COIF NOMINEES LIMITED

Company number 00745761

50 officers / 45 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 20 June 2022

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• Registration number: 13087960

BAILEY, Francine Anne, Ms.

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROTHWELL, Paul Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trustee Relationship Manager

MORTON, Andrew Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trustee Relationship Manager

SELDON, Hayley Ann, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNISON, Shirley

• Correspondence address: 43 Cato Road, London, SW4 7TU
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Personnel And Office Manager

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 29 February 2016

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 8 June 2017

EDWARD, Nadia, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2020
• Resigned on: 18 February 2022

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2010
• Resigned on: 9 February 2012

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2009
• Resigned on: 9 February 2012
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 7 October 2014

KELLY, Mark Andrew

• Correspondence address: 105a The Street Sunnyside Avenue, Poringland, Norwich, NR14 7RD
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 31 July 1997
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 24 August 2009
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 19 December 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 18 July 2005
• Nationality: British

PASS, Danielle

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 14 January 2020

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 23 July 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 8 May 2006
• Nationality: British

ROBE, Janice Anne

• Correspondence address: 145 Cotterill Road, Surbiton, Surrey, KT6 7UJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 31 March 1997
• Nationality: British

STURMAN, Jonathan Neil

• Correspondence address: 9 Saint Hughs Rise, Didcot, Oxfordshire, OX11 9UY
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 20 February 2001
• Nationality: British

WILSON, Julie Margaret

• Correspondence address: 33 Creechurch Lane, London, EC3A 5EB
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 17 May 2000
• Nationality: British

BENSON, David Holford

• Correspondence address: 20 Fenchurch Street, London, EC3
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 30 May 1992
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

BRAITHWAITE, Perry Alan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 November 2015
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CARGILL, Donald John

• Correspondence address: 8 Canada Square Hsbc Bank Plc, Trustee & Depositary Services, Level 24, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 December 2006
• Resigned on: 9 October 2013
• Nationality: British
• Occupation: Company Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: Stones Farm Barn, Little Haseley, Oxford, Oxfordshire, OX44 7LH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 July 1997
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

CLARK, Rosalyn Hazel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 December 2006
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLLY, Marget Jacqeline

• Correspondence address: 212a New North Road, Hainault, Ilford, Essex, IG6 3BS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 February 2001
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: None

DAVIES, Alan Evan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2010
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

DONNER, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 December 2010
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLANNERY, Joe

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 17 November 2015
• Resigned on: 11 July 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Trustee Relationship Manager

GIBBS, Andrew Goldsworthy

• Correspondence address: 23 Shooters Hill Road, Blackheath, London, SE3 7AS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 May 1992
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFIN, William Thomas Jackson

• Correspondence address: 7 Lowndes Place, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 30 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORWOOD, William Edward

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 March 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

JONES, Alistair Nigel Duncan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 March 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

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