LPPS NOMINEES LIMITED

Company number 03425833

17 officers / 14 resignations

GILES, Annabel

• Correspondence address: Lazard Asset Management Limited, 50 Stratton Street, London, England, W1J 8LL
• Role: Secretary
• Appointed on: 12 December 2014

ALLEN, Michael David

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role: Director
• Date of birth: January 1967
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRETT, John Matthew

• Correspondence address: 50 Stratton Street, London, Uk, W1J 8LL
• Role: Director
• Date of birth: April 1948
• Appointed on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FITZGERALD, Steven Charles

• Correspondence address: 64 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 3 March 2000
• Nationality: British

JONSON, Heidi Dunbar

• Correspondence address: 78 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AF
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 21 September 2007
• Nationality: British

MOOLA, Nazeera Ebrahim

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 16 January 2013
• Nationality: British

NOKTEHDAN, Nastaran

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Secretary
• Appointed on: 16 January 2013
• Resigned on: 7 August 2014

REGAN, Helen

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Secretary
• Appointed on: 7 August 2014
• Resigned on: 12 December 2014

RICE, Thomas Edmund

• Correspondence address: 21 Monument Green, Weybridge, Surrey, KT13 8QT
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 25 July 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1997
• Resigned on: 21 August 1997

CHAPMAN, Michael Roger

• Correspondence address: 50 Stratton Street, London, Uk, W1J 8LL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 August 1997
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trust Administration

CHATFEILD-ROBERTS, John Henry

• Correspondence address: Sheepwash, Harby Hill Harby, Melton Mowbray, Leicestershire, LE14 4DB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 September 1997
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FITZGERALD, Steven Charles

• Correspondence address: 64 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 August 1997
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director

PRESTON, Colin Richard

• Correspondence address: The Coach House Glenbuck Road, Surbiton, KT6 6BS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 September 1997
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICE, Thomas Edmund

• Correspondence address: 21 Monument Green, Weybridge, Surrey, KT13 8QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 May 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Lawyer

TYER, Rupert Peregrine Austin

• Correspondence address: Duart, Bulstrode Lane, Felden, Hertfordshire, HP3 0BP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1997
• Resigned on: 21 August 1997