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JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED

Company number 02021635

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Officers: 68 officers / 64 resignations

BOTCHWAY, Denette

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
13 August 2014

AMURA, Dominic Anthony

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1971
Appointed on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

GODINS, Brian

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
October 1971
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Equity Securities Operations

WARNER, Stuart Robert

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1977
Appointed on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

COLE, Jennifer

Correspondence address
Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
1 August 2003
Nationality
British

FERLEY, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
2 February 2012

FORSTER, Helen

Correspondence address
Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
18 May 2006
Nationality
British

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
6 May 2010
Nationality
British

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
13 August 2014

JONES, Gordon John Barltrop

Correspondence address
33 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
Role Resigned
Secretary
Appointed before
2 November 1992
Resigned on
1 July 1996
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
17 October 2008
Nationality
British

POOLE, Rebecca Louise

Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
14 May 1997
Nationality
Irish

STAFFORD, Paul Andrew

Correspondence address
Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
7 February 2000
Nationality
British

WALMSLEY, Debbie

Correspondence address
1 Aquila Street, St Johns Wood, London, NW8 6PN
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
5 February 2001
Nationality
British

ANDREWS, Neil Raffan

Correspondence address
47 Saint Johns Road, Petts Wood, Kent, BR5 1HT
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 March 2000
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Senior Manager Equity Operatio

BARNFATHER, Mark David

Correspondence address
Flat 5 Cornercroft, 2 Wickham Avenue, Cheam, Surrey, SM3 8DT
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 February 2000
Resigned on
13 October 2003
Nationality
British
Occupation
Associate Investment Banking

BAXTER, John Porter

Correspondence address
47 St Andrews Road, Coulsdon, Surrey, CR5 3HH
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 May 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Stockbroking Manager

BIRCHLEY, Raymond Michael

Correspondence address
Elmcroft 35 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
Role Resigned
Director
Date of birth
October 1946
Appointed before
2 November 1992
Resigned on
30 November 1998
Nationality
British
Occupation
Senior Manager Settlements

BOTTOM, Michael Stephen

Correspondence address
12 Hathaway Gardens, Chadwell Heath, Romford, Essex, RM6 5TP
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 October 1997
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Senior Manager Fixed Income An

BRANCH, Joanna Claire

Correspondence address
Braemalhouse, Queenborough Lane, Great Notley, Braintree, Essex, CM77 7QE
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 October 2003
Resigned on
17 April 2008
Nationality
British
Occupation
Corporate Actions Associate

CAMERON, Alastair Langdon Craig

Correspondence address
48 Lowther Road, London, SW13 9NU
Role Resigned
Director
Date of birth
August 1945
Appointed before
2 November 1992
Resigned on
25 July 1997
Nationality
British
Occupation
Chartered Accountant

CARROLL, Charles Stanley

Correspondence address
10 Duloe Road, Eaton Socon, Cambridgeshire, PE19 4HW
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 December 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Stocking Manager

CARSER, Cara Joan

Correspondence address
7 Whopshott Avenue, Horsell, Woking, England, United Kingdom, GU21 4UE
Role Resigned
Director
Date of birth
January 1976
Appointed on
19 November 2002
Resigned on
22 May 2009
Nationality
British
Occupation
Assistant Manager

CASS, Alan Alfred

Correspondence address
48 Hulse Avenue, Collier Row, Romford, Essex, RM7 8NT
Role Resigned
Director
Date of birth
January 1942
Appointed before
2 November 1992
Resigned on
10 July 1998
Nationality
British
Occupation
Assistant Accounts Manager

CATO, Richard

Correspondence address
4 Walton Road, Sidcup, Kent, DA14 4LD
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 January 2002
Resigned on
24 July 2003
Nationality
British
Country of residence
England
Occupation
Departmental Manager

CATO, Richard

Correspondence address
4 Walton Road, Sidcup, Kent, DA14 4LD
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 May 1997
Resigned on
5 February 2001
Nationality
British
Country of residence
England
Occupation
Departmental Manager

CHARALAMBOUS, Peter

Correspondence address
5 Bressey Grove, London, E18 2HU
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 April 2000
Resigned on
5 February 2001
Nationality
British
Occupation
Senior Manager, Operations

CHARLES, Jeremy Douglas

Correspondence address
29 Middleton Road, London, NW11 7NR
Role Resigned
Director
Date of birth
December 1955
Appointed before
2 November 1992
Resigned on
18 November 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHILVERS, Steven Robert

Correspondence address
41 Davis Road, Chafford Hundred Grays, Essex, RM16 6PT
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 December 1998
Resigned on
12 February 2009
Nationality
British
Occupation
Supervisor

CHRISTOPHER, Janice Noreen

Correspondence address
41a Woodlinken Drive, Verwood, Dorset, BH31 6BN
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 July 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Bank Official

COLLINS, Derek George

Correspondence address
Mysty Grosvenor Road, Orsett, Grays, Essex, RM16 3BT
Role Resigned
Director
Date of birth
October 1942
Appointed before
2 November 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Assistant Office Manager

CORRY, Paul Timothy

Correspondence address
15 Pickhurst Mead, Bromley, Kent, BR2 7QP
Role Resigned
Director
Date of birth
October 1968
Appointed on
29 October 2003
Resigned on
23 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Corporate Actions

COTTERILL, Ian Christopher

Correspondence address
1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 March 2000
Resigned on
12 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DAVIES, Peter Wynn

Correspondence address
Carne Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RB
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 November 2002
Resigned on
13 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Section Manager