TALBOT NOMINEES LIMITED

Company number 01055094

41 officers / 38 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 13 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: February 1972
• Appointed on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: December 1966
• Appointed on: 8 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 15 September 2000
• Nationality: British

GOODWIN, Sharon Anne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 8 February 2012
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 29 South Street, Manningtree, Essex, CO11 1BG
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 14 January 2003
• Nationality: British

RAIS, Betsabeh

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 8 February 2013

STAPLETON, Graham

• Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 30 December 1994
• Nationality: British

ANDREWS, John Clifford

• Correspondence address: 54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 25 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Banker

BODICOAT, Matthew

• Correspondence address: 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Bank Manager

DAVIES, Simon John Treharne

• Correspondence address: 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 September 2003
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Bank Official

DOWNS, Gavin Dalziel

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 2004
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Bank Manager

FARQUHAR, Kenneth Gordon

• Correspondence address: 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 February 1999
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Director

FENN, Eric Leslie

• Correspondence address: 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 25 March 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Banker

GARDINER, Carolyne Jayne

• Correspondence address: 11 Morden Gardens, Mitcham, Surrey, CR4 4DH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 25 March 1992
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Banker

HARDING, Norman Gerald

• Correspondence address: 34 Fieldway, Pitsea, Basildon, Essex, SS13 3DQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 25 March 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Banker

HEALEY, Guy Mark

• Correspondence address: 6 Millside Place, Old Isleworth, Middlesex, TW7 6BU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 September 2003
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Banker

HILL, Blanche Margarita Anne

• Correspondence address: 33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 25 March 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Banker

HILLS, Suzanne Louise

• Correspondence address: 43 Imperial Drive, Gravesend, Kent, DA12 4LL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 May 1993
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Bank Official

JENNINGS, Anthony Charles

• Correspondence address: Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 25 March 1992
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Banker

JONES, Raymond David

• Correspondence address: Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 25 March 1992
• Resigned on: 20 September 1996
• Nationality: British
• Country of residence: United Kingdom

KITCAT, Wayne Paul

• Correspondence address: Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 June 1994
• Resigned on: 6 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAMB, John Willis

• Correspondence address: 54 Barfield Park, Lancing, West Sussex, BN15 9DF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 November 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Bank Manager

LISLE, Garhame Paul

• Correspondence address: Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 June 1994
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Banker

MORLEY, Richard John

• Correspondence address: 22 Highfield Crescent, Hornchurch, Essex, RM12 6QB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 25 March 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Banker

OLIVER, Robert Michael

• Correspondence address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 25 March 1992
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Banker

PALMER, Joanne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 April 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 November 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Banker

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 October 2007
• Resigned on: 8 November 2010
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

PHIMISTER, Thomas

• Correspondence address: 30 Woodstock Rise, Sutton, Surrey, SM3 9JE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 25 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Banker

SACKETT, Christine Georgina

• Correspondence address: 10 Herbert House, Old Castle Street, London, E1 7TW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 May 1993
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Bank Official

STAPLETON, Graham

• Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 25 March 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Banker

STEVENS, Kenneth William

• Correspondence address: The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 25 March 1992
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Banker

STRACHAN, Ronald

• Correspondence address: 57 Lawn Lane, Springfield, Chelmsford, Essex, CM1 5PS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 25 March 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Banker

STUART, Donald Ian

• Correspondence address: 1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 25 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Banker