SMITH & WILLIAMSON NOMINEES LIMITED

Company number 01423757

67 officers / 63 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 31 August 2000
• Nationality: British

MASSIE, Scott Edward

• Correspondence address: 14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Chartered Secretary

ROSE, Martin John

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 26 May 2010
• Nationality: British

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 28 March 2002
• Nationality: British

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 26 April 2000
• Nationality: British

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 11 November 1997
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 26 May 2010
• Resigned on: 1 September 2021
• Nationality: British

VALLANCE, Richard Frederick

• Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 1 October 2009
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

SMITH & WILLIAMSON LIMITED

• Correspondence address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 23 November 1995

AGER, Jonathan Peter

• Correspondence address: Blencathra, 51 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 27 September 1992
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANSELL, William

• Correspondence address: Southcombe Farmhouse, Piddletrenthide, Dorchester, Dorset, DT2 7QY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 27 September 1992
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Investment Manager

BATE, Michelle Elizabeth Anne

• Correspondence address: 209 Sheen Lane, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 27 September 1992
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOADLE, Jeremy Tristan

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 September 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOADLE, Jeremy Tristan

• Correspondence address: 317 Bluewater House, Smugglers Way, London, SW18 1ED
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 October 2000
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BOADLE, Jeremy Tristan

• Correspondence address: 317 Bluewater House, Smugglers Way, London, SW18 1ED
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 27 September 1992
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BOYCOTT, Robin David

• Correspondence address: Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 June 1995
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKLEY, Ian Michael

• Correspondence address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 27 September 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUNBURY, Michael William, Sir

• Correspondence address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 27 September 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMPION, Anthony Richard

• Correspondence address: 11 Grange Park Place, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 1999
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COBB, David Martin

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 May 2009
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COBHAM, The Right Honourable The Viscount, Honourable

• Correspondence address: 28 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 July 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

DIGNUM, Susan Michelle

• Correspondence address: Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 May 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRUMMOND, Isabel Anne Maxwell

• Correspondence address: 5 Victoria Gardens, London, W11 3PE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 27 September 1992
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Investment Manager

FOSBERRY, Michael Patrick

• Correspondence address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 July 1997
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FOSBERRY, Michael Patrick

• Correspondence address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 27 September 1992
• Resigned on: 27 September 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FULLERTON BATTEN, William Andrew

• Correspondence address: Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 November 1998
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

FULLERTON BATTEN, William Andrew

• Correspondence address: 44 Stanstead Road, Caterham, Surrey, CR3 6AB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 27 September 1992
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Corporate Finance Director

GARWOOD, Valerie Ann

• Correspondence address: 57 Fanton Chase, Shotgate, Wickford, Essex, SS11 8QX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 27 September 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Investment Department Manager

GODWIN, David Ross

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2013
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Simon Talbot

• Correspondence address: Brackens Captains Row, Lymington, Hampshire, SO41 9RP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 27 September 1992
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant