EIM NOMINEES LIMITED

Company number 02774481

35 officers / 33 resignations

COLEMAN, Peter Brian

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMMICK, Paul Alan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

CHURCH, Adrian William

• Correspondence address: 527 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Trust Practioner

COMPTON, Anne

• Correspondence address: Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 6 January 2012
• Nationality: British

HARTLEY, Mark

• Correspondence address: 43 King William Drive, Cheltenham, Gloucestershire, GL53 7RP
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Solicitor

HORTON, Marianne

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 6 January 2012
• Resigned on: 30 May 2018

HUNT, Nicholas Peter

• Correspondence address: 17 Bramble Rise, Prestbury, Cheltenham, Gloucestershire, GL52 5LR
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Solicitor

LESSIMORE, Alan Stewart

• Correspondence address: Sleepers, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 4HR
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 11 April 1997
• Nationality: British

PHILLPOT, Katherine Anne

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 30 May 2018
• Resigned on: 17 January 2019

RAY, Simon Gilbert

• Correspondence address: 11 Brendon Close, Oldland Common, Bristol, BS30 8QE
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 6 January 2012
• Nationality: British
• Occupation: Investment Manager

BARTER, Timothy James

• Correspondence address: The Barn, Berrows Farm, Wickridge Street, Ashleworth, Gloucestershire, GL19 4JW
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERNSTEIN, Richard Paul

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 July 2021
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWDEN, Nigel David

• Correspondence address: 48 Painswick Road, Cheltenham, Gloucestershire, GL50 2ER
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 October 1993
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Solicitor

BUTLER, Graydon Charles

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 January 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPTON, Anne

• Correspondence address: Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2008
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Hugo Anthony

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 December 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FABIAN, Mark Alister

• Correspondence address: Heron Gate, Forge Lane, Upleadon, Newent, Gloucestershire, GL18 1EF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 December 1999
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLINT, Michael George

• Correspondence address: Wells Cottage, Bisley, Stroud, Gloucestershire, GL5 7AG
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 17 December 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Solicitor

GENTRY, Roderick

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 January 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Officer

GOULDING, Patrick Joseph

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 January 2019
• Resigned on: 23 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GREEN, Carolyn Anne

• Correspondence address: 32 Cotteswold Road, Gloucester, Gloucestershire, GL4 6RG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2008
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARTLEY, Mark

• Correspondence address: 43 King William Drive, Cheltenham, Gloucestershire, GL53 7RP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 December 1992
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUNT, Nicholas Peter

• Correspondence address: 17 Bramble Rise, Prestbury, Cheltenham, Gloucestershire, GL52 5LR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 1996
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Solicitor

ISMAIL, Marianne Laing

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 January 2018
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JESSOP, Hugh Charles

• Correspondence address: Warwick House 11 The Lanes, Cheltenham, Gloucestershire, GL53 0PU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 December 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor

KNIGHT, Richard Henry

• Correspondence address: 7 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 December 1999
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWRENCE, David Frank

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 April 2021
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LESSIMORE, Alan Stewart

• Correspondence address: Sleepers, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 4HR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 December 1992
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Manager

MASSEY, David Courtenay

• Correspondence address: Mulberry Close Blacksmiths Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5JA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 December 1992
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

PARKER, Marcus David

• Correspondence address: 2 Littlecote Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 May 2005
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Solicitor

RAY, Simon Gilbert

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 January 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Officer

ROUGHLEY, Susan Jane

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 January 2012
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Officer

RUST, David Alan

• Correspondence address: 1 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 October 1993
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YEAMAN, Keith Ian Bentley

• Correspondence address: The Dower House, Forthampton, Gloucester, Gloucestershire, GL19 4QW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 17 December 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Solicitor

YOUDE, Paul Crosland

• Correspondence address: 107 Painswick Road, Cheltenham, Gloucestershire, GL50 2EX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Solicitor