INVERESK HOUSE NOMINEES LIMITED

Company number 01240499

40 officers / 36 resignations

EDWARDS, Anthony Michael

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OGDEN, Dominic Hugh Neville

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARKER, Michael Edward

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUSSELL, Susan Georgina

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EMMERSON, John Corti

• Correspondence address: Court Farmhouse Wylye, Warminster, Wiltshire, BA12 0RF
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 10 December 1995
• Nationality: British

STEPHENS, Jonathan Mark

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1993
• Resigned on: 31 March 2022
• Nationality: British

THOMAS, Robert Emlyn

• Correspondence address: 5 Bracken Close, Alderbury, Salisbury, Wiltshire, SP5 3BW
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 22 December 1993
• Nationality: British

BEDDOW, Judith Ann

• Correspondence address: Cheverell Mill, The Green Great Cheverell, Devizes, Wiltshire, SN10 5UP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 August 1997
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Julia Isabel Louise

• Correspondence address: 24 Ancient Way, Salisbury, Wiltshire, SP2 8TE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 June 2002
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Solicitor

CATCHPOLE, Michael Bernard

• Correspondence address: Hill House, Sixpenny Handley, Salisbury, Wiltshire, SP5 5NT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 May 2001
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLAYDEN, Timothy John Carter

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2002
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EDWARDS, Anthony William Charlton

• Correspondence address: Salterton House, Salterton, Salisbury, Wiltshire, SP4 6AN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 11 December 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EMMERSON, John Corti

• Correspondence address: Court Farmhouse Wylye, Warminster, Wiltshire, BA12 0RF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 20 March 1986
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Solicitor

FARLEY, Andrew Douglas

• Correspondence address: Riversfield, 159, Lower Road, Bemerton, Salisbury, Wiltshire, SP2 9NL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 January 2003
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FISHER, Josephine Ann

• Correspondence address: 15 Cheshire Close, Salisbury, Wiltshire, SP2 9JT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 May 1993
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Trust Administrator

FITZGERALD, Peter Desmond Philip

• Correspondence address: Reads Farmhouse, Martin, Fordingbridge, Hampshire, SP6 3LN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 August 1997
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Solicitor

FITZGERALD, Peter Robin And Mrs Sarah Pauline

• Correspondence address: Pen Mill Farm, Penselwood, Wincanton, Somerset, BA9 8NF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 August 1997
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HART, Bernard Peter

• Correspondence address: 43 Woodhurst Lane, Oxted, Surrey, RH8 9HN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 11 December 1992
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Legal Excutive

HATT-COOK, Mark Edward

• Correspondence address: Mascalls, Broadchalke, Salisbury, Wiltshire, SP5 5HP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 August 1997
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Solicitor

HERBERT, Adam Godwin Alexander

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2004
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JEFFREYS, Peter George

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2004
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Susan Elizabeth

• Correspondence address: Flat 7, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Solicitor

LAWSON, Peter Halford

• Correspondence address: 19 Kingsbury Square, Wilton, Salisbury, Wiltshire, SP2 0BA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 11 December 1992
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Solicitor

LEA, Thomas Mark

• Correspondence address: Crawford House, Spetisbury, Blandford Forum, Dorset, DT11 9DT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 11 December 1992
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Solicitor

MCKENNA, Alison Jayne

• Correspondence address: Hill View Cottage, Snow Hill Dinton, Salisbury, Wiltshire, SP3 5HN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2004
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Solicitor

NISBET, Christopher Donald

• Correspondence address: Fiddington Farm, Easterton Sands, Devizes, Wiltshire, SN10 4PY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 August 1997
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'SULLIVAN, Samantha Jane

• Correspondence address: 4 Trafalgar Place, Bath Road, Devizes, Wiltshire, SN10 2AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OXLEY, Stephen Craig Kenneth

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 August 1997
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTS, Andrew Charles Righton

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 June 2008
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Andrew Charles Righton

• Correspondence address: 16 Park Street, Salisbury, Wiltshire, SP1 3AU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

SHAW, Katharine Margaret

• Correspondence address: Manor Farmhouse, Bishopstone, Salisbury, Wiltshire, SP5 4AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2004
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SOUTHERN, David William

• Correspondence address: 61 Woodfield Drive, Winchester, Hampshire, SO22 5PY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 11 December 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Trust Administrator

STEER, Peter John

• Correspondence address: Eastwinds Rocheford Close, Mill Lane Winterslow, Salisbury, Wiltshire, SP5 1QQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEPHENS, Jonathan Mark

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Nominee Director
• Date of birth: February 1955
• Appointed before: 11 December 1992
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Costa Rica

SWIFT, Robert Derek

• Correspondence address: Torwood 24 Boreham Road, Warminster, Wiltshire, BA12 9JR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 2000
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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