THE TOWER NOMINEES NO.1 LIMITED

Company number 03541869

36 officers / 33 resignations

MACPHERSON, Ewen

• Correspondence address: 11 Charles Ii Street, London, England, SW1Y 4QU
• Role: Secretary
• Appointed on: 18 December 2015

LEWIS, Philip Geoffrey

• Correspondence address: 1 Parkside, London, Uk, NW7 2LJ
• Role: Director
• Date of birth: June 1953
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ROSENBERG, Mark Harry

• Correspondence address: Kirsh, Family Office, York Gate, 100 Marylebone Road, London, NW1 5DX
• Role: Director
• Date of birth: August 1964
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Norman Clifford

• Correspondence address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 18 December 2015
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 9 July 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1998
• Resigned on: 23 June 1998

BUGDEN, Keith Michael

• Correspondence address: Guestling Cottage 149 High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 July 1998
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Chartered Surveyor

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 July 1998
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CRAVEN, Andrew Martin

• Correspondence address: 10 Bloomfield Road, Highgate, London, N6 4ET
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 July 1998
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DARROCH, Christopher Raymond Andrew

• Correspondence address: Hermes Fund Managers Limited, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 December 2009
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

DAWSON, Robert George Maxwell

• Correspondence address: 64 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 July 2001
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DELVES, Anthony Charles

• Correspondence address: The Recess 14 Chipping Hill, Witham, Essex, CM8 2DE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 July 1998
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Chartered Surveyor

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 April 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Solicitor

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 October 2003
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROSE, David Leonard

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 October 2009
• Resigned on: 14 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 July 1998
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Chartered Surveyor

HILLIER, Rosemary

• Correspondence address: 9 Savoy Street, London, WC2E 7EG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 June 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

LACEY, Christopher Nigel Barrington

• Correspondence address: Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, MK44 2SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 August 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LACEY, Christopher Nigel Barrington

• Correspondence address: Kirklea Park Road, Melchbourne, Bedford, Bedfordshire, MK44 1BB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 July 1998
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Fund Manager

LINEHAM, Timothy Mark Vaughan

• Correspondence address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 November 2005
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MASON, Ian David

• Correspondence address: The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 July 1998
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MORTON, Jeffrey Simon

• Correspondence address: Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 August 2008
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Jeffrey Simon

• Correspondence address: Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 January 2006
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSBERG, Peter Vincent

• Correspondence address: 6 Elm Walk, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 July 1998
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Chartered Surveyor

PATEL, Neeral

• Correspondence address: 50 Sunnyfield, Mill Hill, London, NW7 4RG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 August 2008
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLAYER, Gary William

• Correspondence address: Suite A 204, Finchley Road, London, NW3 6BX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 August 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

POOLE, Martin Arnold

• Correspondence address: 38 Wycliffe Road, London, SW11 5QR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 July 1998
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPERBER, Marcus

• Correspondence address: 47 Northway, London, NW11 6PB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 August 2008
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STIEFEL, Barry Abraham

• Correspondence address: 5 Carlyle Close, London, Uk, N2 0QU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 March 2012
• Resigned on: 3 April 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

STRICKLAND, Christopher Norman

• Correspondence address: 31 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 July 1998
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SWEENEY, Fiona Mary

• Correspondence address: 17 West End Avenue, Pinner, Middlesex, HA5 1BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 July 1998
• Resigned on: 11 July 2001
• Nationality: Irish
• Occupation: Chartered Surveyor

TAYLOR, Paul Richard

• Correspondence address: 15 Disraeli Road, Putney, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 August 1999
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Fund Manager

THORNTON, Peter Anthony

• Correspondence address: Van Buren Cottage Queens Ride, London, SW13 0JF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 July 1998
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHEELDON, Matthew James

• Correspondence address: 29 Weston Road, Thames Ditton, Surrey, KT7 0HN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 January 2002
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITE, Craig Spencer

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1A 2NF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 June 2010
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Accountant