BDO NOMINEES LIMITED

Company number 01016246

29 officers / 25 resignations

BUTTERWORTH, Andrew

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Stuart Charles

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHT, Scott William

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POULTER, Nicholas Robert

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COPPLESTONE, Michael John

• Correspondence address: 17 Park Avenue, Ruislip, Middlesex, HA4 7UQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 5 January 2001
• Nationality: British

HUTCHINSON, Michael Anthony

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 22 October 2012
• Resigned on: 6 May 2021

MACFARLANE, Ian Lennox

• Correspondence address: Emerald House, East Street, Epsom, Surrey, KT17 1HS
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 22 October 2012
• Nationality: British

MICHAELS, Simon James

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Chartered Accountant

BEVAN, Simon Bruce

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 October 2010
• Resigned on: 18 May 2011
• Nationality: British
• Occupation: Chartered Accountant

BEVAN, Simon Bruce

• Correspondence address: Tgallant, Halls Lane, Waltham St. Lawrence, Reading, Berkshire, RG10 0JD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 June 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Accountant

BODLENDER, Jonathan Andrew

• Correspondence address: 3 Sterling Street, Montpelier Square, London, SW7 1HN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 December 1990
• Resigned on: 10 January 1992
• Nationality: British
• Occupation: Chartered Accountant

BOMER, Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 June 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EAGLAND, Paul Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 October 2010
• Resigned on: 1 October 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLAGHER, Simon Patrick

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 July 2022
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRUNBERG, Michael

• Correspondence address: Flat 3, 26 Fellows Road, London, NW3 3LH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 December 1990
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Accountant

LOWSON, Douglas Iain Crichton

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Adrian Howard

• Correspondence address: Kimpton Park, Kimpton, Hitchin, Hertfordshire, SG4 8EG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 January 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHIAS, Dermot Colin Anthony

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 September 2004
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MICHAELS, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 July 2008
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWMAN, Jeremy Steven

• Correspondence address: Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 October 2001
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Teresa Mary

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2016
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RANDALL, Jonathan Andrew

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 February 2019
• Resigned on: 2 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, Dennis Vernon

• Correspondence address: Lea Gate House, Brookwell Lane Bramley, Guildford, Surrey, GU5 0LQ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 31 December 1990
• Resigned on: 22 March 1992
• Nationality: British
• Occupation: Chartered Accountant

SHERFIELD, Mark Andrew

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 June 2000
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHRIMPTON, David Everard

• Correspondence address: 27 Manor Way, Beckenham, Kent, BR3 3LH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 December 1990
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Chartered Accountant

SOBER, Phillip

• Correspondence address: 4 Horbury Mews, London, W11 3NL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 31 December 1990
• Resigned on: 16 April 1992
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Calum William

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 June 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWINSON, Christopher

• Correspondence address: Roseheath Wood, Bullbeggars Lane Potten End, Berkhamsted, HP4 2RS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 2000
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEEKS, Clive Anthony

• Correspondence address: 9 Aragon Avenue, Ewell, Epsom, Surrey, KT17 2QL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 June 2001
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Chartered Accountant