CREDIT SUISSE LONDON NOMINEES LIMITED

Company number 01712307

61 officers / 57 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Active): Secretary
• Appointed on: 30 September 2005
• Nationality: British
• Occupation: Company Secretary

HALE, Ian Michael

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

NEWTON, Karen

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TIBBATTS, Shaun Rory James

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, William John

• Correspondence address: 95 High Street, Wivenhoe, Colchester, Essex, CO7 9AB
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 4 February 1999
• Nationality: British

MAIDENS, Sarah-Jane, Mrs.

• Correspondence address: 5 Crosier Close, London, SE3 8NT
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 25 November 2002
• Nationality: British

SILVER, Ralph Brian

• Correspondence address: 6 Coombe Close, Nottingham, NG8 1BP
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 30 September 2005
• Nationality: British

TITLEY, John Eric

• Correspondence address: The Bards, The Street, Ardleigh Colchester, Essex, CO7 7NR
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Stockbroker

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed before: 23 October 1991
• Resigned on: 9 September 1996

AMOS, Richard James

• Correspondence address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 January 2003
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Investment Banker

BAILEY, Mark Simon

• Correspondence address: Flat 2 24 Cannon Street Road, London, E1 0BH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 June 1997
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Operations Manager

BENNINGTON, Colin Richard

• Correspondence address: 9 Harvest Lane, Loughton, Essex, IG10 4PN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 January 1998
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Financial Controller

BERCHEM, Wilhelm Christian

• Correspondence address: 1 Cabot Square, London, England, E14 4QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 July 2017
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRUMWELL, Alan Robert

• Correspondence address: 3 Columbine Way, Harold Wood, Romford, Essex, RM3 0XN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 23 October 1991
• Resigned on: 2 March 1994
• Nationality: British
• Occupation: Associate

BURKART, Joerg Franz

• Correspondence address: 6 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 23 October 1991
• Resigned on: 31 December 1991
• Nationality: Swiss
• Occupation: Bank Manager

COLLINGWOOD, Marion Patricia

• Correspondence address: 24 The Orchard, Sandhills Lane, Virginia Water, Surrey, GU25 4DT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 23 October 1991
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Associate

CONNER, Alistair Charles

• Correspondence address: Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 March 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Geoffrey Lyall

• Correspondence address: 22 Cornworthy, Shoeburyness, Southend On Sea, Essex, SS3 8AN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 22 January 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Banker

CUMMINS, Paul Alexander

• Correspondence address: 100 Thurlow Park Road, London, SE21 8HY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 January 1997
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Director

CUTTS, Philip Martin

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 October 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAHLGREN, Bo Edvard

• Correspondence address: 2 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 September 1994
• Resigned on: 1 May 1996
• Nationality: Swedish
• Occupation: Bank Officer

ELSBY, John Raymond

• Correspondence address: 28 Massingham Street, London, E1 4EW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Bank Officer

FINLAYSON, David

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 May 2015
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GAGER, Sarah Louise

• Correspondence address: 7 Campbell Close, Chelmsford, Essex, CM2 9BE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 1996
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Bank Clerk

GRIFFITHS, Owen

• Correspondence address: 25 Severns Field, Epping, Essex, CM16 5AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Stock Brokers Clerk

GROGAN, Martina Concepta

• Correspondence address: 10 Bankside, Southall, Middlesex, UB1 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 March 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Bank Official

HARDWICK, Anna

• Correspondence address: Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 July 2021
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARE, Denise

• Correspondence address: 21 Devereux Way, Billericay, Essex, CM12 0YS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 February 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Banker

HARRIS, Philip Mark David

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 May 2015
• Resigned on: 7 July 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAWKER, Colin Peter

• Correspondence address: 21 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HENNEBELLE-WARNER, Isabelle

• Correspondence address: Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 May 2018
• Resigned on: 29 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

HOFER, Paul Robert

• Correspondence address: 2 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 January 1997
• Resigned on: 5 November 1997
• Nationality: Swiss
• Occupation: Banker

HOFER, Paul Robert

• Correspondence address: 2 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 May 1992
• Resigned on: 1 July 1996
• Nationality: Swiss
• Occupation: Branch Manager

JENSEN-HUMPHREYS, Julien Jensen

• Correspondence address: 16 Childs Hall Road, Bookham, Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 May 1994
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Banker

KANE, Nicola

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2015
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director