COURTS NOMINEES LTD

Company number 03628053

43 officers / 40 resignations

WESTMORLAND AND FURNESS COUNCIL

• Correspondence address: Debbie Purvis, Pensions Finance, Parkhouse Building, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4SJ
• Role (Active): Secretary
• Appointed on: 14 December 2012

Other Corporate Body or Firm What's this?

• Law governed: LOCAL GOVERNMENT ACT
• Legal form: LOCAL AUTHORITY

DUKE, Pamela Gail

• Correspondence address: Pensions Finance Team, Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

MCLAUGHLIN-FLYNN, Catherine Anna

• Correspondence address: Pensions Finance Team, Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager - Cumbria Pension Fund

CAMPBELL, Ian Robin

• Correspondence address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 31 July 2002
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Secretary

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 11 May 2006
• Nationality: British

LAVERTY, James Thomas

• Correspondence address: 23c Oberstein Road, London, SW11 2AE
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 21 January 2004
• Nationality: British

SHACKLADY, Dawn Frances Lee

• Correspondence address: 24c Cromwell Grove, London, W6 7RG
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 17 March 2006
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 14 December 2012

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 5 November 1998

AULTON, Nigel Robert

• Correspondence address: Foxes Cottage, Moat Lane, Alphamstone, Bures, Suffolk, CO8 5HD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 December 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BALL, Peter James

• Correspondence address: 1 Clarendon Way, Marlings Park, Chislehurst, Kent, BR7 6RE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 1999
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Chartered Surveyor

BURGESS, Mark David

• Correspondence address: St Germains House, St Michael's Street, St Albans, Hertfordshire, AL3 4SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 October 2006
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Banker

CLARK, Alison Irene Joyce

• Correspondence address: Pensions Finance Team, Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 February 2021
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager - Pensions & Financial Services

COLLINS, David Maxwell

• Correspondence address: 7 Alpine Copse, Bromley, Kent, BR1 2AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 May 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Compliance Officer

CRELLIN, Julie Williams

• Correspondence address: Pensions Finance Team, Parkhouse Building, Cumbria County Council, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 January 2013
• Resigned on: 12 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNLIFFE, Matthew Christopher Miles

• Correspondence address: 131 Broomwood Road, Clapham, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 December 2008
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EINHAEUSER, Karin

• Correspondence address: Fritzlarer Strasse 6b, Frankfurt/Main, 60487, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2007
• Resigned on: 29 October 2008
• Nationality: German
• Occupation: Banker

FISHWICK, Ian Robert

• Correspondence address: 14 Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 September 2000
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Investment Manager

HEUSS, Karl Heinz

• Correspondence address: An Der Leimenkaut 34, 65207 Wiesbaden-Auringen, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 December 2008
• Resigned on: 30 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

HILLMAN, Christopher Arthur

• Correspondence address: 16 Seaford Road, Enfield, Middlesex, EN1 1NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 May 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

HILLS, Andrew Paul

• Correspondence address: Flat 69 The Canal Building 135, Shepherdess Walk, London, N1 7RR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 October 2008
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Banker

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 December 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KING, David Neil, Mr.

• Correspondence address: Grange Farm House, Green End, Granborough, Buckinghamshire, MK18 3NT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCCARTHY, Martyn Gerald

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MIES, Joachim Martin

• Correspondence address: Flat 1, 67 Redcliffe Road, London, SW10 9JJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 November 2006
• Resigned on: 28 September 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 December 1999
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NORMAN, David Anthony

• Correspondence address: 8 North Frith Park, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 October 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Banker

O'CONNOR, John Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PUZIO, Iolanda Maria

• Correspondence address: Pensions Finance Team, Parkhouse Building, Cumbria County Council, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 September 2017
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager - Legal & Democratic Services

REISSFELDER, Juergen

• Correspondence address: Sprendlinger Landstrasse 23, Offenbah, Germany, 63069
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 December 2008
• Resigned on: 30 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

REISSFELDER, Juergen

• Correspondence address: Sprendlinger Landstrasse 23, Offenbah, Germany, 63069
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2007
• Resigned on: 29 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

SHARMAN, Paul

• Correspondence address: Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 November 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STEVENS, John Russell

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 November 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TICKLE, Mark Simon

• Correspondence address: 57 Seymour Avenue, Epsom, Surrey, KT17 2RS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director