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JUNCTION NOMINEES LIMITED

Company number 00914315

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Officers: 23 officers / 20 resignations

BLACKETT, Stuart

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
Role
Director
Date of birth
October 1975
Appointed on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HITCHEN, Christopher John

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role
Director
Date of birth
May 1965
Appointed on
2 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNNER, Lisa Melanie

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role
Director
Date of birth
May 1969
Appointed on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

CONNELLY, Fiona Jane

Correspondence address
52 Ruskin Road, Staines, Middlesex, TW18 2PX
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
30 June 2002
Nationality
British

CURTISS, Francis Edward

Correspondence address
21 River Mead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR
Role Resigned
Secretary
Appointed before
19 November 1991
Resigned on
12 July 1995
Nationality
British

DYKE, Adrian Brettell

Correspondence address
19a Cross Street, London, N1 2BH
Role Resigned
Secretary
Appointed on
19 June 1996
Resigned on
29 June 1998
Nationality
British

SUNNER, Lisa Melanie

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
17 May 2012
Nationality
British

SUNNER, Lisa Melanie

Correspondence address
Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
21 January 2004
Nationality
British
Occupation
Chartered Secretary

SUNNER, Lisa Melanie

Correspondence address
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
Role Resigned
Secretary
Appointed on
9 June 1998
Resigned on
27 September 1999
Nationality
British
Occupation
Administrator

SUNNER, Lisa Melanie

Correspondence address
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
Role Resigned
Secretary
Appointed on
12 July 1995
Resigned on
19 June 1996
Nationality
British
Occupation
Administrator

WARNER, Veronica

Correspondence address
2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
17 May 2012
Resigned on
31 August 2013

YOUNG, Paula

Correspondence address
117b Kennington Road, London, Greater London, SE11 6SF
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
2 May 2007
Nationality
British

ADAMS, David Harry

Correspondence address
23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
Role Resigned
Director
Date of birth
May 1939
Appointed before
19 November 1991
Resigned on
5 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FAIRCLOUGH, Susan

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
Role Resigned
Director
Date of birth
August 1959
Appointed before
19 November 1991
Resigned on
17 May 2012
Nationality
British
Occupation
Director

GRAY, Malcolm James

Correspondence address
15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
Role Resigned
Director
Date of birth
November 1944
Appointed before
19 November 1991
Resigned on
15 October 2004
Nationality
British
Occupation
Finance Director

JOHNSON, Cyril Francis

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 October 2004
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KAIRIS, Stephen Charles

Correspondence address
25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
Role Resigned
Director
Date of birth
June 1950
Appointed on
15 October 2004
Resigned on
17 April 2009
Nationality
British
Occupation
Director

LONG, Kathryn Isabel Mary

Correspondence address
8 Alder Road, Mortlake, London, SW14 8ER
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 January 1996
Resigned on
6 April 1998
Nationality
British
Occupation
Investment Director

MCKINNELL, James Alexander

Correspondence address
31 Hendon Way, London, NW2 2LX
Role Resigned
Director
Date of birth
May 1941
Appointed on
23 January 1996
Resigned on
17 May 2003
Nationality
British
Country of residence
England
Occupation
Actuary

MURRAY, Peter Anthony

Correspondence address
Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 May 1997
Resigned on
19 May 2004
Nationality
British
Occupation
Director

REVILLE, Brendan Dominick

Correspondence address
5 Houblon Road, Richmond, Surrey, TW10 6DB
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 October 2004
Resigned on
12 February 2008
Nationality
British
Occupation
Director

STANYER, Peter William

Correspondence address
Broad Oak Farmhouse, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DX
Role Resigned
Director
Date of birth
February 1956
Appointed before
19 November 1991
Resigned on
6 October 1995
Nationality
British
Occupation
Economist

TEASDALE, David Matthew

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 August 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Corporate Services