NORTRUST NOMINEES LIMITED

Company number 00955951

31 officers / 24 resignations

CLARK, Giles Sebastian

• Correspondence address: 50 Bank Street, Canary Wharf London, E14 5NT
• Role (Active): Secretary
• Appointed on: 23 August 2024

BANKS, Nicola Jane

• Correspondence address: 50 Bank Street, Canary Wharf London, E14 5NT
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Banking Officer

CHAPMAN, Justin

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O'CONNOR, Kevin

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PORTER, Jane May

• Correspondence address: 50 Bank Street, Canary Wharf London, E14 5NT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTER, Christopher John

• Correspondence address: 50 Bank Street, Canary Wharf London, E14 5NT
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Sharon Christina

• Correspondence address: 50 Bank Street, Canary Wharf London, E14 5NT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Banking Officer

ABEYSEKERA, Samantha

• Correspondence address: 3 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 22 November 2006
• Nationality: British

BOI, Simona

• Correspondence address: 50 Bank Street, Canary Wharf London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 2 November 2022
• Resigned on: 1 December 2022

JOSEPHSON, Craig Axel

• Correspondence address: 36 High Drive, New Malden, Surrey, KT3 3UG
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 5 July 2006
• Nationality: British

KEYES, Paul Gerard

• Correspondence address: Flat A 44 Holmdene Avenue, London, SE24 9LF
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 28 April 1995
• Nationality: British

MOORE, Simon John Robert

• Correspondence address: 1 Ashbourne Court, Tunbridge Wells, Kent, TN4 8PF
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 21 October 1997
• Nationality: British

MPUNZI, Nongqause

• Correspondence address: 50 Bank Street, Canary Wharf London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 2 November 2022
• Resigned on: 22 August 2024

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 2 November 2022
• Nationality: British

BLOOMER, Nigel David

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 July 2003
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLOWERS, David Charles

• Correspondence address: 68 Clifton Hill, St John's Wood, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 May 2000
• Resigned on: 14 December 2001
• Nationality: American
• Occupation: Banker

COWING, John

• Correspondence address: 36 Greystone Lodge, Hanger Lane, London, W5 5EN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 31 December 1991
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Vice President - Bank

DODDS, William Robert

• Correspondence address: Flat 8 Hale House, 34 De Vere Gardens, London
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 December 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Sr Vice President - Bank

GLAYSHER, Toby Philip

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 April 2008
• Resigned on: 21 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

HIBBLE, Michael Paul

• Correspondence address: 40 Chestnut Drive, Bexleyheath, Kent, DA7 4EN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 31 December 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Vice President Bank

JORDAN, Peter Ainslie

• Correspondence address: Wicketts, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 April 1995
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Banking Officer

JOSEPHSON, Craig Axel

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 December 1991
• Resigned on: 20 May 2009
• Nationality: British-American
• Country of residence: United Kingdom
• Occupation: Senior Vice President Bank

MCCRORY, Mary Elizabeth

• Correspondence address: 14 Denbigh House, Haus Place, London, SW1
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 March 1993
• Resigned on: 28 April 1995
• Nationality: Usa
• Occupation: Banker

MISATA, William Alan

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 August 2009
• Resigned on: 15 July 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

OSBORNE, Andrew Thomas

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 June 2011
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Paul David

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 August 2009
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VAN GRINSVEN, Mark John

• Correspondence address: 68 Clifton Hill, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 April 1995
• Resigned on: 18 May 2000
• Nationality: American
• Occupation: Banking Officer

VAN PRAAGH, Terri Donna

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 October 2014
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, David Jonathan

• Correspondence address: 62 Brompton Farm Road, Strood, Rochester, Kent, ME2 3QY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 April 1995
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Banker

WICKS, David Charles

• Correspondence address: 27 Foxholes, Rudgwick, West Sussex, RH12 3DX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 July 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Banker

WILKINSON, David

• Correspondence address: 27 Roding Mews, Kennet Street, London, E1 9JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 March 1993
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Bank Officer