GILSIN NOMINEES LIMITED

Company number 01240453

35 officers / 33 resignations

ELLIS, Darren

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role: Director
• Date of birth: March 1961
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOTUSH, Brad

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role: Director
• Date of birth: June 1965
• Appointed on: 3 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

AMIN, Divya Bala

• Correspondence address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 26 May 2000
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 16 May 2007
• Nationality: British

FIDDEMONT, Roy

• Correspondence address: Flat 7 3 Pond Road, Blackheath, London, SE3 9JL
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 4 January 1994
• Nationality: British

PEARCE, Simon Marshall

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Company Secretary

SMITH, Helen Louise

• Correspondence address: 32 Onslow Gardens, Grange Park, London, N21 1DX
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 10 January 2001
• Nationality: British

WALES, Carolyn

• Correspondence address: Canaccord Genuity Limited, 88 Wood Street, London, United Kingdom, EC2V 7QR
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 28 June 2012

ALDER, Malcolm Frederick Ian

• Correspondence address: 30 Colyer Close, New Eltham, London, SE9 3QG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 5 June 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Settlements Officer

BROWN, Mark Finlay

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 October 2008
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CHALK, Keith William

• Correspondence address: 11 Weybank, Hildenborough, Tonbridge, Kent, TN11 9EH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Bank Official

COLE, William Robert

• Correspondence address: 40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 5 June 1992
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Bank Official

COLLINS, Graham Leigh

• Correspondence address: Great Wadd, Frittenden, Cranbrook, Kent, TN17 2DA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 November 1995
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Stockbroker

COTTER, John Anthony

• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2009
• Resigned on: 22 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

DRAKE, Karen May

• Correspondence address: 13 Brooklands Square, Canvey Island, Essex, SS8 0LE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 5 June 1992
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Bank Official

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Keddington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 July 2006
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Accountant

ELMS, David Edward

• Correspondence address: 32 Penenden Heath Road, Maidstone, Kent, ME14 2DD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 5 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Bank Official

EVANS, Paul Martin

• Correspondence address: 20 Totteridge Road, Enfield, Middlesex, EN3 6NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 5 June 1992
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Bank Official

HAZELL, Ross Spencer

• Correspondence address: 14 Knoll Road, Sidcup, Kent, DA14 4QU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 July 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Banker

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 November 1995
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HONEYWOOD, Michael John

• Correspondence address: 20 Queens Road, Welling, Kent, DA16 3EA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 5 June 1992
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Bank Official

LINDSAY, David

• Correspondence address: 47 Clifton Court, Maida Vale, London, NW8 8HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLENBUTTEL, George Robert

• Correspondence address: 15 Little How Croft, Abbots Langley, Watford, Hertfordshire, WD5 0BR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 5 June 1992
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Bank Official

PELHAM, David Albert

• Correspondence address: 25 Tennyson Rise, East Grinstead, West Sussex, RH19 1SQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 5 June 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Bank Official

PLASCO, Joel

• Correspondence address: Flat 18, 10 Wellington Road, London, NW10 5BB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 July 2006
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Lawyer

REED, Christopher

• Correspondence address: Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 February 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Accountant

ROBERTS, Norman George

• Correspondence address: 1 Byrd Way, Stanford Le Hope, Essex, SS17 8QY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 5 June 1992
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Bank Official

SCAWTHORN, Antony Patrick

• Correspondence address: 26 Elm Grove, Emerson Park, Hornchurch, Essex, RM11 2QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2006
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Helen Louise

• Correspondence address: 1 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 February 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

STEWART, Andrew Marshall

• Correspondence address: 8 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 November 1995
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Stockbroker

TRUSCOTT, John

• Correspondence address: 140 Langley Way, West Wickham, Kent, BR4 0DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 February 1996
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

WHITAKER, Michael Keith

• Correspondence address: 24 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 November 1995
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Dennis William

• Correspondence address: The Croft Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 5 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Bank Official

WIRE, Malcolm Keith

• Correspondence address: 18 Hazelwood, Loughton, Essex, IG10 4ET
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 1994
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Settlements Official