NUMIS NOMINEES (CLIENT) LIMITED

Company number 03218624

17 officers / 14 resignations

HOLLOWAY, Andrew Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
• Role (Active): Secretary
• Appointed on: 8 January 2018

HOLLOWAY, Andrew Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WINNAN, Tiina Eliisa

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENYER, Simon

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 8 January 2018
• Nationality: British

SWEETLAND, Duncan Barrington John

• Correspondence address: Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Company Secretary

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1996
• Resigned on: 12 July 1996

CHASTON, Craig Stephen

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 August 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRICK, Charles Anthony

• Correspondence address: 25 Ulundi Road, London, SE3 7UQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 July 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENYER, Simon

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2008
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITH-JONES, William Richard Hunter

• Correspondence address: Oak Ash, Chaddleworth, Newbury, Berkshire, RG20 7DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 July 1996
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

HARRISON, John Michael

• Correspondence address: 6 Rossetti Garden Mansions, Flood Street, London, SW3 5QY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 January 1997
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

HEMSLEY, Oliver Alexander

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 July 1996
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PENNICOTT, Mark

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 February 2010
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENBERG, Michael Samuel

• Correspondence address: 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 12 July 1996