A.I.B.NOMINEES LIMITED

Company number 00648979

21 officers / 19 resignations

HEGARTY, Dennis Joseph

• Correspondence address: Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SHARPE, Russell David

• Correspondence address: Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

CRIPPS, Gordon

• Correspondence address: 34 Cypress Grove, Ash Vale, Surrey, GU12 5QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Banker

HILLEL, Naomi

• Correspondence address: 51 Oakwood Park Road, Southgate, London, N14 6QD
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 14 March 2012
• Nationality: British Israeli
• Occupation: Banker

LEVENE, Michael Philip

• Correspondence address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Banker

MANTON, Brian Joseph

• Correspondence address: 72 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Bank Manager

ROTHBERG, Simon Peter

• Correspondence address: 19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 14 March 2012
• Nationality: British

WISENFELD, Geoffrey Maurice

• Correspondence address: 9 Bowls Close, Stanmore, Middlesex, HA7 3LF
• Role (Resigned): Secretary
• Appointed before: 22 March 1991
• Resigned on: 1 July 1992
• Nationality: British

BARKLAMB, Charles Edward

• Correspondence address: 14 St Pauls Court, 18 Brackley Road, Beckenham, Kent, BR3 1RA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 22 March 1991
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Bank Official

BARRATT, Christopher Ian

• Correspondence address: 20 Stratford Place, London, W1C 1BG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 March 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

BRIGDEN, Nigel Hales

• Correspondence address: Brambles Long Plough, Aston Clinton, Aylesbury, Bucks, HP22 5HA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 22 March 1991
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CHAPMAN, Barbara Elizabeth

• Correspondence address: 20 Stratford Place, London, W1C 1BG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 January 1993
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

COHN, Felicia Susan

• Correspondence address: 20 Stratford Place, Marylebone, London, United Kingdom, W1C 1BG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 May 2018
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations And Banking

EFRIMA, David

• Correspondence address: 26 Bancroft Avenue, London, N2 0AS
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 22 March 1991
• Resigned on: 28 June 1991
• Nationality: Israeli
• Occupation: Bank Executive

EVANS, George Edward

• Correspondence address: Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 February 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRANOT, David

• Correspondence address: 26 Bancroft Avenue, London, N2 0AS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 June 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Bank Executive

HILLEL, Naomi

• Correspondence address: 51 Oakwood Park Road, Southgate, London, N14 6QD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2002
• Resigned on: 14 March 2012
• Nationality: British Israeli
• Country of residence: United Kingdom
• Occupation: Banker

LEVENE, Michael Philip

• Correspondence address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 June 1995
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MINKOFF, Paul

• Correspondence address: Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 March 2020
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SPENCER, Royston Francis

• Correspondence address: 19 Samuels Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3PR
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 22 March 1991
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Bank Official

WISENFELD, Geoffrey Maurice

• Correspondence address: 9 Bowls Close, Stanmore, Middlesex, HA7 3LF
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 22 March 1991
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Bank Executive