PUDDLE DOCK NOMINEES LIMITED

Company number 01790001

42 officers / 36 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Secretary
• Appointed on: 3 March 2006

ELLISON, Emma Louise

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: March 1982
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FALCONER, Rohan Andrew

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: February 1961
• Appointed on: 6 July 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Director

JONES, Gareth Edward

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: July 1962
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARISH, Tracy Jane

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: August 1973
• Appointed on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUTNEY, Dean Victor

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: November 1972
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARD, Louise Elizabeth Lilliane Anne

• Correspondence address: Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 3 March 2006
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 1 November 2005

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 9 October 2000

AUSTIN, Mark William

• Correspondence address: No 1 Austral Street, London, SE5 5SJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 1992
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Administrator

BARNARD, Ian Richard Victor

• Correspondence address: 30 Lynwood Grove, Orpington, Kent, BR6 0BG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 June 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Manager

BARRETT, Rhonda

• Correspondence address: 48 Lorne Gardens, Wanstead, London, E11 2BZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 April 1994
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Securities Manager

BARRETT, Timothy Richard

• Correspondence address: 9 Ravens Close, Bromley, Kent, BR2 0EL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 April 1994
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Securities Administration

BILHAM, Francis David

• Correspondence address: Glenties 54 Second Avenue, Frinton On Sea, Essex, CO13 9LX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 9 April 1992
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Manager

BLOOMER, Nigel David

• Correspondence address: 21 Grosvenor Avenue, East Sheen, London, SW14 8BT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 December 1992
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: General Manager

BOOTH, Jennifer Anne

• Correspondence address: 72 Cornwall Gardens, London, SW7 4BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 9 April 1992
• Resigned on: 30 June 1993
• Nationality: New Zealander
• Occupation: Chartered Accountant

BUTLER, Andrew Samuel

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 March 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England & Wales
• Occupation: Head Of Product Management

CRIPPS, Bramwell Mark

• Correspondence address: 6 Chargrove Close, London, SE16 1AP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 9 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Administration Manager

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 9 April 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

FUMAGALLI, Mariangela

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 July 2013
• Resigned on: 6 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HILL, Kevin John

• Correspondence address: 46 Framley Road, Tonbridge, Kent, TN10 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 9 April 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Securities Manager

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 July 1998
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLMAN, Peter David

• Correspondence address: 48 Lorne Gardens, Wanstead, London, E11 2BZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 1992
• Resigned on: 9 April 1993
• Nationality: British
• Occupation: Senior Manager

HOLMAN, Peter David

• Correspondence address: 48 Lorne Gardens, Wanstead, London, E11 2BZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 9 April 1994
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Administration Manager

HUGHES, John Arthur

• Correspondence address: The Beeches, The Mount, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 December 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Information Technology

JARVIS, Colleen Patricia

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 December 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England & Wales
• Occupation: Operations Manager

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 December 1992
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEILTY, Cornelius George

• Correspondence address: Talland, Fronks Avenue, Dovercourt, Essex, CO12 3RX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 April 1994
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Manager

LAWRIE, Roger Stuart

• Correspondence address: Brindley Vicarage Road, Wingfield, Diss, Norfolk
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 December 1992
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Manager

LUFF, John Peter

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2016
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYOR, Sukesh Chander

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 May 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

MCILQUHAM, Alec Stuart

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 February 2019
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MESSEAN, Sebastien

• Correspondence address: 55 Moorgate, London, United Kingdom, EC2R 6PA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 May 2010
• Resigned on: 29 November 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MILNER, Andrew Thomas

• Correspondence address: Flat 21 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 April 1994
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Manager

MITSAKOS, Theofilos

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2012
• Resigned on: 6 July 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Director

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