N.Y. NOMINEES LIMITED

Company number 01057583

25 officers / 22 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Secretary
• Appointed on: 28 November 2003

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• Registration number: 4929251

MERRIMAN, John

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

STEPHENSON-POPE, Mark David

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CLIFTON, Roger Cheston

• Correspondence address: April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 15 January 1993
• Nationality: British

GARWOOD, John Raymond

• Correspondence address: 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 23 March 1995
• Nationality: British

RICHARDS, Marilyn Ivy

• Correspondence address: 6 Garbutt Road, Upminster, Essex, RM14 2XA
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Company Secretary

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 1 December 2003
• Nationality: British

ANDREWS, Richard John

• Correspondence address: Top Flat 27 Sekforde Street, London, EC1R 0HH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 October 1998
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Company Executive

DOBINSON, Arthur Leslie

• Correspondence address: 116 Southborough Road, Bickley, Kent, BR1 2ER
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 June 1992
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Company Executive

GARWOOD, John Raymond

• Correspondence address: 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 28 June 1992
• Resigned on: 12 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYDEN, Martin Frederick

• Correspondence address: Briar Cottage 2 Wigginton Bottom, Wigginton, Tring, Hertfordshire, HP23 6HN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 October 1998
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Company Executive

HEATH, Michael Robert

• Correspondence address: The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 28 June 1992
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Market Maker

JONES, Richard Ian

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 March 2011
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

LANGHAM, Carol Ann

• Correspondence address: 30 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 November 1995
• Resigned on: 14 August 2000
• Nationality: Canadian
• Occupation: Company Secretary

LEE, Jonathan Howard Redvers

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 September 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

LOUIS, Mark James

• Correspondence address: 186 Southgate Road, Islington, London, N1 3HU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 28 June 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Company Director

PARKER, David Marcus

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 July 2008
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PEARSON, Keith Lindsay

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 December 2003
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

REYNOLDS, Christopher Ian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 July 2009
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 1996
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Company Secretary

SPANNER, Trevor William

• Correspondence address: 2 Church Close, Radlett, Hertfordshire, WD7 8BJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2005
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SPARBER, Lubomir

• Correspondence address: Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 28 June 1992
• Resigned on: 21 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

THOMSON, David Fraser

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 December 2003
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WATSON, Simon Donald

• Correspondence address: 57 Holley Road, Wellington Court, London, W3 7TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Company Secretary

WOOD, Philip John

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 8 November 2012
• Resigned on: 7 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Executive