DUNLAW NOMINEES LIMITED

Company number 00958069

36 officers / 32 resignations

CONCANNON, Marg

• Correspondence address: Mourant Governance Services (guernsey) Limited, Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, Guernsey, GY1 4HP
• Role (Active): Secretary
• Appointed on: 31 May 2023

BEER, Robin

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EVANS, Lisa Wallis, Ms.

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

OLNEY, Jane Michelle, Ms.

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRILL, Tiffany

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 8 August 2018
• Resigned on: 31 May 2023

GOLDING, Samantha

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 10 May 2017
• Nationality: British

LEE, Susan Debra

• Correspondence address: 67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ
• Role (Resigned): Secretary
• Appointed on: 22 January 1993
• Resigned on: 31 October 1993
• Nationality: British

MULLINS, Catherine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 22 April 2020

NORMAN, Rodney Hugh

• Correspondence address: Flat 4, 3 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 12 June 1995
• Nationality: British

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 19 July 2017

BAILEY, Thomas Richard

• Correspondence address: 45 Cumberland Avenue, Falconwood, Welling, Kent, DA16 2PT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 1 February 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Internal Auditor

BARRATT, Trevor John

• Correspondence address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2014
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Compliance Director

COWBURN, Seth Charles

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 April 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CRABB, Keith Robert

• Correspondence address: 46 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 April 1999
• Resigned on: 7 September 2008
• Nationality: British
• Occupation: Manager

DAWSON, William Mark

• Correspondence address: 29 Geraldine Road, London, SW18 2NR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 1 February 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

EARL, Malcolm David

• Correspondence address: 20 Blondin Avenue, Ealing, London, W5 4UP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

EARL, Malcolm David

• Correspondence address: 20 Blondin Avenue, Ealing, London, W5 4UP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 September 1996
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Alternate Director

FIELD, Peter John

• Correspondence address: Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 1999
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

FIELD, Peter John

• Correspondence address: Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 1 February 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

FISHER, Martin James

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 November 2002
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Manager

HOULSTON, Sarah Margaret Mary

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2020
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOWELL, David Vernon

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 September 1996
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MARTIN, Barrie Jonathan

• Correspondence address: Upper Floor, 1 Beechmore Road, London, SW11
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 February 1992
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Investment Director

MATHEWS, Wayne Brinley

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEIKLEJOHN, Andrew John

• Correspondence address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NICOL, David Richardson

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 May 2017
• Resigned on: 14 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSTACCHINI, Peter Lewis

• Correspondence address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 April 1999
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

PARKINSON, Grant Allen

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 May 2018
• Resigned on: 30 September 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PARROTT, Niel Craig

• Correspondence address: 30 Weston Drive, The Village, Caterham, Surrey, CR3 5XY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 November 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

REEVES, David Arthur

• Correspondence address: 20 The Avenue, Billericay, Essex, CM12 9HG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 April 1999
• Resigned on: 6 October 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

SHARP, Nicholas John Gordon

• Correspondence address: 9 Hartley Old Road, Purley, Surrey, CR8 4HH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 1 February 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

TRICKEY, Alan John

• Correspondence address: Greenleigh 9 Chiltern Road, Sutton, Surrey, SM2 5QP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 1 February 1992
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

WALFORD, Thomas Leonard Howard, Dr

• Correspondence address: 36 Old Park Avenue, London, SW12 8RH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 22 January 1993
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WAY, Robert Michael

• Correspondence address: The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Alternate Director

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 May 2017
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director