SERMON LANE NOMINEES LIMITED

Company number 00957441

39 officers / 36 resignations

INVESCO UK HOLDINGS LIMITED

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Active): Secretary
• Appointed on: 21 February 2019

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• Registration number: 2335811

DAVIDSON-NDUKWE, Andrea Natalie

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TROTTER, Alan John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BYE, Karina Jane

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 1 September 2017

EVANS, Amanda

• Correspondence address: Invesco Park, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 21 February 2019

PEARCE, Emma

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 1 September 2016
• Nationality: Other

TULLY, Angela Mary

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 29 February 2008
• Nationality: British

BARNARD, Ian Richard Victor

• Correspondence address: Flat 2 14 Elmers End Road, Anerley, London, SE20 7SN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed before: 31 May 1992
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Office Clerk

BOODHOO, Mark Jay

• Correspondence address: 53 Bushey Road, Shirley, Croydon, Surrey, CR0 8EW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 31 May 1992
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Administration Manager

CARTWRIGHT, Christine

• Correspondence address: 14 Margeth Road, Billericay, Essex, CM12 9UT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 31 May 1992
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Senior Manager Securities Department

CLARK, Jonathan Denis

• Correspondence address: 2 Queen Mary Road, Upper Norwood, London, SE19 3NW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 31 May 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Manager-Securities Department

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 31 May 1992
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

D'URSO, Stephen Anthony

• Correspondence address: 55 Vignoles Road, Romford, Essex, RM7 0DT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 31 May 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Investment Company Securities

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

ELLIS, Roderick George Howard

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2015
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

ELLIS, Roderick George Howard

• Correspondence address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

FAYERS, Brian John

• Correspondence address: Windrush, Orsett Road, Horndon On The Hill, Essex, SS17 8NR
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 7 March 1995
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Supervisor

HALL, Brian Spencer

• Correspondence address: 1 Barnfield Feering Hill, Feering, Colchester, Essex, CO5 9HP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 31 May 1992
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Quality Assurance Manager

HEFFERNAN, Cormac

• Correspondence address: 43 Vining Street, London, SW9 8QA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 December 1996
• Resigned on: 1 July 1998
• Nationality: Irish
• Occupation: Manager Trade Processing

HILL, David Lynn Parker

• Correspondence address: 53 Cheyne Walk, London, N21 1DB
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Unit Trust Manager

HILL, Rowena Katherine

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 July 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEENE, Bryan Richard

• Correspondence address: Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 May 1992
• Resigned on: 17 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KEEVIL, Guy Stephen

• Correspondence address: 45 Greenshaw, Brentwood, Essex, CM14 4YD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Settlements Manager

LEE, Graham Stuart

• Correspondence address: 83 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 1998
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Director

MALKIN, Andrew Robert

• Correspondence address: 45 Turners Meadow Way, Beckenham, Kent, BR3 4TG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 31 May 1992
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Senior Manager Investment Administration

MALONE, Audrey

• Correspondence address: 11 Bouldrewood Road, South Benfleet, Essex, SS7 5UA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 December 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Entitlements Supervisor

MCLOUGHLIN, Martin Sean

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 August 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, Michelle Josephine Mary

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 February 2008
• Resigned on: 3 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Fiona Johnstone

• Correspondence address: 53 Albemarle Park, Albemarle Road, Beckenham, Kent, BR3 2HZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 April 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Senior Manager

PACE, Andrew Michael

• Correspondence address: 33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 31 May 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Manager Cmim Nominees Section

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Secretary

PROUDFOOT, Graeme John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 2007
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSE, Paul John

• Correspondence address: 2 Willow Road, Larkfield, Maidstone, Kent, ME20 6QZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 1998
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Securities Manager

SLATER, Peter James

• Correspondence address: 2 Briar Gardens, Hayes, Kent, BR2 7JL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 March 1995
• Resigned on: 24 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Coordinator

SLATER, Peter James

• Correspondence address: 2 Briar Gardens, Hayes, Kent, BR2 7JL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 31 May 1992
• Resigned on: 7 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Settlements Manager

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