PBTC NOMINEES LIMITED

Company number 02403521

21 officers / 19 resignations

KILLINGBECK, Richard William

• Correspondence address: 103 Colmore Row, 5th Floor, Birmingham, England, B3 3AG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POLITZER, Simon David

• Correspondence address: 103 Colmore Row, 5th Floor, Birmingham, England, B3 3AG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

CONROY, Jacqueline Anne

• Correspondence address: 7a Woodlands Avenue, London, N3 2NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 17 December 2003
• Nationality: British

FOA, Talia Elizabeth

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 9 September 2014
• Nationality: British

HOLDGATE, Grahame Raymond

• Correspondence address: 25 Couchmore Avenue, Esher, Surrey, KT10 9AS
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

MARSHALL, Anthony John

• Correspondence address: 13 Tideswell Road, London, SW15 6LJ
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 1 July 1993
• Nationality: British

NORRIS, Tracey Margaret

• Correspondence address: 242 Crescent Drive, Petts Wood, Orpington, Kent, BR5 1AX
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 18 June 2004
• Nationality: British

AMPHLETT, Philip Nicholas

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 April 2001
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAJ, Damiano

• Correspondence address: 103 Colmore Row, 5th Floor, Birmingham, England, B3 3AG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 March 2022
• Resigned on: 30 September 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BALL, Christopher John

• Correspondence address: Mayerthorne Manor, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 12 July 1991
• Resigned on: 25 September 1992
• Nationality: South African
• Occupation: Director/Banker

BHANDAL, Amandeep Kaur

• Correspondence address: 33 Great Charles Street Queensway, Birmingham, England, B3 3JN
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 October 2019
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

BORRETT, Paul Jeffrey

• Correspondence address: 14 Alberon Gardens, London, NW11 0AG
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 30 September 1992
• Resigned on: 24 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUSSETIL, Emmanuel Leonard

• Correspondence address: 45 Saint Jamess Place, London, SW1A 1NS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 June 1996
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

CONROY, Paul Michael

• Correspondence address: 33 Great Charles Street, Birmingham, England, B3 3JN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 July 2014
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARDNER, David Gerard

• Correspondence address: 3 Kensington Close, St. Albans, Hertfordshire, AL1 1JT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 June 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Banker

HANNA, Wadih Fouad

• Correspondence address: Hillside, Chalkpit Lane, Marlow, Buckinghamshire, SL7 2JE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 12 July 1991
• Resigned on: 3 September 1999
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director/Banker

HOLDGATE, Grahame Raymond

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 January 2002
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LENNEY, Brian Michael

• Correspondence address: 33 Great Charles Street, Birmingham, England, B3 3JN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 March 2004
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSHALL, Anthony John

• Correspondence address: 13 Tideswell Road, London, SW15 6LJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 12 July 1991
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Banker

MATHIAS, Jennifer Elizabeth

• Correspondence address: 33 Great Charles Street, Birmingham, England, B3 3JN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 January 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Helen Jane

• Correspondence address: Leconfield House, Curzon Street, London, England, W1J 5JB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 April 2019
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer