TURNSONIC (NOMINEES) LIMITED

Company number 02136214

39 officers / 36 resignations

HEWITSON, James, Mr.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OATES, Martin Anthony, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Wealth Business Services

OWERS, Rebecca Denise

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGARWAL, Shreya, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 25 March 2021

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 9 March 1992
• Resigned on: 30 June 2001
• Nationality: British

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 2 June 2005
• Nationality: British

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 16 December 2016

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 23 October 2008
• Nationality: Other

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 4 September 2014

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 5 September 2002
• Nationality: British

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 19 March 2014

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 24 September 2009
• Nationality: Other

PAREKH, Mausami

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2017
• Resigned on: 9 November 2018

RAJU, Pragnaa

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2021
• Resigned on: 23 November 2022

SHANBHAG, Nandan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 26 September 2019

ANDERSON, Alexander George

• Correspondence address: Cotswold, South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 November 1994
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Financial Controller

ARMSON, Vivien

• Correspondence address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BRITAIN, Stephen James

• Correspondence address: 3 Southdown Avenue, Boston Manor, London, W7 2AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 May 2004
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Senior Manager

BROSNAN, James Patrick Michael

• Correspondence address: Valewood Warley Road, Great Warley, Brentwood, Essex, CM13 3JA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 9 March 1992
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Bank Official

BURTON, Alan Stephen

• Correspondence address: 8 Hayley Close, Butts Ash, Southampton, Hampshire, SO45 3RT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 May 2004
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Financial Services

CHEESEWRIGHT, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 June 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHEESEWRIGHT, Andrew

• Correspondence address: Laneswood, Hazel Grove Woodlands, Southampton, Hampshire, SO40 7AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 June 2005
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COKE, David John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 June 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CROCKFORD, Stephen Charles

• Correspondence address: Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 May 1998
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Bank Official

DAWSON, Mark Vincent

• Correspondence address: 42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 August 2004
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Bank Manager

DEACON, Nigel John

• Correspondence address: 14 Erica Close, Locks Heath, Southampton, Hampshire, SO31 6SD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 April 1999
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Fund Manager

DILLNUTT, Philip Edward

• Correspondence address: 1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 April 1999
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Bank Official

FARRAND, Richard Frederick

• Correspondence address: 5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 December 2001
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Customer Services

FARRELL, Valerie Smart, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, England, B1 1HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 January 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Risk Manager

HOAD, Stephen Graham

• Correspondence address: 14 Rook Way, Horsham, West Sussex, RH12 5FR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Chartered Acc

LONGMORE, David

• Correspondence address: 3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 April 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCGREGOR, Roger Keith

• Correspondence address: Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERRY, John Peter Hamilton

• Correspondence address: Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 August 2006
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Banking

MORSE, Deborah Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 March 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Wealth Operations

SAVORY, Michael Berry, Sir

• Correspondence address: 5 Culross Street, London, W1Y 3HL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 9 March 1992
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Stockbroker