SP (PEP) NOMINEES LIMITED

Company number 02424239

30 officers / 28 resignations

FORCIER, Thomas Wesley

• Correspondence address: 9 Criffel Avenue, London, United Kingdom, SW2 4AY
• Role: Secretary
• Appointed on: 8 February 2012
• Nationality: British

FORCIER, Thomas Wesley

• Correspondence address: 9 Criffel Avenue, London, United Kingdom, SW2 4AY
• Role: Director
• Date of birth: April 1974
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

FRANKS, Graham John

• Correspondence address: School House, The Street Stockbury, Sittingbourne, Kent, ME9 7UD
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 8 February 2012
• Nationality: British

GREGORY, Lesley Ann

• Correspondence address: 57 Popes Grove, Strawberry Hill, Middlesex, TW1 4JZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

MCAULIFFE, Heather June

• Correspondence address: 32 Colvin Gardens, Wanstead, London, E11 2DD
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 22 January 1998
• Nationality: British

PORT, Michael Kelvin

• Correspondence address: Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Director

PORT, Michael Kelvin

• Correspondence address: 45 White Hart Lane, Hawkwell, Hockley, Essex, SS5 4DW
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Stockbroker

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 December 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Martin Robert

• Correspondence address: The Moat, Gestingthorpe, Halstead, Essex, CO9 3AT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 July 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Operations Director

CARVER, Clive Nathan

• Correspondence address: 122 Welcomes Road, Kenley, Surrey, CR8 5HH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 March 1997
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Corporate Financial Executive

CLOSE-BROOKS, Jonathan

• Correspondence address: 71 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 28 May 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Stockbroker

FEIGEN, Richard

• Correspondence address: 43 Ember Lane, Esher, Surrey, KT10 8EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 1998
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREENWOOD, Derek

• Correspondence address: Farthings Forest Way, Tunbridge Wells, Kent, TN2 5HA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 28 May 1991
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Stockbroker

GROOM, Jeremy

• Correspondence address: Bachelors Mead, Horton, Devizes, Wiltshire, SN10 3NB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 May 1991
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Stockbroker

HAIGH, David William

• Correspondence address: Well House Hook Heath Road, Woking, Surrey, GU22 0LF
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 28 November 1994
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Director

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 January 1993
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HUME, Peter Donald

• Correspondence address: 17 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 May 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chartered Accountant

JENNINGS, Robert

• Correspondence address: 40 Cottage Field Close, Sidcup, Kent, DA14 4PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Settlements Administrator

LAWMAN, David Anthony

• Correspondence address: Cornerstones The Spinney, Larchave, Sunningdale, Berkshire, SL5 0AS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 March 1997
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Institutional Sales

LEWIS, Jeremy

• Correspondence address: 7 St James Gardens, London, W11 4RB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 28 May 1991
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Stockbroker

MOLYBEUX, John Frederick

• Correspondence address: 72 Stevenage Road, Knebworth, Hertfordshire, SG3 6NN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 July 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Stockbroker

MUIR, Christopher James

• Correspondence address: Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 November 1994
• Resigned on: 23 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

PORT, Michael Kelvin

• Correspondence address: Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 May 1991
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

RATNER, Richard Anthony

• Correspondence address: Hill House, Hammerfield Abinger Hammer, Dorking, Surrey, RH5 6QY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 June 2004
• Resigned on: 6 October 2007
• Nationality: British
• Occupation: Stockbroker

ROSE, Ian Russell

• Correspondence address: Flat 6 The Hollies, 68 Hendon Lane, London, N3 1SE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 November 1994
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroking

RUTHERFORD, Susan Janet

• Correspondence address: 314 Norbury Avenue, Norbury, London, SW16 3RL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 October 2007
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

SHAW, John Richard

• Correspondence address: Garden Flat 4 Camden Terrace, London, NW1 9BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Peter Chrales

• Correspondence address: 182 Ramillies Road, Sidcup, Kent, DA15 9JH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 November 1994
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Settlements Administrat

TEBBIT, William Mark, The Hon

• Correspondence address: 6 Garden Mews, Duncton, Petworth, West Sussex, GU28 0QS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 March 1997
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Corporate Finance Director

WRIGHT, Jonathan Wordsworth

• Correspondence address: 20 Old Bailey, London, EC4M 7EN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 January 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance