NETWORK NOMINEES (SIX) LIMITED

Company number 03454574

20 officers / 17 resignations

BLACKETT, Stuart

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role: Director
• Date of birth: October 1975
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role: Director
• Date of birth: May 1965
• Appointed on: 2 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUNNER, Lisa Melanie

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CONNELLY, Fiona Jane

• Correspondence address: 52 Ruskin Road, Staines, Middlesex, TW18 2PX
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 30 June 2002
• Nationality: British

DYKE, Adrian Brettell

• Correspondence address: 19a Cross Street, London, N1 2BH
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 29 June 1998
• Nationality: British

SUNNER, Lisa Melanie

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 17 May 2012
• Nationality: British

SUNNER, Lisa Melanie

• Correspondence address: Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Chatered Secretary

SUNNER, Lisa Melanie

• Correspondence address: 28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 27 September 1999
• Nationality: British

WARNER, Veronica

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 31 August 2013

YOUNG, Paula

• Correspondence address: 222 Perry Rise, Forest Hill, London, Greater London, SE23 2QT
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 2 May 2007
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1997
• Resigned on: 23 October 1997

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 October 1997
• Resigned on: 17 May 2012
• Nationality: British
• Occupation: Director

GRAY, Malcolm James

• Correspondence address: 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 October 1997
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Finance Director

JOHNSON, Cyril Francis

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 October 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 October 2004
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

LONG, Kathryn Isabel Mary

• Correspondence address: 8 Alder Road, Mortlake, London, SW14 8ER
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 October 1997
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Investment Director

MCKINNELL, James Alexander

• Correspondence address: 31 Hendon Way, London, NW2 2LX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 October 1997
• Resigned on: 17 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MURRAY, Peter Anthony

• Correspondence address: Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 October 1997
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Chief Executive

REVILLE, Brendan Dominick

• Correspondence address: 5 Houblon Road, Richmond, Surrey, TW10 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 October 2004
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1997
• Resigned on: 23 October 1997