CN NOMINEES LIMITED

Company number 01446473

17 officers / 15 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 12 July 2024

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 3 October 2008
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 18 August 2023
• Nationality: Other

SHAW, Gordon Peter

• Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 31 August 1995
• Nationality: British

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2006
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 January 2009
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director/Solicitor

COOPER, Duncan John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CUTLER, Michael John

• Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 August 1995
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Chartered Secretary

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 November 2007
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Nigel Ian

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 1999
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Accountant

LITTLER, John Clive

• Correspondence address: 21 Kings Road, Teddington, Middlesex, TW11 0QB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 January 1999
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOGFORD, Stephen John

• Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 March 1993
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Gordon Peter

• Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 1 March 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Secretary

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 January 2009
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 January 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

TRUSCOTT, Peter Martin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer