ADT NOMINEES LIMITED

Company number 00885634

19 officers / 17 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role: Secretary
• Appointed on: 12 March 2004
• Nationality: British

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role: Director
• Date of birth: June 1965
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 12 March 2004
• Nationality: British

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 October 1998
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Sales

CHALLENOR, Thomas William

• Correspondence address: 12 Florence Road, Ealing, London, W5 3TX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 March 2004
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Keith John

• Correspondence address: Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 December 1995
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Chartered Accountant

DEVINE, John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 July 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FLEMING, Campbell David

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2013
• Resigned on: 11 February 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GILLBANKS, Timothy Nicholas

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 June 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENDERSON, Crispin John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 March 2004
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 December 1995
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Barrister

JOFFE, Joel Goodman, Lord

• Correspondence address: Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 6 September 1991
• Resigned on: 19 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 6 September 1991
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Chief Executive

LOVETT, Ian Nicholas

• Correspondence address: Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 October 1998
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Banker

LOWNDES, William David

• Correspondence address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 March 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 December 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

SMITH, Philip

• Correspondence address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 6 September 1991
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Corporate Se

STEMP, Peter William

• Correspondence address: Pooles 5 High Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 October 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Personnel Director