NOMINA SERVICES LIMITED

Company number 03603617

17 officers / 11 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role (Active): Secretary
• Appointed on: 24 May 2000

UK Limited Company What's this?

• Registration number: 01988859

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 24 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Stephen James

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEARCE, Martin Richard

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 1 February 2011

UK Limited Company What's this?

• Registration number: 3382553

LEWIS, Nicholas David

• Correspondence address: 12 Glenhurst Avenue, London, NW5 1PS
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Chartered Accountant

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 23 July 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1998
• Resigned on: 20 July 1998

CANT, David Antony

• Correspondence address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 July 1998
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

CLEAVER, Hugh Richard

• Correspondence address: 91 Malford Grove, London, England, E18 2DH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2009
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 24 May 2000
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 September 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 July 1998
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

WARWICK, Elizabeth Anne

• Correspondence address: 47 Prospect Road, Hornchurch, Essex, RM11 3TY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 September 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1998
• Resigned on: 20 July 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 20 July 1998
• Resigned on: 23 July 1998