OFFICERS NOMINEES LIMITED

Company number 03047123

16 officers / 14 resignations

HANSON, Richard Peter, Mr.

• Correspondence address: Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
• Role: Director
• Date of birth: February 1956
• Appointed on: 5 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

STENING, Greme Dominic

• Correspondence address: Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 9 October 2002
• Nationality: English
• Occupation: Chartered Accountant

STENING, Graeme Dominic

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 3 March 2017
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1995
• Resigned on: 5 December 1995

BRADSHAW, Julie Margaret

• Correspondence address: 78 Cheyne Court, London, England, SW3 5TT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 November 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DOOLEY, Benjamin Martin

• Correspondence address: 36 Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 9 November 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Fund Reporting

DOUGHTY, Nigel Edward

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 December 1995
• Resigned on: 4 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 December 1995
• Resigned on: 18 December 2002
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

KRUPPA, Peter Robert

• Correspondence address: Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 February 2020
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LEVER, Max

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 September 2002
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUND, Richard Nicholas

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2010
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MARQUARDT, Stephen Charles

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 July 2007
• Resigned on: 22 December 2015
• Nationality: American,British
• Country of residence: England
• Occupation: Ceo

WALLIS, Christopher James

• Correspondence address: Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 July 1998
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1995
• Resigned on: 5 December 1995

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1995
• Resigned on: 5 December 1995