PRODUCTIVE NOMINEES LIMITED

Company number 00841394

34 officers / 29 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 10 January 2006
• Nationality: British

JUSTHAM, Alexander Stafford

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wealth Management

LUSHER, James Michael

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

O'SULLIVAN, Kevin James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 25 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WYATT, Laura Sharon

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CAPES, Ian Stewart

• Correspondence address: 7 Jasmine Drive, Hertford, Hertfordshire, SG13 7TW
• Role (Resigned): Secretary
• Appointed before: 6 November 1991
• Resigned on: 30 June 1998
• Nationality: British

SCOTT-GATTY, James Alexander

• Correspondence address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 10 January 2006
• Nationality: British

ADAMS, Kathryn

• Correspondence address: 51 Orchard Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0HL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 6 November 1991
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Stockbroker

AVERILL, John Paul

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 August 2012
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Professional Services

BARNACLE, Paul Patrick

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 October 2005
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Operation Manager

BARTLETT, Anthony Hugh

• Correspondence address: 6 Marchwood Crescent, Ealing, London, W5 2DZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 6 November 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Stockbroker

CALLINGHAM, William Stanley

• Correspondence address: Remnants Farley Heath, Albury, Guildford, Surrey, GU5 9EP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 6 November 1991
• Resigned on: 3 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CHALLIS, Shaun Charles

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 September 2017
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAPMAN, David Barry

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 May 2016
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CONNER, Alistair Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 September 2008
• Resigned on: 12 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ENSOR, Peter John

• Correspondence address: Chenies House, Chenies, Rickmansworth, Hertfordshire, WD3 6ER
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 6 November 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Stockbroker

FEELEY, Michael Thomas

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 September 2008
• Resigned on: 19 March 2009
• Nationality: Irish
• Occupation: Investment Banker

GOMES, James Anthony

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 August 2012
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

GRANT, Andrew James Murray

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 July 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Banker

KERR-DINEEN, Michael Norman Colin

• Correspondence address: 21 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 6 November 1991
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

KITCHEN, Andrew John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 August 2012
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LICENCE, Callum Donald

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 March 2008
• Resigned on: 12 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Professional

MACARTNEY, Ian Forrest

• Correspondence address: Fairlawn, Gerrards Cross, Bucks, SL9 7PP
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 6 November 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Stockbroker

MCKENZIE, Ian Watson

• Correspondence address: Drovers, White Lane, Guildford, Surrey, GU4 8PS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 6 November 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Stockbroker

MORRISON, Sarah Louise

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 24 April 2009
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Banker

NARCY, Helene Marie Jeanne

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 May 2016
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: Jersey
• Occupation: Financial Controller

PASZKIEWICZ, Joanna Barbara

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 10 September 2022
• Resigned on: 26 July 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Civil Servant

REID, Donald William Sherret

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 January 2009
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Robert James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 October 2005
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Operations Manager

SCOTT-GATTY, James Alexander

• Correspondence address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 6 November 1991
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Paul Nicholas

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 September 2017
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WALSH, Patrick Alan

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 January 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: It Director

WEBB, James Neil

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 January 2007
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Banker

WHITE, Gordon William

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 2006
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Head Of Settlements