SOCLEAR NOMINEES LIMITED

Company number 02440937

44 officers / 41 resignations

FIL INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 2349713

BECKETT, Nicola

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WALLACE, Kerrie

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CATCHPOLE, Giles Roderick Emery

• Correspondence address: 26 New Crane Place, New Crane Place, London, E1 9TS
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 31 March 1998
• Nationality: British

FALLON, David Edward

• Correspondence address: Flat 41, 50 Roman Road, London, E2 0LT
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 29 March 1996
• Nationality: British

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 December 2001
• Nationality: British

HINCHLIFFE, Sally Anne

• Correspondence address: 134 St Albans Avenue, London, W4 5JR
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 29 September 2000
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 1 December 2001
• Nationality: British

THOMAS, Hugh Vivian

• Correspondence address: 5 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 2 May 1997
• Nationality: British

WISE, Christopher James

• Correspondence address: 42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 21 July 1993
• Nationality: British

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: TONBRIDGE, UK
• Registration number: 1677402

BATEMAN, Barry Richard James

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 August 1998
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, David Robert

• Correspondence address: 23 Inverewe Drive, Thornliebank, Glasgow, G46 8TH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 February 1994
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: Nominee Manager

BURTONWOOD, Rebecca Louise

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COOPER, Tony Ashley

• Correspondence address: Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 8 November 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

DEAGLE, Mark Timothy

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 October 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GATELEY, William John

• Correspondence address: 24 Netherwood Road, Northenden, Manchester, Lancashire, M22 4BQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 8 November 1992
• Resigned on: 4 December 1992
• Nationality: British
• Occupation: Stockbroker

GRIFFITHS, Jolyon David Hewer

• Correspondence address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 1993
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIFFITHS, Robert William

• Correspondence address: 196 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3PU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 8 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Stockbroker

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 August 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Deborah Lorraine

• Correspondence address: 20 Doeshill Drive, Wickford, Essex, SS12 9RD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 July 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Bond Clearing Manager

HEATH, Matthew Alan

• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 September 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

HEATH, Matthew Alan

• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

HEBERDEN, Richard Anthony

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDEN, Neil Jonathan

• Correspondence address: Garlands Farmhouse, Birch, Essex, CO2 0NS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 8 November 1992
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Chartered Accountant

HUMFREY, Hugh John Cave

• Correspondence address: Lower Churn, South Cerney, Cirencester, Gloucestershire, GL7 5TN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 March 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Executive

IRWIN, Michael Ian

• Correspondence address: The Old Forge, Chelmsford Road Woodham, Mortimer Maldon, Essex, CM9 6TH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 8 November 1992
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Bank Official

KELLOCK, Peter James

• Correspondence address: The Sheiling, Florence Drive, Kilmalolm, Scotland, PA10 4JL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 February 1994
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: Nominee Official

KNIGHT, Paul Christopher

• Correspondence address: 132 Western Road, Leigh On Sea, Essex, SS9 2PN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 September 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Commercial Development Manager

LEWIS, Timothy John Grist

• Correspondence address: Harvard House East, High Street, Stock, Essex, CM4 9BA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 1994
• Resigned on: 2 September 1995
• Nationality: British
• Occupation: Banker

MAZZARELLA, Robert Patrick

• Correspondence address: 12 Trailside Circle, Sudbury Ma, Usa, 01776
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 March 1996
• Resigned on: 20 March 1997
• Nationality: Usa
• Occupation: Executive

MUSGROVE, Robert

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 December 2016
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NADA, Sherif

• Correspondence address: 469 Walnut Street, 02445, Brookline Ma, Usa
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 March 1996
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Executive

PIRNIE, Christopher Robert

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 26 September 2012
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PLUCINSKY, David Joseph

• Correspondence address: 9 Chester Row, London, SW1W 9JF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 March 1996
• Resigned on: 17 January 1997
• Nationality: American
• Occupation: Executive

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