LAWSHARE NOMINEES LIMITED

Company number 02777448

37 officers / 34 resignations

LIKINYO, Olubunmi

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Active): Secretary
• Appointed on: 1 October 2023

STOTT, Roger John

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SUMMERSGILL, Michael Thomas

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial And Operating Officer

BISHOP, Christopher John

• Correspondence address: 240 Long Lane, Bexleyheath, Kent, DA7 5HY
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Company Secretary

BLACK, Douglas Spencer

• Correspondence address: 44 High Beeches, Chelsfield, Orpington, Kent, BR6 6EF
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 8 October 2004
• Nationality: British

CHANCE, Janet Clare

• Correspondence address: 40 Estria Road, Edgbaston, Birmingham, B15 2LQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Lawyer

DOOTSON, Stuart John

• Correspondence address: Trafford House, Chester Road, Manchester, M32 0RS
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Accountant

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Accountant

HERBERT, Roger

• Correspondence address: Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 26 March 2007
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: Quest Cottage, 57 Maldon Road, Danbury, Essex, CM3 4QL
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 1 January 2003
• Nationality: British

ROBINSON, Bruce

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 30 September 2023

SUMMERSGILL, Michael Thomas

• Correspondence address: Trafford House, Chester Road, Manchester, Greater Manchester, United Kingdom, M32 0RS
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 31 October 2012

WELCH, Ian

• Correspondence address: 15 Hillwood Avenue, Solihull, West Midlands, B90 4XR
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Finance Director

CRIPPS SECRETARIES LIMITED

• Correspondence address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 23 March 1994

BELL, Andrew James

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 December 2007
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BLACKMAN, John Anthony Llewellyn

• Correspondence address: 4 Kempsford Gardens, London, SW5 9LH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 October 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Developments Dir

BOURNE, Helen

• Correspondence address: 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 September 2004
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Compliance Manager

DENNY, Jonathan Molesworth

• Correspondence address: Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 January 1993
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOOTSON, Stuart John

• Correspondence address: Trafford House, Chester Road, Manchester, M32 0RS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 December 2007
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2004
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALBRAITH, Charles William

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 September 2006
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREAYER, Anthony Brian

• Correspondence address: Edernish House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 June 1997
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

HALE, Neil Andrew

• Correspondence address: 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 January 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

HEGARTY, Louise

• Correspondence address: Mindarie Cottage, 8 Harlands Mews, Uckfield, East Sussex, TN22 5JQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 23 September 2004
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Manager

IVERSEN, Hans Christian

• Correspondence address: Bracken, Ashgrove Road, Sevenoaks, Kent, TN13 1ST
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2004
• Resigned on: 3 October 2005
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Executive Chairman

LOUGH, David Anthony Bisset

• Correspondence address: South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 January 1993
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LYONS, Fergus John

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 September 2018
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCDONALD, Angus

• Correspondence address: South Lodge, Hints Court School Lane, Staffordshire, B78 3DW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 October 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Chief Executive Officer Of Omx

O'SULLIVAN, Kevin Howard

• Correspondence address: Forest View, Kings Chase, Crowborough, East Sussex, TN6 1RQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 June 1997
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PARTINGTON, Ian

• Correspondence address: 3 The Mews, Red House Court, Rogate, Petersfield, West Sussex, GU31 5HE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 October 2005
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Of Law

PETHERICK, Louis

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 September 2018
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

ROBINSON, Christopher Bruce

• Correspondence address: 4 Exchange Quay, Salford Quays, Manchester, England, M5 3EE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 September 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Services Director

SIPIERE, Elizabeth Ann

• Correspondence address: Drummond House, The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 October 2005
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: President Of Banks And Brokers

TAYLOR, Kenneth Rylance

• Correspondence address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Senior Manager

TOMLINSON, David John

• Correspondence address: 3 Beaver Close, Crowborough, East Sussex, TN6 2NZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 March 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Stockbrokers Manager