NUMIS CORPORATION LIMITED

Company number 02375296

50 officers / 38 resignations

SEXTON, Rose-Marie Margaret

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Secretary
• Appointed on: 7 July 2022

COZZI, Andrea

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 October 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Hr Business Partner

HAM, Alexander Burnell

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENNITY, Richard John

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLOWAY, Andrew Mark

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSSON, Henrik Jan Gustav

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 13 October 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

LETELIER, Jorge Otero

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 8 October 2024
• Nationality: Chilean
• Country of residence: England
• Occupation: Commercial Director

MITCHINSON, Ross James

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PODOBNIK, Gerald

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 15 December 2023
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Managing Director

SAVAGE, Luke

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT-GALL, Alexander David Robert

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SMYTH, Dominic

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 13 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Banker

BETTS, Derek

• Correspondence address: Langley Lodge, 42 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 21 September 1998
• Nationality: British

DENYER, Simon

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 8 January 2018
• Nationality: British

HOLLOWAY, Andrew Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 5 January 2022

STEWART, Richard James, Company Secretary

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Resigned): Secretary
• Appointed on: 5 January 2022
• Resigned on: 6 July 2022

SWEETLAND, Duncan Barrington John

• Correspondence address: Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Accountant

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

ARCULUS, David, Sir

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 May 2009
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Nicola

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 October 2023
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BARTLAM, Thomas Hugh

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 August 2005
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARRUTHERS, Alan Thomas

• Correspondence address: The London Stock Exchange Building, 10 Paternoster Square, London, England, EC4M 7LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 March 2017
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHORLEY, Marcus Jeremy

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 May 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBETT, Gerald Michael Nolan

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 May 2009
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, David John Alastair

• Correspondence address: Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 September 1999
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CRICK, Charles Anthony

• Correspondence address: 25 Ulundi Road, London, SE3 7UQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

DENYER, Simon

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2010
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDMONSTONE, Neil William Henry

• Correspondence address: 54g Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 November 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Stockbroker

GAUNT, Paul

• Correspondence address: 90 Newmarket Road, Norwich, Norfolk, NR2 2LB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 March 1998
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Consultant

GRAY, Kathryn

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2022
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMSLEY, Oliver Alexander

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 31 March 1991
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

JACOBSON, Ronald Terry

• Correspondence address: Abbotswood The Pastures, London, N20 8AN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 3 July 1992
• Resigned on: 15 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

JAMES, Catherine Beris

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 May 2014
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investor Relations

JAQUES, Christopher

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 October 2023
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Declan Pius

• Correspondence address: 44 Lyndale Avenue, London, NW2 2QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 May 2005
• Resigned on: 16 February 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

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