FERLIM NOMINEES LIMITED

Company number 01022478

30 officers / 26 resignations

JOHNSON, Ali

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Active): Secretary
• Appointed on: 21 September 2023

HOOLEY, Iain William

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Secretary

PETO, Christopher David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOCKTON, Robert Paul

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CONG, Kathy

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 5 July 2013

GORDON, James Robert Anthony

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Secretary
• Appointed on: 12 January 2023
• Resigned on: 22 June 2023

HOOLEY, Iain William

• Correspondence address: Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 4 October 2010

JANSSENS, Monica Louisa

• Correspondence address: 13a Cowper Road, Wimbledon, London, SW19 1AA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 31 July 1994
• Nationality: British

KILDAY, Steven Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 2 January 2023

MOON, Angela Jane

• Correspondence address: 49c St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 7 January 1994
• Nationality: British

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 20 June 2007
• Nationality: British

WATTS, Paula Mary

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 20 July 2010
• Nationality: British

BAGSHAWE, Nicholas Wilfrid

• Correspondence address: Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 May 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BEARDWELL, John Hugh William

• Correspondence address: 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 7 July 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Compliance Officer

BOURNE, Geoffrey David

• Correspondence address: Elm Lodge, Wickerstreet Green Kersey, Ipswich, Suffolk, IP7 6EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 16 August 1992
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Stockbroker

CARR, Francis Christopher

• Correspondence address: 49 Moore Park Road, Fulham, London, SW6 2HP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 July 1994
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HARPER, Alan Alexander Gordon

• Correspondence address: Mervil Bottom, Hambledon, Godalming, Surrey, GU8 4HG
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 16 August 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Stockbroker

KING, Barbara-Ann

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 October 2022
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

LENANE, Timothy John Alexander

• Correspondence address: Stone Croft Woodcote Park Road, Epsom, Surrey, KT18 7EX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 16 August 1992
• Resigned on: 7 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MATHIAS, Jennifer Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 September 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MAXWELL-SCOTT, Ian

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 July 1994
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 July 1994
• Resigned on: 3 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PICKFORD, Michael Anthony

• Correspondence address: Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 16 August 1992
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Stockbroker

PRATT, Graham Eldon

• Correspondence address: Northwood Farmhouse, Blackheath Lane, Pulborough, Sussex
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 16 August 1992
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Stockbroker

PRICE, Judith Edna

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 March 2000
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 July 1994
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Mike, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 March 2021
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

RYDON, Andrew Paul

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 March 2021
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WRAGG, Jonathan Peter

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YEO, Christopher James

• Correspondence address: 27 Richardson Crescent, West Cheshunt, Waltham Cross, Hertfordshire, EN7 6WZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 1999
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Compliance Officer