WARD NOMINEES (MAYFAIR) LIMITED

Company number 02054747

36 officers / 33 resignations

GOODWIN, Sharon Anne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role: Secretary
• Appointed on: 19 July 2002
• Nationality: British

MAYLAND, Linda Rose

• Correspondence address: 31-33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP
• Role: Director
• Date of birth: October 1971
• Appointed on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLSHER, Graham Ernest

• Correspondence address: 25/27, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3SP
• Role: Director
• Date of birth: November 1953
• Appointed on: 18 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Secretary

HOPKINS, Stephen John

• Correspondence address: 29 South Street, Manningtree, Essex, CO11 1BG
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 19 July 2002
• Nationality: British

RODGERS, Helen Suzanne

• Correspondence address: 33 Wellfield Road, Streatham, London, SW16 2BT
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 27 April 1992
• Nationality: British

STAPLETON, Graham

• Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
• Role (Resigned): Secretary
• Appointed on: 27 April 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Banker

AULT, Martyn

• Correspondence address: Culworth, Lower Station Road, Newick, East Sussex, BN8 4HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 September 1999
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

BOOKER, Derek Graham Desmond

• Correspondence address: 28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 May 1994
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Banker

BREBNER, Ian James

• Correspondence address: 8 Weavers Close, Burgess Hill, West Sussex, RH15 0QD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 January 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Bank Official

BRITTAIN, Ian James

• Correspondence address: 105 Woodlands Lane, Chichester, West Sussex, PO19 5PF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2002
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Bank Manager

BROWN, David Edward

• Correspondence address: 7 Huntingdon Way, Burgess Hill, West Sussex, RH15 0NR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 1995
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Bank Executive

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2000
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, James Robert Foster

• Correspondence address: 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 April 1992
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Banker

DACOMBE, Peter William

• Correspondence address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 December 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banking

DEE, Stephen Hugh Minett

• Correspondence address: 13 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 October 1995
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

FENN, Eric Leslie

• Correspondence address: 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Banker

GONSALVES, Patrick Anthony

• Correspondence address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 16 March 1992
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Company Secretary

HATCHER, Michael Roger

• Correspondence address: 10 Portlight Close, Mistley, Manningtree, Essex, CO11 1UD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 16 March 1992
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Chartered Secretary

KIRBELL, Ian Henry Redvers

• Correspondence address: 6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 April 1992
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Banker

LISLE, Grahame Paul

• Correspondence address: Apple Tree Cottage, The Street, Framfield, East Sussex, TN22 5NY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 May 2002
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Bank Official

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 16 March 1992
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Chartered Secretary

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 16 March 1992
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Company Secretary

MICHIE, Alastair John

• Correspondence address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 16 March 1992
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Company Secretary

NORTON, Christine

• Correspondence address: 5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 February 1999
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Operations Manager

OLIVER, Robert Michael

• Correspondence address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 April 1992
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Banker

PAIN, Jonathan Charles

• Correspondence address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 April 1998
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PHELPS, Adam Jonathan

• Correspondence address: 19 Abigail House, Hazelgrove Road, Haywards Heath, West Sussex, RH16 3UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 May 2001
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Operations Manager

RANSOM, Stuart Tilden

• Correspondence address: 19 Brockenhurst Close, Woking, Surrey, GU21 4DS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 April 1992
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Banker

ROBERTS, John Alexander

• Correspondence address: 31-33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 February 2010
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Trevor Laurence

• Correspondence address: Lowlands Farm School Lane, Blackboys, Uckfield, East Sussex, TN22 5LN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 January 1996
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Bank Senior Manager

STAPLETON, Graham

• Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 April 1992
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Banker

STEVENS, Kenneth William

• Correspondence address: The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 April 1992
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Banker

STUART, Donald Ian

• Correspondence address: 1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 27 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Banker

THRUSSELL, Robyn

• Correspondence address: 31-33, Perrymount Road, Haywards Heath, West Sussex, England, England, RH16 3SP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 August 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director