J.M. FINN (OWN NAME) NOMINEES LIMITED

Company number 02100691

35 officers / 23 resignations

SHERRIFF, Jeffrey Craig

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Secretary
• Appointed on: 11 May 2015

BABINGTON, Todd

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

BEDFORD, Hugo Charles

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CUMMING, Andrew John Mitchell

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DOE, William Lionel

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DYAS, Paul Edward

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of London Investment Management

MAY, Dominic

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officier

MCENEANEY, Matthew

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 21 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

POWELL, Mark David

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Charities

TEMPLE PEDERSEN, Simon Alexander

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TUFNELL, Simon Charles

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WOOLMER, Kim Gillian

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TEACHER, Kenneth John

• Correspondence address: 7 Gurney Drive, London, N2 0OF
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 1 April 1994
• Nationality: British

WARREN, Raymond James

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 11 May 2015
• Nationality: British

AYLING, Bruce Crichton

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 May 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Front Office Manager

BARSTOW, John David

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 July 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BAYLISS, Brett Anthony

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 February 2019
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BECK, Charles Theodore Heathfield

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 31 August 1992
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BRITTAIN, David John

• Correspondence address: Salisbury House London Wall, London, EC2M 5TA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 August 1992
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Stockbroker

CLARKSON, Toby William John

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 May 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COSSLETT, Roger Noel

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 July 1993
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EDGEDALE, James William

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 31 August 1992
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FARRANT, Paul Jonathan

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 May 1995
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FAULL, Harry Matthew

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FAULL, Harry Matthew

• Correspondence address: 1 Gardeners Row Queen Street, Coggeshall, Colchester, Essex, CO6 1QU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 May 1998
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FEATHER, Cedric Alexander

• Correspondence address: Salisbury House, London Wall, London, EC2M 5TA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 August 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Stockbroker-Partner In Jm Finn

FINN, John Michael

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 31 August 1992
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

LIDSTONE, Derek James

• Correspondence address: Salisbury House, London Wall, London, EC2M 5TA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 July 1993
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Stockbroker - Partner In J.M.F

POOLE, Graham

• Correspondence address: Salisbury House, London Wall, London, EC2M 5TA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 25 June 1987
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Stockbroker-Partner In Jm Finn

REBBECK, Thomas Claud Hall

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 October 2001
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SMEAD, Barry Alan

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 August 2016
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Samantha Jane

• Correspondence address: 17 Winsham Grove, London, SW11 6NB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 July 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

SUSSMAN, Steven Anthony

• Correspondence address: 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 May 1998
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TANSLEY, Christopher Harold Edward

• Correspondence address: Salisbury House, London Wall, London, EC2M 5TA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 31 August 1992
• Resigned on: 8 May 1993
• Nationality: British
• Occupation: Stockbroker - Partner In J M Finn & Co

WARD, William Robin Vielle

• Correspondence address: 4 Coleman Street, London, EC2R 5TA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 May 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker