SHARE NOMINEES LIMITED

Company number 02476691

19 officers / 17 resignations

TUMILTY, John

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Richard Simon

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEMBERTON, Giles

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 4 March 2021

PIERSSENE, Barbara Anne

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 9 June 2017
• Nationality: British

SMITH, Glenvil Peter Fryer

• Correspondence address: 2 Trinity Place, Windsor, Berkshire, SL4 3AP
• Role (Resigned): Secretary
• Appointed before: 2 March 1991
• Resigned on: 11 December 2007
• Nationality: British

BICKNELL, Barry Michael

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 January 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRKETT, Michael David

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 February 2014
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORNISH, Darren James

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2015
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELLIWELL, Martin Jeremy

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 October 1998
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

OLDHAM, Gavin David Redvers

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 2 March 1991
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Stock Exchange

REMER, Christopher Lawrence

• Correspondence address: 8 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 November 1991
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Stockbroker

ROBERTS, Linda Elizabeth

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 March 2018
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARGEANT, John Victor

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 December 2014
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SINNIAH, Senthilnathan Rajendran

• Correspondence address: The Beeches, 115 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 September 1994
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Manager

STOLLERY, Richard Adam

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 March 2018
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONE, Richard William

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 July 2006
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUDHOLME, Sarah Lucy Rosita, Lady

• Correspondence address: Halfcombe Farm, Ide, Exeter, Devon, EX2 7TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 2 March 1991
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Housewife

WILSON, Roger Edward

• Correspondence address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 September 1993
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant