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STANLIFE NOMINEES LIMITED

Company number 02476060

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Officers: 40 officers / 36 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Active
Secretary
Appointed on
12 December 2002

UK Limited Company What's this?

Registration number
3531235

BERRELLY, Paul Julian

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
September 1973
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

CLAYTON, Marie Lesley

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
August 1982
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNEIL, Stuart James

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
March 1972
Appointed on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALLER, Mitchell Bernard

Correspondence address
5 Claremont Park, Finchley, London, N3 1TG
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
28 March 1994
Nationality
British

CARROLL, Robert Courtney

Correspondence address
18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
Role Resigned
Secretary
Appointed on
13 July 2000
Resigned on
12 December 2002
Nationality
British

HARTE, Brian Arthur

Correspondence address
Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
26 April 2001
Nationality
British

HORAN, Anthony James

Correspondence address
400 East 52nd Street, New York, Ny 10022, Usa
Role Resigned
Secretary
Appointed on
13 July 2000
Resigned on
2 January 2004
Nationality
American

LYALL, Ian Robert

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
4 May 2012
Nationality
British
Occupation
Banker

AITCHISON, Timothy John

Correspondence address
43 Thorn Road, West Canford Heath, Poole, Dorset, BH17 9AU
Role Resigned
Director
Date of birth
January 1953
Appointed before
1 March 1992
Resigned on
2 March 2005
Nationality
British
Occupation
Bank Official

BALLARD, Michael Raymond

Correspondence address
Hurdles Farm, Fontmell Magna, Dorset, SPT 0JP
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 March 1992
Resigned on
2 September 1994
Nationality
British
Occupation
Bank Officer

BETHELL, William Alexander

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 December 2005
Resigned on
30 April 2008
Nationality
British
Occupation
Director

BOND, Andrew Kirk

Correspondence address
Claremont, Snatts Road, Uckfield, East Sussex, TN22 2AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 January 1999
Resigned on
2 March 2005
Nationality
British
Occupation
Banker

BRATT, Mark

Correspondence address
16 Woodcocks Crescent, Castledean Park, Bournemouth, Dorset, BH7 7JW
Role Resigned
Director
Date of birth
December 1964
Appointed before
1 March 1992
Resigned on
29 May 2001
Nationality
British
Occupation
Bank Officer

BRODIE, Alexander Robert

Correspondence address
32 Thomson Crescent, Elmwood, Falkirk, FK1 5PZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 January 1999
Resigned on
2 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

BURROWS, Jonathan

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 December 2007
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMERON, Peter

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 January 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Banker

CHAGAR, Jaswinder Singh

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 May 2003
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

COLLINS, Helen Catherine

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 October 2010
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CREELY, James Paul

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
February 1978
Appointed on
6 December 2011
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

DANES, Robert Bruce

Correspondence address
19 Saxon Road, Winchester, Hants, SO23 7DJ
Role Resigned
Director
Date of birth
December 1956
Appointed before
1 March 1992
Resigned on
23 April 2002
Nationality
British
Country of residence
England
Occupation
Bank Officer

DAVIS, Andrew

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 August 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Banker

DUCKENFIELD, Andrew Peter

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 August 2005
Resigned on
2 March 2006
Nationality
British
Occupation
Bank Supervisor

EARDLEY, Catherine Elizabeth

Correspondence address
6 Gloucester Square, Edinburgh, Midlothian, EH3 6EB
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 July 2000
Resigned on
2 March 2005
Nationality
British
Occupation
Banker

HICKS, Philip Gary

Correspondence address
51 Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 March 1994
Resigned on
16 April 1998
Nationality
British
Occupation
Banker

HORNING, Robert Andrew

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 August 2005
Resigned on
7 December 2007
Nationality
British
Occupation
Banker

JAMES, Charles

Correspondence address
228 Rempstone Road, Wimborne, Dorset, BH21 1SY
Role Resigned
Director
Date of birth
September 1953
Appointed before
1 March 1992
Resigned on
10 May 1993
Nationality
British
Occupation
Bank Officer

JANES, Karen

Correspondence address
2a Thorntonloch Holdings Innerwick, Dunbar, East Lothian, EH42 1QT
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 January 1999
Resigned on
23 April 2002
Nationality
British
Occupation
Banker

JOHNSON, Sarah Jane

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 June 2006
Resigned on
1 November 2008
Nationality
British
Occupation
Banker

JONES, Jamie

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 October 2010
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KRISHNAN, Peter

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 October 2009
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking Operation'S Manager

LIVESEY, Alison Paula

Correspondence address
125 London Wall, London, England, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1976
Appointed on
30 April 2008
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

LYALL, Ian Robert

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 March 2005
Resigned on
30 May 2013
Nationality
British
Country of residence
England
Occupation
Banker

MAXWELL, Andrew

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 June 2006
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SAVAGE, Grenville Vernon

Correspondence address
6 Warren Close, Ashley Ringwood, Hampshire, BH24 2AJ
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 March 1992
Resigned on
2 March 1994
Nationality
British
Occupation
Manager