EC NOMINEES LIMITED

Company number 02020401

57 officers / 54 resignations

KEANE, Robert Francis

• Correspondence address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 22 August 1992
• Resigned on: 15 October 1996
• Nationality: Irish
• Occupation: Bank Official

KRISHNA, Nina

• Correspondence address: 46 East End Road, Finchley, London, N3 3QU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 22 August 1992
• Resigned on: 7 January 1994
• Nationality: Indian
• Occupation: Bank Employee

MARLBOROUGH, David

• Correspondence address: 15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

MAY, Nicholas Andrew

• Correspondence address: 47 Robina Close, Hainault, Ilford, Essex, IG6 3AL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 October 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Bank Employee

MONTEFUSCO, Denise Ann

• Correspondence address: Pippins, Willow Place, Hastingwood, Essex, CM17 9JH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 22 August 1992
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: Bank Official

MURPHY, Ambrose John

• Correspondence address: Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2005
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Lawyer

O'CALLAGHAN, Dawn Patricia

• Correspondence address: 7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed before: 22 August 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Bank Official

ORCHARD, Nicholas Charles

• Correspondence address: 13 Oak Apple Court, Lee, London, SE12 0UB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Employee

OWEN, Christopher John

• Correspondence address: 91 Andrewes House, Barbican, London, EC2Y 8AX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 22 August 1992
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Bank Official

RACKAL, Shobhna

• Correspondence address: 5 Corrance Road, Brixton, London, SW2 5RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 May 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Official

REICHARDT, James Philip Campbell

• Correspondence address: 18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 May 2000
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Banker

SLECHTEN, Pierre Roger Fernand Robert

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2012
• Resigned on: 1 February 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Operating Officer, Euroclear Bank

STENSON, Susan Geraldine, Ms.

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 March 2013
• Resigned on: 17 December 2015
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Company Secretary

TERRY, Keith John

• Correspondence address: 50 Common Approach, Thundersley, Benfleet, Essex, SS7
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 22 August 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Bank Employee

URBAIN, Valerie

• Correspondence address: 420 Avenue Brugmann, Brussels, Belgium, B1180
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 September 2003
• Resigned on: 15 May 2007
• Nationality: Belgian
• Occupation: Director

VAN HASSEL, Philip Jozef Gasparine Maria

• Correspondence address: Dreef, 15, Zele, B-9240, Belgium
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2007
• Resigned on: 27 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director- Head Of Network

VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain

• Correspondence address: 10 Thorverton Road, London, NW2 1RE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 May 2000
• Resigned on: 1 November 2001
• Nationality: Belgian
• Occupation: Banker

VANTOMME, Luc Jan Camiel

• Correspondence address: 362 Chaussee De Waterloo, Brussels, B-1060, Belgium
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 May 2007
• Resigned on: 27 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director - Head Of Banking

VOGT, Lisa Marie

• Correspondence address: 61 Morshead Mansions, Morshead Road, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 May 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Official

WHITE, David

• Correspondence address: 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 August 1992
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Bank Official

WILSON, Christopher John

• Correspondence address: 76 Bernards Close, Hainault, Essex, IG6 2SR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 22 August 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Employee

YANG, Sylvie Clare

• Correspondence address: 76 Lutyens House, Churchill Gardens, London, SW1V 3AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 2001
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Training Manager