INVESTMENT ADMINISTRATION NOMINEES LIMITED

Company number 02075505

31 officers / 29 resignations

JOHNSON, Ali

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX449PU
• Role (Active): Secretary
• Appointed on: 21 September 2023

HOOLEY, Iain William

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX449PU
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Secretary

CONG, Kathy

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 5 July 2013

HOOLEY, Iain William

• Correspondence address: Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 4 October 2010

JANSSENS, Monica Louisa

• Correspondence address: 13a Cowper Road, Wimbledon, London, SW19 1AA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 31 July 1994
• Nationality: British

KILDAY, Steven Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 2 January 2023

MOON, Angela Jane

• Correspondence address: 49c St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 7 January 1994
• Nationality: British

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 20 June 2007
• Nationality: British

STUDDERT, Mark John

• Correspondence address: 15 Topiary Square, Richmond, Surrey, TW9 2DB
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 October 1993
• Nationality: British

WATTS, Paula Mary

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 20 July 2010
• Nationality: British

BAGSHAWE, Nicholas Wilfrid

• Correspondence address: Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 May 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BEARDWELL, John Hugh William

• Correspondence address: 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 31 October 1991
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Compliance Officer

DAVENPORT, Guy David Orme

• Correspondence address: Hill Farm Lodge, Camelsdale Road, Haslemere, Surrey, GU27 3SG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 March 1999
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

GILLARD, Rachael

• Correspondence address: Mill Borne, Mill Chase Road, Bordon, Hampshire, GU35 0HA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 March 1999
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Pep Manager

GRAY, Peter

• Correspondence address: 83 Teesdale Road, Dartford, Kent, DA2 6LB
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 October 1991
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Operations Manager

HORROCKS, Patricia Nicolette Victoria

• Correspondence address: The Old Granary Hill Side Road, Frensham, Farnham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 March 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Pep Manager

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

• Correspondence address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 October 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Accountant

MATHIAS, Jennifer Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 September 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MAXWELL-SCOTT, Ian

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 May 2005
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 October 1991
• Resigned on: 3 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MCGREGOR, Robert Alasdair

• Correspondence address: South Holme Redbourn Lane, Harpenden, Hertfordshire, AL5 2AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 31 October 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Stockbroker

PRICE, Judith Edna

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 May 2005
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 October 1994
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDMAYNE, Mark John Studdert

• Correspondence address: 15 Topiary Square, Richmond, Surrey, TW9 2DB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 October 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Financial Director

RIGBY, Mike, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 March 2021
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

RYDON, Andrew Paul

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 March 2021
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STOCKTON, Robert Paul

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 September 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TEAGUE, Stewart Preston

• Correspondence address: Kashmir Cottage, Littleworth Road The Sands, Farnham, Surrey, GU10 1NE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pep Manager

VAUGHAN, Raymond

• Correspondence address: 15 Rolinsden Way, Ravensbourne Park, Keston, Kent, BR2 6HY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 May 1993
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Settlements Director

WARREN, Nicola Jane

• Correspondence address: 46 Pulens Crescent, Sheet, Petersfield, Hampshire, GU31 4DH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 March 1999
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Pep Manager

WRAGG, Jonathan Peter

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director