GIB (UK) NOMINEES LIMITED

Company number 01324737

20 officers / 19 resignations

CAMPBELL, Ralph Mcgregor

• Correspondence address: First Floor, One, Curzon Street, London, England, W1J 5HD
• Role: Director
• Date of birth: May 1967
• Appointed on: 31 January 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

ANTHONY, Julian Peter

• Correspondence address: One Knightsbridge, London, SW1X 7XS
• Role (Resigned): Secretary
• Appointed on: 18 May 2010
• Resigned on: 31 January 2019

BILLINGTON, Toby Edward Charles

• Correspondence address: One Knightsbridge, London, SW1X 7XS
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Solicitor

RALPH, Penelope Margaret

• Correspondence address: 703 Bryer Court, Barbican, London, EC2Y 8DE
• Role (Resigned): Secretary
• Appointed before: 18 March 1991
• Resigned on: 22 April 1999
• Nationality: British

WELLS, Sally Anne

• Correspondence address: 19 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 29 January 2008
• Nationality: British

AMIS, Robert Henry Charles

• Correspondence address: 50 Englewood Road, London, SW12 9UZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 March 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ANTHONY, Julian Peter

• Correspondence address: One Knightsbridge, London, SW1X 7XS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 May 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BACON, Dominic Clive

• Correspondence address: 60 Colehill Lane, London, SW6 5EG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 February 2006
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BILLINGTON, Toby Edward Charles

• Correspondence address: One Knightsbridge, London, SW1X 7XS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 December 2009
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIDGER, John Lawrence

• Correspondence address: 1449 London Road, Leigh On Sea, Essex, SS9 2SB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 August 1996
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKER, Gordon Jackson William

• Correspondence address: 2 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 May 1999
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Banker

CURRY, Jonathan Hugh

• Correspondence address: 4 Hilda Vale Road, Farnborough, Kent, BR6 7AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 February 2005
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Financial Controller

ELLINGHAM, Tony

• Correspondence address: Gamlyn Gay, Gayton Close, Amersham, Buckinghamshire, HP6 6DW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 July 2002
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FARRAR, Peter John

• Correspondence address: North Downs House The Ridge, Woldingham, Caterham, Surrey, CR3 7AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 May 1996
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORGE, Thierry Ronald

• Correspondence address: 47 Carminia Road, London, SW17 8AJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 February 1996
• Resigned on: 1 May 1996
• Nationality: Swiss
• Occupation: Banker

LACEY, Brian Edward

• Correspondence address: Highbanks 35 Lakeside, Billericay, Essex, CM12 0NF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 18 March 1991
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Banker

LADENBURG, Michael John Carlisle

• Correspondence address: 62 Cloncurry Street, London, SW6 6DU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 August 1996
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Banker

PARKER, Christopher John

• Correspondence address: Tatton House Altwood Close, Maidenhead, Berkshire, SL6 4PP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 18 March 1991
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Banker

QUIGLEY, Steven Andrew

• Correspondence address: 3 Marlborough Close, Grays, Essex, RM16 2SU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 November 1994
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Banker

WALTON, Patricia Lucy

• Correspondence address: 3 Somaford Grove, East Barnet, Hertfordshire, EN4 8UL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 January 1998
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker