NELSON INVESTMENT PLANNING LIMITED

Company number 02109809

32 officers / 29 resignations

SMITH, Jessica Abigail

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 18 June 2011

CLARKE, Gillian Marjorie

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: January 1960
• Appointed on: 18 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal, Compliance And Risk

CURRY, Richard Ian

• Correspondence address: Mount Pleasant House, Mount Pleasant, Lower Raydon, Ipswich, United Kingdom, IP7 5QW
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Robin

• Correspondence address: Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 18 June 2011

EDWARDS, Denise

• Correspondence address: 5 Sheraton Road, Christleton, Chester, Cheshire, CH3 7GB
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 20 January 2006
• Nationality: British

HINE, Geoffrey John

• Correspondence address: The Cedars Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 18 April 1997
• Nationality: British

MORGAN, Karen Anne

• Correspondence address: 10 Whitegate Road, Winsford, Cheshire, CW7 2NL
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 26 March 2010
• Nationality: British

RAMSAY, Hamish Graham Herschel

• Correspondence address: Brooklands, Malpas Road, Tilston, Cheshire, SY14 7DR
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 January 2005
• Nationality: British

WALKER, Bruce Thomas

• Correspondence address: The White House, Alvanley Road, Frodsham, Cheshire, WA6 9PS
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Chartered Accountant

ALDRIDGE, Helen Louise

• Correspondence address: CW8
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 November 2004
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

CASSIDY, David Frederick

• Correspondence address: Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 20 July 1991
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 June 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COOLEY, Peter Damian

• Correspondence address: 42 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 May 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director Of Client Acquisition

DUCKWORTH, Matthew John

• Correspondence address: New Lawn House 6 Earls Oak, Upton Lane, Chester, Cheshire, CH2 1EX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Investment Advisor

HANRATTY, David Lawrence

• Correspondence address: The Paddock, Town Farm Lane, Norley, Warrington, Cheshire, WA6 8NH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 1996
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Dir

HEAPHY, Daniel

• Correspondence address: 25 Chester Road, Stockton Heath, Warrington, Cheshire, WA4 2RZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 20 July 1991
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Planning Director

HINE, Geoffrey John

• Correspondence address: The Cedars Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 20 July 1991
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Managing Director

LAVERICK, Gary Delaval

• Correspondence address: Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1994
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Joseph

• Correspondence address: Mottram House, 4 Lache Lane, Chester, Cheshire, CH4 7LR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 20 July 1991
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Company Chairman

NELSON, Joyce Anne

• Correspondence address: The Old Forge Horsebrook Lane, Brewood, Stafford, ST19 9EF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 20 July 1991
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Deputy Company Chairman

NELSON, Warwick Stewart

• Correspondence address: 6 Pulford Court, Pulford, Chester, Cheshire, CH4 9EU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed before: 20 July 1991
• Resigned on: 1 February 1992
• Nationality: British
• Occupation: Investment Manager

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

PITMAN, David Brian

• Correspondence address: 27 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 December 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Wealth Management

SIEFF, Jonathan Saul

• Correspondence address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 July 2003
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Investment Banker

SIMMONDS, James Kevin

• Correspondence address: Stoneham, 34a London Road, Liphook, Hampshire, GU30 7AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 January 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Ceo

STITCHER, David

• Correspondence address: 21 Cherry Tree Mews, Wirral, Merseyside, CH60 5RB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 April 2009
• Resigned on: 18 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUGDEN, Jonathan Kim

• Correspondence address: 10 Westpark Gate, Saline, Fife, KY12 9US
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 November 2004
• Resigned on: 27 August 2005
• Nationality: British
• Occupation: Sales & Marketing Director

TYERMAN, Adrian James

• Correspondence address: Kidbrooke, Church Road, Ramsden Bellhouse, Essex, CM11 1RR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 July 2003
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

WALKER, Bruce Thomas

• Correspondence address: The White House, Alvanley Road, Frodsham, Cheshire, WA6 9PS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 April 1997
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WITHERSPOON, Derek Anthony

• Correspondence address: 16 Lyndhurst Road, Wallasey, Merseyside, CH45 6XA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 1998
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WOOLF, David

• Correspondence address: The Lair Towers Road, Poynton, Stockport, Cheshire, SK12 1DD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 20 July 1991
• Resigned on: 1 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOTTON, Philip

• Correspondence address: Troed Yr Allt Lower Foel Road, Dyserth, Rhyl, Clwyd, LL18 6AU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 July 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Marketing Director