ROOD NOMINEES LIMITED

Company number 02204051

29 officers / 26 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Secretary
• Appointed on: 25 July 2003
• Nationality: British
• Occupation: Chartered Secretary

MARFAING, Roxane Coline

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 25 July 2003
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 26 February 1997
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 30 June 1998
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 26 February 1997
• Nationality: British

SALT, Kirsten June

• Correspondence address: 88a Mildmay, Grove South, London, N1 4PJ
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 15 October 1997
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 24 March 2000
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 15 February 2010
• Nationality: British

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 27 June 1992
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Chartered Accountant

BARNETT, Alan

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 March 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

BODDINGTON, Alexander Dunstan Charles

• Correspondence address: 84 High Street, Linton, Cambridgeshire, CB21 4JT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 July 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CATES, Emily Jane Psyche Delia Yonge

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 July 2007
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking - Operations Director

CHURCHILL-COLEMAN, Peter Edwin

• Correspondence address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 27 June 1992
• Resigned on: 9 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COLEMAN, Shelley Anne

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 March 2011
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROUCH-BAKER, Michael Robert

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 27 June 1992
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DAMATO, Andreas Josef Hermann

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 July 2007
• Resigned on: 24 February 2010
• Nationality: German
• Occupation: Investment Banker

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 July 2007
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Solicitor

GOULDSON, George Michael

• Correspondence address: 34 Clerke Drive, Kemsley, Sittingbourne, Kent, ME10 2RY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 27 June 1992
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Manager-Secrities Settlements

JOYNER, Desmond William

• Correspondence address: 5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Banker

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 April 2012
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 December 1993
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Company Secretary

NASH, Ian Nicholas

• Correspondence address: 19 Waveney Close, Wapping, London, E1 9JL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 December 1993
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Bank Officer

SEEBAUER, Martin Michael

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 July 2007
• Resigned on: 9 March 2011
• Nationality: German
• Occupation: Investment Banker

SMITH, Geoffrey Leslie

• Correspondence address: 7 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 October 1997
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Settlements Securitie

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 July 2007
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Chareterd Secretary

THOMPSON, Rodney Edward

• Correspondence address: 41 Woodland Way, Theydon Bois, Epping, Essex, CM16 7DY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 27 June 1992
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Manager

WHITEHOUSE, Nigel Douglas

• Correspondence address: 66 Telfords Yard, 6-8 The High, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant