WATERHOUSE NOMINEES LIMITED

Company number 03072697

63 officers / 59 resignations

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

LAYZELL, Pamela Jane

• Correspondence address: Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 June 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 June 1995
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Bank Official

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: 27 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LOWE, Stephen Anthony

• Correspondence address: 38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 June 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

MARSHALL, Elizabeth Jayne

• Correspondence address: 73 Elsa Road, Welling, Kent, DA16 1JZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 June 1997
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Bank Official

MCCABE, Jane

• Correspondence address: 115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 June 1997
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Bank Official

MCGARRY, Paulene

• Correspondence address: 10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

MCKELVEY, Penelope Ann

• Correspondence address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 121a Drayton Bridge Road, London, W7 1ER
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 1997
• Resigned on: 27 July 1998
• Nationality: Irish
• Occupation: Bank Clerk

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

O'BRIEN, Amanda Mary

• Correspondence address: 14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

PORTER, Richard Steven

• Correspondence address: 33 Cazenove Road, London, E17 4NP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 June 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

QUARTERMAN, Mark

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

ROBBIE, Heather

• Correspondence address: 113 Free Trade Wharf, 340 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 January 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Director

SCOTT, Andrew Edward Charles

• Correspondence address: 32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 July 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEPHENS, Johnny

• Correspondence address: 3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 September 1996
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Bank Official

STOREY, John

• Correspondence address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 June 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

STOREY, John

• Correspondence address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 June 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Bank Official

STRUGNELL, Penelope Ann

• Correspondence address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 June 1995
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Bank Official

WILLMOTT, Brian James

• Correspondence address: 9 Maynard Close, Erith, Kent, DA8 2BQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 July 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• Registration number: 3072697

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 18 November 2005

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 18 November 2005