TILNEY NOMINEES LIMITED

Company number 02988101

38 officers / 35 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREGORY, Jacqueline Anne

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Company Secretary

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

JOYCE, Pamela Phyllis Margaret

• Correspondence address: Cherry Tree Cottage 14 Bell Road, East Molesey, Surrey, KT8 0SS
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 29 August 2002
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Finance Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1994
• Resigned on: 9 November 1994

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGES, Arthur Robert

• Correspondence address: Newhouse Farm, Tismans Common, Rudgwick, West Sussex, RH12 3BP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 9 November 1994
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Chairman & Managing Di

CRAIG, Stuart Bowen

• Correspondence address: Little Spinney Caenshill Road, Weybridge, Surrey, KT13 0SW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 10 June 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 July 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FISHER, Andrew Charles

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2005
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOSTER, William John

• Correspondence address: 6 Spring Grove Road, Richmond, Surrey, TW10 6EH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 28 February 1995
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Independent Financial Adviser

GARDNER, Brian Arthur

• Correspondence address: 25 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 February 1995
• Resigned on: 17 November 1996
• Nationality: British
• Occupation: Independent Financial Adviser

HALE, Clive Russell

• Correspondence address: 27 Badingham Drive, Fetcham, Surrey, KT22 9EU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 June 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Investment Director

HALL, Peter Lindop

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HILL, Alan Michael

• Correspondence address: 121 Claygate Lane, Esher, Surrey, KT10 0BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 10 June 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Accountant

HILL, Alan Michael

• Correspondence address: 121 Claygate Lane, Esher, Surrey, KT10 0BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 9 November 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Accountant

MCBREARTY, James

• Correspondence address: Corinth House Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 January 2001
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

O CONNELL, Jane Mary

• Correspondence address: 21 Croft Road, Wallingford, Oxfordshire, OX10 0HN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 January 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Investment Administrator

PERCY, David

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 January 2009
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

REID, Donald William Sherret

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROBINSON, Mark Jonathan

• Correspondence address: 21 Riverside Avenue, East Molesey, Surrey, KT8 0AE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 February 1995
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Investment Manager

STRAUSS, Toby Emil

• Correspondence address: 24 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALTHAM, Antony

• Correspondence address: 10 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 1995
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Pensions Administrator

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 September 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 May 2001
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERHOUSE, Michael Vincent

• Correspondence address: Florence House, High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 January 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Independent Financial Adviser

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 May 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary