ROTHERFIELD NOMINEES LIMITED

Company number 02100462

25 officers / 24 resignations

CHAMBERS, Joseph Anthony

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role: Director
• Date of birth: March 1981
• Appointed on: 7 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Administrative Officer

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Banker

CHAMBERLAIN, Alan Graham

• Correspondence address: 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Finance Director

KING, Ronald Leslie

• Correspondence address: 10 Mereoak Orchard, Three Mile Cross, Reading, Berkshire, RG7 1NY
• Role (Resigned): Secretary
• Appointed before: 7 July 1991
• Resigned on: 14 July 1992
• Nationality: British

TUBBY, Mark Davis

• Correspondence address: 49 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 31 May 2005
• Nationality: British

WIGLEY, Sarah Anne

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 23 September 2014
• Nationality: British

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 April 2003
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Stephane James, Mr

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 April 2019
• Resigned on: 30 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHAMBERLAIN, Alan Graham

• Correspondence address: 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 July 1992
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

CHAMBERLAIN, Geoffrey Howard

• Correspondence address: Apartment 41 Riverside One, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 March 1995
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

DOUKAKI, Christopher

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2017
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administrative Officer

DURLACHER, Peter Laurence

• Correspondence address: 20 Stafford Place, London, SW1E 6NP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 9 October 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Stockbroker

GORDON, Graeme

• Correspondence address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 June 2002
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIRST, Simon Richard

• Correspondence address: 38 Horder Road, London, SW6 5EE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 October 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Banker

JOHNSON, Patric Jasper Thewlis

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 February 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LIDDELL, David Lyon

• Correspondence address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 April 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINACRE, Timothy James Thornton

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2005
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LYONS, William Joseph

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 December 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk

MARTIN, Christopher

• Correspondence address: 14 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 7 July 1991
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Director-Stockbroker

SAROLI, Anthony Bernard

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 January 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCRASE, Thomas Justin

• Correspondence address: 12 Rotherfield Way, Caversham, Reading, Berkshire, RG4 8PL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 7 July 1991
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Director-Stockbroker

STAINFORTH, Christopher Graham

• Correspondence address: Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 June 2002
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TANSEY, Philip

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALE, Phillip Andrew

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2012
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker