SIL (NOMINEES) LIMITED

Company number 01932320

29 officers / 26 resignations

FOSTER, Asa

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, E1W 1WY
• Role: Secretary
• Appointed on: 30 April 2019

SMITH, Gavin

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, E1W 1WY
• Role: Director
• Date of birth: July 1972
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Advisor

WHITE, Kevin Ian

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, E1W 1WY
• Role: Director
• Date of birth: January 1967
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Advisor

BJORNBERG, Martin

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, E1W 1WY
• Role (Resigned): Secretary
• Appointed on: 27 March 2019
• Resigned on: 30 April 2019

HANKEY, Martin

• Correspondence address: 17 Yardley Park Road, Tonbridge, Kent, TN9 1NB
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 31 March 2004
• Nationality: British

SYMONS, Paul Andrew

• Correspondence address: Bow Bridge Cottage Bramley Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DG
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 27 March 2019
• Nationality: British
• Occupation: Banker

BEG, Amjad

• Correspondence address: 11 Priory Avenue, Walthamstow, London, E17 7QP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 30 April 1992
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Banker

BENGTSON, Charlotte

• Correspondence address: 18 Telfords Yard, Wapping, London, E1 9BQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 1998
• Resigned on: 30 October 1998
• Nationality: Swedish
• Occupation: Banker

BJORNBERG, Martin

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, E1W 1WY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 March 2019
• Resigned on: 30 April 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BRUNNED, Annika Karin, Head Of Administration

• Correspondence address: 3 Thomas More Square, London, United Kingdom, E1W 1WY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2010
• Resigned on: 1 September 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Banking

COWIE, Roy Alan

• Correspondence address: 60 Downleaze, South Woodham Ferrers, Essex, CM3 5SJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 30 April 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Banker

EVANDER, Lars Peter

• Correspondence address: 5 Marlborough Crescent, London, W4 1HE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 April 1992
• Resigned on: 30 June 1995
• Nationality: Swedish
• Occupation: Banker

GROEBEN, Hans-Eric Von Der

• Correspondence address: 33 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 April 1992
• Resigned on: 15 July 1993
• Nationality: Swedish
• Occupation: Banker

HANKEY, Martin

• Correspondence address: 17 Yardley Park Road, Tonbridge, Kent, TN9 1NB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 April 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEDBERG, Leif Ivar

• Correspondence address: 51 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 30 April 1992
• Resigned on: 30 June 1995
• Nationality: Swedish
• Occupation: Banker

HUBBLE, Terence

• Correspondence address: Yew Tree Cottage Redwell Lane, Sevenoaks, Kent, TN15 9EH
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 30 April 1992
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Banker

JOHNSTONE-AYLIFFE, Robert

• Correspondence address: 41-43 Lower Street, Stansted, Essex, CM24 8LN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 30 April 1992
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Banker

MILLER, Ernest Nicholas John Oxenham

• Correspondence address: The Old Stone House, Upper Oddington, Gloucestershire, GL56 0XG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 August 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Banker

NEWTON, John Leonard

• Correspondence address: 31 Old Hadlow Road, Tonbridge, Kent, TN10 4EY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 30 April 1992
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Banker

PARK, Nicholas Charles

• Correspondence address: Upplands, Ash Road Hartley, Dartford, Kent, DA3 8HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 December 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Bank Officer

RATNER, John Geoffrey

• Correspondence address: 22 Pembridge Square, London, W2 4DP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 30 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SORENSEN, Mikael

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, E1W 1WY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 March 2019
• Resigned on: 30 April 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive Officer

STROM, Mikael Erik Jonas

• Correspondence address: 3 Thomas More Square, London, United Kingdom, E1W 1WY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2010
• Resigned on: 14 December 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Banking

SYMONS, Paul Andrew

• Correspondence address: Bow Bridge Cottage Bramley Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2004
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TEASDALE, Chris

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, England, E1W 1WY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 December 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting

TURNER, Michael John

• Correspondence address: 4 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 April 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VINCENT, Leslie Charles

• Correspondence address: Steeple View, Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 30 April 1992
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WELLER, Christopher Stewart

• Correspondence address: 9 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 April 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

WIKLUND, Jens Christian

• Correspondence address: 3 Thomas More Square, Thomas More Square, London, E1W 1WY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 October 2014
• Resigned on: 25 November 2016
• Nationality: Finnish
• Country of residence: England
• Occupation: Head Of Uke