OVENDEN NOMINEES LIMITED

Company number 03446734

11 officers / 7 resignations

PROSPECT SECRETARIES LIMITED

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
• Role (Active): Secretary
• Appointed on: 10 May 2001

BLAKE-ROBERTS, Philippa Frances

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Consultant

CAWDOR, Colin Robert Vaughan, Lord

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIGAN, Kirstie Rhianon Bridget

• Correspondence address: Taylor Wessing Llp, 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 10 May 2001

GIBSON, Piers Nathaniel, Hon

• Correspondence address: Grove Farm House, Paddockhurst Turners Hill, Crawley, West Sussex, RH10 4SF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 2001
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

HAMILTON, Michael

• Correspondence address: 23 Clarence Terrace, London, NW1 4RD
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 12 December 1997
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Director

OGILVY, David John, Lord

• Correspondence address: 61 Moscow Road, London, W2 4JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 May 2008
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 8 Canada Square, London, EC14 5HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 December 1997
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 12 December 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 12 December 1997