- Company Overview for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
- Filing history for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
- People for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
- More for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
Officers: 34 officers / 29 resignations
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role
- Secretary
- Appointed on
- 19 October 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 9131866
ADAMS, Marcus
- Correspondence address
- Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ
- Role
- Director
- Date of birth
- June 1957
- Appointed on
- 19 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOPER, Ben Douglas
- Correspondence address
- 5 Bury Hill View, Downend, Bristol, England, England, BS16 6PA
- Role
- Director
- Date of birth
- December 1971
- Appointed on
- 19 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COXELL, Graham Peter
- Correspondence address
- 46 Worship Street, London, United Kingdom, EC2A 2EA
- Role
- Director
- Date of birth
- December 1969
- Appointed on
- 8 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
EVANS, Suzanne Elizabeth
- Correspondence address
- St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
- Role
- Director
- Date of birth
- June 1962
- Appointed on
- 5 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARNFIELD, Richard James
- Correspondence address
- 6th Floor The Colston Centre, Colston Street, Bristol, Avon, BS1 4XE
- Role Resigned
- Secretary
- Appointed on
- 1 February 1993
- Resigned on
- 11 November 1994
- Nationality
- British
BIGGS, Malcolm Graham
- Correspondence address
- 3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL
- Role Resigned
- Secretary
- Appointed on
- 15 December 1999
- Resigned on
- 5 April 2007
- Nationality
- British
BROKENSHA, Alison Jane
- Correspondence address
- 93 Merton Mansions, London, SW20 8DG
- Role Resigned
- Secretary
- Appointed on
- 1 May 2008
- Resigned on
- 29 October 2009
- Nationality
- South African
BURROWS, David
- Correspondence address
- Colston Tower, Colston Street, Bristol, BS1 4RD
- Role Resigned
- Secretary
- Appointed on
- 19 July 2010
- Resigned on
- 19 October 2016
- Nationality
- British
COOKE, Oliver Charles
- Correspondence address
- 3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT
- Role Resigned
- Secretary
- Appointed on
- 29 October 2009
- Resigned on
- 16 July 2010
- Nationality
- British
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 September 1994
- Resigned on
- 2 May 2008
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 November 1992
- Resigned on
- 1 February 1993
ALDER, Malcolm Frederick Ian
- Correspondence address
- 30 Colyer Close, New Eltham, London, SE9 3QG
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
BURROWS, David
- Correspondence address
- Colston Tower, Colston Street, Bristol, BS1 4RD
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 30 April 2010
- Resigned on
- 19 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
CHALK, Keith William
- Correspondence address
- 11 Weybank, Hildenborough, Tonbridge, Kent, TN11 9EH
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
COE, Michael Charles
- Correspondence address
- Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 January 2004
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Director
COLE, William Robert
- Correspondence address
- 40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
COUCH, David Paul
- Correspondence address
- Colston Tower, Colston Street, Bristol, BS1 4RD
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 15 October 2009
- Resigned on
- 30 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
COUCH, David Paul
- Correspondence address
- 7th Floor Colston Tower, Colston Street, Bristol, Avon, BS1 4RD
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 15 October 2009
- Resigned on
- 12 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DRAKE, Karen May
- Correspondence address
- 13 Brooklands Square, Canvey Island, Essex, SS8 0LE
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
DU BOULAY, Robin Bernard Houssemayne
- Correspondence address
- Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 1 February 1993
- Resigned on
- 28 August 2006
- Nationality
- British
- Occupation
- Director
HONEYWOOD, Michael John
- Correspondence address
- 20 Queens Road, Welling, Kent, DA16 3EA
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
HUTSON, James Alexis
- Correspondence address
- Colston Tower, Colston Street, Bristol, BS1 4RD
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 30 April 2010
- Resigned on
- 5 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Investment Officer
MANN, Anthony Charles Douglas
- Correspondence address
- 31 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed on
- 13 June 1996
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker
MORRIS, Andrew Jonathan
- Correspondence address
- Combe Lodge, 60 Church Lane, Bristol, Avon, BS48 3JJ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 27 April 2006
- Resigned on
- 29 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker
NEWTON, Barrie John, Brea Avalon Llp
- Correspondence address
- Orchard Hill The Barton, Corston, Bath, BA2 9AN
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 1 February 1993
- Resigned on
- 29 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OLLENBUTTEL, George Robert
- Correspondence address
- 15 Little How Croft, Abbots Langley, Watford, Hertfordshire, WD5 0BR
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
PELHAM, David Albert
- Correspondence address
- 25 Tennyson Rise, East Grinstead, West Sussex, RH19 1SQ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
ROBERTS, Andrew Christopher
- Correspondence address
- 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 29 June 2007
- Resigned on
- 16 December 2008
- Nationality
- British
- Occupation
- Finance Director
ROBERTS, Norman George
- Correspondence address
- 1 Byrd Way, Stanford Le Hope, Essex, SS17 8QY
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Bank Official
TOBEY, Sarah Jane
- Correspondence address
- Cotleigh Coach House, Tiverton, Devon, EX16 9QY
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 27 April 2006
- Resigned on
- 30 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
WAKEFIELD, John Nigel
- Correspondence address
- Pitminster Lodge, Pitminster, Taunton, Somerset, TA3 7AZ
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 February 1993
- Resigned on
- 31 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 11 November 1992
- Resigned on
- 1 February 1993
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 11 November 1992
- Resigned on
- 1 February 1993