NUMIS NOMINEES (NSI) LIMITED

Company number 03545128

18 officers / 15 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: 24 April 1998
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Chartered Accountant

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: 14 April 1998
• Resigned on: 24 April 1998

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

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

HEMSLEY, Oliver Alexander

• Correspondence address: 10 Paternoster Square, London, EC4M 7LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 1998
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

KELTON, Michael John St Goar

• Correspondence address: Pipers Well, Churt, Farnham, Surrey, GU10 2NT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 June 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Stockbroker

LEADER, Terence Joseph

• Correspondence address: The Moat House, Scole Common, Diss, Norfolk, IP21 4ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 24 April 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Stockbroker

MOORE, Christopher Hodgson

• Correspondence address: 8 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 June 1998
• Resigned on: 31 March 1999
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

PENNICOTT, Mark

• Correspondence address: The London Stock Exchange Building, 10 Paternoster Square, London, England, EC4M 7LT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 May 2017
• 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: 1 June 1998
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SWEETLAND, Duncan Barrington John

• Correspondence address: Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 April 1998
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Chartered Accountant

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: 14 April 1998
• Resigned on: 24 April 1998