WATERHOUSE NOMINEES LIMITED

Company number 03072697

63 officers / 59 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role: Secretary
• Appointed on: 30 November 2000

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• Registration number: 4115131

MURRAY, Mark

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

WELDON, Peter Martin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: April 1965
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

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

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 21 June 1995
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Bank Official

MCKELVEY, Penelope Ann

• Correspondence address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 10 September 1998
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1995
• Resigned on: 21 June 1995

ADAMS, Sarah Jane

• Correspondence address: 60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Bank Official

ALLAN, Gordon Robert

• Correspondence address: 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 1995
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Bank Official

BETNEY, Lee Alan

• Correspondence address: 3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Bank Official

BONUTTO, Steven

• Correspondence address: Blackbird Cottage, 23 Archway Street, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 January 1999
• Resigned on: 9 June 1999
• Nationality: Australian
• Occupation: Bank Official

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

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CHEESMAN, Pamela Jane

• Correspondence address: 48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 June 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

CHILDS, Mark David

• Correspondence address: 17 Crofton Avenue, Bexley, Kent, DA5 3AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 June 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Asst Co Secretary

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DUNCAN, James

• Correspondence address: Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 August 1995
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Bank Official

FISHER, Martin

• Correspondence address: 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 January 1999
• 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: 7 January 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Investment

GEACH, Anthony Francis

• Correspondence address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 July 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 19 Foxbury Road, Bromley, Kent, BR1 4DG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 June 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

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: 7 January 1999
• 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: 11 June 1997
• 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: 27 July 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

HOPKINS, Richard James

• Correspondence address: 27 Temple Avenue, Shirley, Croydon, CR0 8QE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

HUGHES, Simon Nicholas

• Correspondence address: 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 June 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Bank Official

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 January 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

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