QAS NOMINEES (NO. 1) LIMITED

Company number 02386579

33 officers / 22 resignations

BEGLEY, William James

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLOWER, Robert Henry

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMERON, Andrew Wyndham Armar

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUTTON, Charles Robert

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWRANCE, Dominic Geoffrey

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARRIOTT, Suzanne Jane, Ms.

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MASTER, Piers Harcourt

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEERLESS, Bartholomew Guy

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THORPE, Nicola Lorien

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRAFFORD, James Anthony

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILNE, Alice Elizabeth

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIFFITH, Peter

• Correspondence address: 27 Baker Street, London, England, W1U 8EQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2015
• Resigned on: 31 October 2019

HALL, Barbara Dawn

• Correspondence address: Left Hand Cottage Church Lane, Albury, Guildford, Surrey, GU5 9AL
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 23 May 2000
• Nationality: British

LEE, John Philip Macarthur

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 10 June 2014

LEE, John Philip Macarthur

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 19 December 2013
• Nationality: British

PRECIOUS, Martin

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 19 December 2013

BECKERLEGGE, Philip Treglown

• Correspondence address: 12 Park Street, Cirencester, Gloucestershire, GL7 2BW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 June 2003
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROADBERRY, Alison Lesley Caroline

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3LX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 April 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUZZONI, Mark

• Correspondence address: 17 Queen Square, London, WC1N 3RH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 29 November 1991
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Solicitor

DUNCAN, George Lindsay

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 April 2017
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNNELL, Keith Nicholas

• Correspondence address: 21b Hewitt Road, London, N8 0BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 June 2003
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELDRIDGE, Colin Maurice Julian

• Correspondence address: Winding Wood Farmhouse, Kintbury, Berkshire, RG17 9RN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 December 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

FOSTER, Peter George

• Correspondence address: Flat 45 The Nautilus Building, 3 Myddelton Passage, London, EC1R 1XW
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 29 November 1991
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Barbara Dawn

• Correspondence address: Left Hand Cottage Church Lane, Albury, Guildford, Surrey, GU5 9AL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 December 1995
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

HANCOCK, William Hew John

• Correspondence address: 15 Grosvenor Road, Richmond, Surrey, United Kingdom, TW10 6PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 June 2003
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KIRBY, Richard Charles

• Correspondence address: Yerdley House, Long Compton, Warwickshire, United Kingdom, CV36 5LH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 June 2003
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEE, John Philip Macarthur

• Correspondence address: Garden Flat, 104 Cambridge Street, London, SW1V 4QG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 December 2000
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LIDDINGTON, John Hugh

• Correspondence address: 50 Tilt Road, Cobham, Surrey, KT11 3HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 June 2003
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUSGRAVE, Mark Jonathan

• Correspondence address: Pitchards House, Halstead, Essex, CO9 1JH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 June 2003
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PENNEY, Andrew Jonathan Hughes

• Correspondence address: Flat 7, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 June 2003
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Solicitor

SHAH, Sanjvee

• Correspondence address: 5 Windermere Avenue, Wembley, Middlesex, United Kingdom, HA9 8SH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 March 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SYED, Mary Catriona Balfour

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 April 2017
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARD, David John Marcus

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 June 2003
• Resigned on: 25 June 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor