NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED

Company number 02949792

32 officers / 29 resignations

LEWIS, Bernadette

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Company Secretary

BEATTIE, Lesley

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: June 1973
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLETCHER, Steven Barry

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1963
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 11 December 2003
• Nationality: Australian
• Occupation: Solicitor

HIGGENS, Christine Anne

• Correspondence address: 69 Thanet Road, Bexley, Kent, DA5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 31 October 2006
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 6 April 2008
• Nationality: British

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 16 March 2000
• Nationality: British

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 9 February 1995
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 28 January 2002
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1994
• Resigned on: 3 October 1994

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 August 1995
• Resigned on: 23 July 1998
• Nationality: Australian
• Occupation: Banker

BUTTERWORTH, Scott Marc

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 June 2011
• Resigned on: 26 January 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CARNEGIE, Keith James

• Correspondence address: 1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CUTBILL, Dean Charles

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 July 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 October 1994
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Company Director

DEVONPORT, David Grant

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 August 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Accountant

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 March 2000
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Manager

HOSKINS, Richard

• Correspondence address: 12 Parkwood Avenue, Esher, Surrey, KT10 8DG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 November 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

JACKSON, Ian Spenser

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCPHERSON, David John

• Correspondence address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 March 2000
• Resigned on: 30 November 2002
• Nationality: Australian
• Occupation: Banker

MULCAHY, Garry John

• Correspondence address: 23 The Factory, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 May 2004
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: Company Executive

O'FARRELL, John

• Correspondence address: 97 Springkell Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4EN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 May 2004
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Chief Financial Officer

ORME, Steven Derek Stanley

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, Level 5, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 December 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

PINDER, Michael Alfred

• Correspondence address: Hartwell 226 Greys Road, Henley On Thames, Oxfordshire, RG9 1QY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 July 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Insurance Executive

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 October 1994
• Resigned on: 31 October 1998
• Nationality: Australian
• Occupation: Company Director

REID, Stephen John Kent

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 June 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROGAN, Paul Douglas

• Correspondence address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 April 2001
• Resigned on: 31 May 2004
• Nationality: Australian
• Occupation: Insurance Executive

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 November 1998
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STIRRUP, Adrian John

• Correspondence address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2001
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1994
• Resigned on: 3 October 1994

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1994
• Resigned on: 3 October 1994