2012
• Nationality: British

GODDARD, Roderick

• Correspondence address: 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2020
• Resigned on: 31 December 2024

MORGAN, Douglas, Fcma

• Correspondence address: 52 Woodhill, Harlow, Essex, CM18 7JT
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 March 1999
• Nationality: British

NEWSOME, Jonathan Mark

• Correspondence address: 22 Westview, Park Drive, Woking, Surrey, GU22 7NG
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 1 August 1997
• Nationality: British

BAGGE-HANSEN, Nicolaj

• Correspondence address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 December 2016
• Resigned on: 5 October 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Director

BAILEY, Stephen John

• Correspondence address: 44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 1999
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BYFORD, Larry George

• Correspondence address: Roughwood High Broom Lane, Crowborough, East Sussex, TN6 3SP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 16 November 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Stockbroker

CHALMERS-SMITH, James Peter

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 December 2016
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Glenn Anderson

• Correspondence address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 1999
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

COOPER, Glenn Anderson

• Correspondence address: 4 Hardley Crescent, Hornchurch, Essex, RM11 2EL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 May 1995
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Office Manager

FIELD, Raymond

• Correspondence address: 4 Aplins Close, Harpenden, Hertfordshire, AL5 2QD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 16 November 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Stockbroker

FITZGERALD, Rodney Arnold

• Correspondence address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 April 1999
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORGAN, Douglas, Fcma

• Correspondence address: 52 Woodhill, Harlow, Essex, CM18 7JT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

NEWSOME, Jonathan Mark

• Correspondence address: 22 Westview, Park Drive, Woking, Surrey, GU22 7NG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Accountant

SIMMONDS, Nigel John

• Correspondence address: 6 The Paddock, Maresfield, Uckfield, East Sussex, TN22 2HQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 16 November 1991
• Resigned on: 29 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SIMPER, Stephen Vaughan

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 16 November 1991
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SUNDERLAND, Michael John

• Correspondence address: 42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 16 November 1991
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker