WISE NOMINEES LIMITED

Company number 00795237

35 officers / 31 resignations

CONCANNON, Marg

• Correspondence address: Mourant Governance Services (guernsey) Limited, Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, Guernsey, GY1 4HP
• Role (Active): Secretary
• Appointed on: 31 May 2023

EVANS, Lisa Wallis, Ms.

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

OLNEY, Jane Michelle, Ms.

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ORFORD, David Robert

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWDEN, Leann Frances Jones

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 9 October 2003
• Nationality: British

BRILL, Tiffany

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 8 August 2018
• Resigned on: 31 May 2023

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 27 November 1996
• Nationality: British

HOWLETT, Judie

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 8 July 2014

HOWLETT, Judie May

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 7 March 2013
• Nationality: British
• Occupation: Company Secretary

MEADS, Louise

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 3 February 2017

MULLINS, Catherine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 22 April 2020

QUINN, Kenneth

• Correspondence address: 31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Chartered Accountant

REED, Anna

• Correspondence address: 46 Meadway, Harpenden, Hertfordshire, AL5 1JL
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 29 October 2013
• Nationality: British
• Occupation: Accountant

BAYFORD, Robin Alec

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 May 2004
• Resigned on: 31 December 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

BEESTON, John Howard

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 October 2009
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Business Support

BEESTON, John

• Correspondence address: 58 Brookfield, West Allotment, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE27 0BJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 September 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Business Support

BERRY, David

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 July 2014
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Support

BLAMEY, Bryan

• Correspondence address: Chalkvale Farm House, Ashley Kings Somborne, Stockbridge, Hants, SO20 6RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Lloyds Underwriting Agent

BOWDEN, Leann Frances Jones

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 1998
• Resigned on: 1 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 January 1993
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Chartered Accountant

COLIS, Matthew

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 October 2009
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Dealing

DAVIS, Peter Anthony

• Correspondence address: 29 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRUMMOND, Patricia

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 August 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Business Support - Edinburgh

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 November 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Accountant

HOUGHTON, Paul Benjamin Reynolds

• Correspondence address: Hawnby House, Hawnby, York, North Yorkshire, YO6 5QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HOULSTON, Sarah Margaret Mary

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 October 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

IRVING, Robert

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 August 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Business Support - Newcastle

LEGGE, Christopher David

• Correspondence address: The Old House, Kingsclere, Newbury, Berks, RG20 5SP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 April 2005
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MACDONALD, James William Stuart

• Correspondence address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 March 1993
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Chartered Accountant

MUIR, Christopher James

• Correspondence address: Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 January 2005
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

QUINN, Kenneth

• Correspondence address: 31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
• Role (Resigned): Director
• Appointed on: 27 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SHERLOCK, Nigel

• Correspondence address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 27 November 1996
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

THOMSON, Jamie Baxter

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 September 2009
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: South Lanarkshire
• Occupation: Head Of Newcastle Business Support

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 August 2013
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary