LITTLEDOWN NOMINEES LIMITED

Company number 02051367

75 officers / 71 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 12 December 2002

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• Registration number: 3531235

BERRELLY, Paul Julian

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CLAYTON, Marie Lesley

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEIL, Stuart James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLER, Mitchell Bernard

• Correspondence address: 5 Claremont Park, Finchley, London, N3 1TG
• Role (Resigned): Secretary
• Appointed before: 17 September 1992
• Resigned on: 28 March 1994
• Nationality: British

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 12 December 2002
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 23 March 2001
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 2 January 2004
• Nationality: American

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

AITCHISON, Timothy John

• Correspondence address: 43 Thorn Road, West Canford Heath, Poole, Dorset, BH17 9AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 17 September 1992
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

BAGSHAW, Terence Joseph

• Correspondence address: 20 Maplewood Close, Totton, Southampton, SO40 8WH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 November 1997
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Banker

BALLARD, Michael Raymond

• Correspondence address: Hurdles Farm, Fontmell Magna, Dorset, SPT 0JP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 17 September 1992
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Bank Officer

BARNES, Ian David

• Correspondence address: Flat One 185 Alma Road, Charminster, Bournemouth, Dorset, BH9 1AQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 June 1994
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Banking

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BRATT, Mark

• Correspondence address: 7 Perryfield Gardens, Castledean Park, Bournemouth, Dorset, BH7 7HF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed before: 17 September 1992
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Bank Official

BULE, David Edward

• Correspondence address: 3 Benellen Towers, Benellen Avenue, Bournemouth, Dorset, BH4 9LT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 November 1997
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Banker

BURROWS, Jonathan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2007
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 March 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

CHAGAR, Jaswinder Singh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 February 1999
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CHALKLEY, Andrew Paul

• Correspondence address: 4 Sanders Way, Courtauld Road, Islington, London, N19 3JA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 May 1993
• Resigned on: 29 March 1994
• Nationality: British
• Occupation: Bank Clerk

CHARLES, Paul

• Correspondence address: 29 Durweston Close, Bournemouth, BH9 3QB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 May 1993
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Bank Officer

COLLINS, Helen Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CREELY, James Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 December 2011
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DAKIN, Katrina Jane

• Correspondence address: 1 Manor Court Cottage, Ashurst Road, Ashurst, Tunbridge Wells, Kent, TN3 9SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 February 2000
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Banker

DANES, Robert Bruce

• Correspondence address: 19 Saxon Road, Winchester, Hants, SO23 7DJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 17 September 1992
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DAVIS, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 March 1997
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

DINGLE, Derrick

• Correspondence address: 26 Regent On The River, Block A William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 August 1994
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Uk Securities Handling Supervi

DUCKENFIELD, Andrew Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 March 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Bank Supervisor

FORD, Garry

• Correspondence address: 15 Meadow Grove, Verwood, Dorset, BH31 6XL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 March 1998
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Banker

FOSTER, Jennifer Margaret Claire

• Correspondence address: 38 Ashley Park, Ashley Heath, Ringwood, Hampshire, BH24 2HB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 July 1994
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Bank Official

GLADWYN, Clare

• Correspondence address: 14 Penrith Close, Verwood, Dorset, BH31 6XE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 August 1998
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Banker

GREEN, Donna Samantha

• Correspondence address: 16 Bay Court, Frimley Way, London, E1 4AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 March 1998
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Bank Clerk

GREEN, Iain Anthony

• Correspondence address: Flat 32 Arcadia Court, 45 Old Castle Street, London, E1 7NY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 February 1999
• Resigned on: 27 December 2001
• Nationality: British
• Occupation: Banker

GREGORY, Dean

• Correspondence address: 12 Magnolia Court, 1 Clarendon Road, Bournemouth, Dorset, BH4 8AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 July 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Bank Official

GRIFFITHS, Simon Darren

• Correspondence address: 137 Everton Road, Hordle, Lymington, Hampshire, SO41 0HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 April 1998
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Bank Officer