SHEPPARDS MONEYBROKERS LIMITED

Company number 01934737

26 officers / 23 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

RICHARDSON, Matthew John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RULE, Rosamund Martha

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

DAVIES, John Andrew

• Correspondence address: Greystones 335 Main Road, Broomfield, Chelmsford, Essex, CM1 5BB
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 23 September 1994
• Nationality: British

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

• Correspondence address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 7 June 1996
• Nationality: British

LEITH, Daniel

• Correspondence address: 406 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 1 March 2000
• Nationality: British

SULLIVAN, Terence Michael

• Correspondence address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 15 January 1999
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 30 September 2008

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROSNAHAN, Ryan James

• Correspondence address: 5, 191 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 2002
• Resigned on: 30 June 2004
• Nationality: New Zealand
• Occupation: Accountant

DAVIES, John Andrew

• Correspondence address: Greystones 335 Main Road, Broomfield, Chelmsford, Essex, CM1 5BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 28 June 1991
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Stockbroker

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 September 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIBBITT, Tony Stewart

• Correspondence address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 28 June 1991
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Stockbroker

HODKIN, Carolyne Jane, Ms.

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 December 2016
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HOGAN, Simon Edward

• Correspondence address: B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 28 June 1991
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Money Broker

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 May 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPTON, David

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 September 2006
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOPTON, David

• Correspondence address: 6 Crossway, Chesham, Buckinghamshire, HP5 3LW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 28 June 1991
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 June 2004
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LILLEY, Roger Ward

• Correspondence address: Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, Surrey, GU8 4AE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 28 June 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Chartered Accountant

MAITI, Prabal Ronny

• Correspondence address: 33 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 1994
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Stockbroker

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 May 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary