LLOYDS NOMINEES LIMITED

Company number 01026161

21 officers / 18 resignations

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role: Secretary
• Appointed on: 5 February 2007
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

EBRAHIMJEE, Mahmood

• Correspondence address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
• Role (Resigned): Secretary
• Appointed before: 21 May 1991
• Resigned on: 14 March 1997
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

RILEY, Rodney Hardwicke

• Correspondence address: 34 Sumatra Road, West Hampstead, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed before: 8 March 1991
• Resigned on: 20 May 1991
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Pharmacist Chairman

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Director

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 March 1991
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLARD, John Fredrick

• Correspondence address: 3 Friston Street, London, SW6 3AS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 21 May 1991
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Director

RILEY, Rodney Hardwicke

• Correspondence address: 34 Sumatra Road, West Hampstead, London, NW6 1PU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 8 March 1991
• Resigned on: 21 May 1991
• Nationality: British
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 1994
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director