C.B.K.NOMINEES

Company number 00986699

31 officers / 27 resignations

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: C/O Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Secretary
• Appointed on: 23 April 1999

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• Registration number: 01824967

BLAIR, Stephen William

• Correspondence address: C/O Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLEW, Samuel Richard

• Correspondence address: C/O Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MADDOCK, Philip James

• Correspondence address: C/O Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 17 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VOLLER, Paul Marcus George

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 23 April 1999
• Nationality: British

BLOCK, Simon Anthony Allen

• Correspondence address: Bentwitchen House, South Molton, Devon, EX36 3HA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 30 August 1991
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Solicitor

BROUGHAM, Antony Philip

• Correspondence address: 7th Floor, 85 Fleet Street, London, England, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 30 August 1991
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Peter Donald Richardson

• Correspondence address: 57 Mill Lane, Brandeston, Woodbridge, Suffolk, IP13 7AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 March 1998
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLEMENTS, Paul Michael

• Correspondence address: 20 Tolverne Road, London, SW20 8RA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 30 August 1991
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Solicitor

CRAWLEY, Thomas Henry Raymond

• Correspondence address: 36 Wilmington Avenue, London, W4 3HA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 24 March 1998
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Solicitor

EMMISON, Martin Graham

• Correspondence address: Ravens Farm Woodham Walter, Maldon, Essex, CM9 6SD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 August 1991
• Resigned on: 6 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, John Stephen

• Correspondence address: Aldwych House Aldwych, London, WC2B 4EL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 30 August 1991
• Resigned on: 7 September 1992
• Nationality: British
• Occupation: Solicitor

FARRER, Charles Anthony

• Correspondence address: 169 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 March 1995
• Resigned on: 12 September 2004
• Nationality: British
• Occupation: Solicitor

FERGUSSON, Colin Angus

• Correspondence address: Chelsea Lodge, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 30 August 1991
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Solicitor

GREENHOUS, Guy Richard

• Correspondence address: 30 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 March 1998
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOPE-FALKNER, Patrick Miles

• Correspondence address: Hole Cottage, Billingshurst, West Sussex, RH14 9JA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 30 August 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Solicitor

LESCHER, Rupert Thomas Harwood

• Correspondence address: 10 Wilton Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 30 August 1991
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIN, Stephen Richard

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 30 August 1991
• Resigned on: 26 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAYCOCK, John Dauvergne

• Correspondence address: Aldwych House, Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 30 August 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Solicitor

O DONOVAN, Robert Vincent

• Correspondence address: Headland Cottage, Pastens Road, Oxted, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 30 August 1991
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Solicitor

PARSONS, Andrew Ernest

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 April 2019
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEACOCK, Philip John

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 30 August 1991
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICKS, John

• Correspondence address: Aldwych House Aldwych, London, WC2B 4EL
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 30 August 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Solicitor

SMITH, Anthony Walter

• Correspondence address: Aldwych House Aldwych, London, WC2B 4EL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 30 August 1991
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Solicitor

SOLOMON, Stephen Edward

• Correspondence address: Aldwych House Aldwych, London, WC2B 4EL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 30 August 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Solicitor

SUMPTION, Charlotte Elizabeth

• Correspondence address: 41 Rozel Road, Clapham, London, SW4 0EP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 30 August 1991
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Solicitor

THOMAS, Michael Denis

• Correspondence address: 59 Dorset Road, Merton Park, London, SW19 3HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 March 1995
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Solicitor

VALLINGS, Robert Ross

• Correspondence address: 5 Great College Street, Westminster, London, SW1P 3SJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 March 1998
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VOLLER, Paul Marcus George

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 30 August 1991
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WERBICKI, Raymond Mark Joseph

• Correspondence address: 23 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 March 1995
• Resigned on: 24 August 1995
• Nationality: Canadian
• Occupation: Solicitor

WEST, Nigel Graham Charles

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 April 2019
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor