- Company Overview for NAMES NOMINEES LIMITED (02915906)
- Filing history for NAMES NOMINEES LIMITED (02915906)
- People for NAMES NOMINEES LIMITED (02915906)
- More for NAMES NOMINEES LIMITED (02915906)
Officers: 48 officers / 44 resignations
BNY MELLON SECRETARIES (UK) LIMITED
- Correspondence address
- One, Canada Square, London, England, E14 5AL
- Role
- Secretary
- Appointed on
- 30 November 2000
Registered in a European Economic Area What's this?
- Place registered
- 1 CANADA SQUARE LONDON E14 5AL
- Registration number
- 4115131
CADMAN, Yolande
- Correspondence address
- 1 Piccadilly Gardens, Manchester, M1 1RN
- Role
- Director
- Date of birth
- April 1962
- Appointed on
- 23 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banking
QUARTERMAN, Mark
- Correspondence address
- One, Canada Square, London, E14 5AL
- Role
- Director
- Date of birth
- September 1963
- Appointed on
- 23 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager
TISDALL, John Charles
- Correspondence address
- 160 Queen Victoria Street, London, EC4V 4LA
- Role
- Director
- Date of birth
- December 1969
- Appointed on
- 1 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Controller, The Bank Of New York Mellon
CLIFTON, Roger Cheston
- Correspondence address
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
- Role Resigned
- Secretary
- Appointed on
- 25 August 1995
- Resigned on
- 17 April 1996
- Nationality
- British
CLIFTON, Roger Cheston
- Correspondence address
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
- Role Resigned
- Secretary
- Appointed on
- 9 August 1994
- Resigned on
- 24 April 1995
- Nationality
- British
GRANT, Keith Nigel
- Correspondence address
- The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
- Role Resigned
- Secretary
- Appointed on
- 10 September 1998
- Resigned on
- 30 November 2000
- Nationality
- British
JACKMAN, Robert Alec
- Correspondence address
- Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
- Role Resigned
- Secretary
- Appointed on
- 23 April 1998
- Resigned on
- 10 September 1998
- Nationality
- British
LITTLEJOHN, Robert Edward Stuart
- Correspondence address
- 1 Paddock Close, Camberley, Surrey, GU15 2BJ
- Role Resigned
- Secretary
- Appointed on
- 22 March 1997
- Resigned on
- 23 April 1998
- Nationality
- British
MARSHALL, Ian Bruce
- Correspondence address
- Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
- Role Resigned
- Secretary
- Appointed on
- 24 April 1995
- Resigned on
- 25 August 1995
- Nationality
- British
STOCKS, Neil Richard
- Correspondence address
- 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
- Role Resigned
- Secretary
- Appointed on
- 17 April 1996
- Resigned on
- 22 March 1997
- Nationality
- British
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 9 August 1994
BATTEN, David John
- Correspondence address
- 18a Hayes Way, Beckenham, Kent, BR3 6RL
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 3 October 1996
- Resigned on
- 25 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BONUTTO, Steven
- Correspondence address
- Blackbird Cottage, 23 Archway Street, London, SW13 0AS
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 July 1998
- Resigned on
- 9 June 1999
- Nationality
- Australian
- Occupation
- Bank Offical
BURNS, Anna Jane
- Correspondence address
- 1 Canada Square, London, E14 5AL
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 23 October 2008
- Resigned on
- 9 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager
CHANDLER, Christine Anne
- Correspondence address
- 31 Chesnut Grove, New Malden, Surrey
- Role Resigned
- Nominee Director
- Date of birth
- August 1955
- Appointed on
- 6 April 1994
- Resigned on
- 9 August 1994
- Nationality
- British
EDWARDS, Robert William
- Correspondence address
- 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 1 July 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
EYNON, Richard Mark
- Correspondence address
- Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 9 August 1994
- Resigned on
- 6 April 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
FISHER, Martin
- Correspondence address
- 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 1 July 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
FLYNN, Patrick Bartholemew
- Correspondence address
- Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 3 October 1996
- Resigned on
- 14 April 2000
- Nationality
- British
- Occupation
- Investment Banker
GRANT, Keith Nigel
- Correspondence address
- The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 10 September 1998
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Lawyer
HARMAN, David Frankie
- Correspondence address
- 61 Mycenae Road, London, SE3 7SE
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 July 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Occupation
- Bank Official
HAWKINS, Alan Roy
- Correspondence address
- 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 July 1998
- Resigned on
- 28 May 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
HERZOG, Gregory G
- Correspondence address
- One, Piccadilly Gardens, Manchester, M1 1RN
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 23 October 2008
- Resigned on
- 9 September 2010
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Head Of Global Corporate Events
HOFFMAN, Keith John
- Correspondence address
- 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 3 October 1996
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Investment Banker
JACKMAN, Robert Alec
- Correspondence address
- Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 25 April 1997
- Resigned on
- 17 August 2001
- Nationality
- British
- Occupation
- Bank Official
JOHN, Andrew
- Correspondence address
- One, Piccadilly Gardens, Manchester, M1 1RN
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 23 October 2008
- Resigned on
- 15 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
JOHNSTON, John Meikle
- Correspondence address
- The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 23 October 2008
- Resigned on
- 20 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
KEANE, Robert Francis
- Correspondence address
- One, Canada Square, London, E14 5AL
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 23 October 2008
- Resigned on
- 26 March 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Bank Official
LEATHES, Simon William De Mussenden
- Correspondence address
- 19 Lauriston Road, Wimbledon, London, SW19 4TJ
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 14 November 1994
- Resigned on
- 8 September 1995
- Nationality
- British
- Occupation
- Investment Banker
LEECH, Wilson
- Correspondence address
- Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 25 April 1997
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Accountant
LINDSAY, Gordon Alan, Dr
- Correspondence address
- Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 7 January 1999
- Resigned on
- 17 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
MARSHALL, Ian Bruce
- Correspondence address
- Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 14 November 1994
- Resigned on
- 25 August 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
MCKELVEY, Penelope Ann
- Correspondence address
- 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 July 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
MORRIS, Clifford John
- Correspondence address
- One Canada Square, London, E14 5AL
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 1 June 2007
- Resigned on
- 16 December 2007
- Nationality
- British
- Occupation
- Chartered Secretary