NEW STREET NOMINEES LIMITED

Company number 02057863

40 officers / 38 resignations

WOTHERSPOON, James Alexander

• Correspondence address: One, Bartholomew Lane, London, EC2N 2AX
• Role: Secretary
• Appointed on: 27 October 2016

COCKROFT, Timothy Bruce

• Correspondence address: One, Bartholomew Lane, London, England, EC2N 2AX
• Role: Director
• Date of birth: June 1967
• Appointed on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTON, Charles James

• Correspondence address: One, Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 26 October 2016

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 16 December 2005
• Nationality: British

FIDDEMONT, Roy

• Correspondence address: Flat 7 3 Pond Road, Blackheath, London, SE3 9JL
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 24 January 1994
• Nationality: British

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Trina Jeanne

• Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Secretary

PROCTOR, Andrew Beauchamp

• Correspondence address: 1 Hanover Street, London, United Kingdom, W1S 1YZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 30 May 2013
• Nationality: British

WELCH, Charles Peter

• Correspondence address: 1 Hanover Street, London, W1S 1YZ
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 8 July 2011
• Nationality: British

WOTHERSPOON, James Alexander

• Correspondence address: One, Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 3 December 2013

ALBOROUGH, Nigel David

• Correspondence address: 135 Clockhouse Lane, Collier Row, Romford, Essex, RM5 3QU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 1994
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Bank Official

ALDER, Malcolm Frederick Ian

• Correspondence address: 46 Lemay Avenue, Grove Park, London, SE12 0BP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 5 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Bank Official

BAINES, Darren Douglas

• Correspondence address: 31 Polstead Close, Rayleigh, Essex, SS6 9TW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 March 2001
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Settlements Supervisor

CHALK, Keith William

• Correspondence address: 11 Weybank, Hildenborough, Tonbridge, Kent, TN11 9EH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Bank Official

COLE, William Robert

• Correspondence address: 40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 5 June 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Bank Official

DANIELLS, Paul Simon

• Correspondence address: 241 Court Road, Mottingham, London, SE9 4TQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 March 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Administration Supervisor

ELMS, David Edward

• Correspondence address: 32 Penenden Heath Road, Maidstone, Kent, ME14 2DD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 5 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Bank Official

EVANS, Paul Martin

• Correspondence address: 31 Hertford Road, Hoddesdon, Hertfordshire, EN11 9JN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 5 June 1992
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Bank Official

GEESON, Nicola

• Correspondence address: 11 Chatsworth Gardens, Hockley, Essex, SS5 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 March 1998
• Resigned on: 25 May 2008
• Nationality: British
• Occupation: Investment Administrator

GRAHAM, Peter

• Correspondence address: 23 Oakshade Road, Bromley, Kent, BR1 5QB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 1994
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Bank Official

HAZELL, Ross Spencer

• Correspondence address: 14 Knoll Road, Sidcup, Kent, DA14 4QU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 July 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Banker

HERRINGTON, Peter Edward

• Correspondence address: 29 Stewart Avenue, Upminster, Essex, RM14 2AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 March 2001
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HONEYWOOD, Michael John

• Correspondence address: 20 Queens Road, Welling, Kent, DA16 3EA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 5 June 1992
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Bank Official

LYNCH, Karen May

• Correspondence address: 47 Leigh Road, Canvey Island, Essex, SS8 0AW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 5 June 1992
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Bank Official

MUSCAT, Charles

• Correspondence address: 125 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 1994
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Bank Official

OLLENBUTTEL, George Robert

• Correspondence address: 15 Little How Croft, Abbots Langley, Watford, Hertfordshire, WD5 0BR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 5 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Bank Official

PEARCE, Sharon Dawn

• Correspondence address: 3 Cudham Close, Belmont Heights, Sutton, Surrey, SM2 6EG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 May 2000
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Team Leader Portfolio Administ

PELHAM, David Albert

• Correspondence address: Yew Trees Stream Park, East Grinstead, West Sussex, RH19 1QN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 5 June 1992
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROBERTS, Norman George

• Correspondence address: 19 Alderton Road, Orsett, Grays, Essex, RM16 3DZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 5 June 1992
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Bank Official

SKINNER, David

• Correspondence address: 12 Cadogan Close, Albermarle Road, Beckenham, Kent, BR3 5XY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 March 1998
• Resigned on: 9 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Administrator

STAPLES, June

• Correspondence address: 52 Corwell Lane, Hillingdon, Middlesex, UB8 3DE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 March 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Manager

SULLIVAN, Paul David

• Correspondence address: 11 The Avenue, Danbury, Chelmsford, Essex, CM3 4QN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 May 2000
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Bank Official

THOMAS, Christine

• Correspondence address: 15 Greenside, Dagenham, Essex, RM8 1YB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 1994
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Bank Official

WALDRON, Steve

• Correspondence address: 53 Bream Close, London, N17 9DG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking