FIS NOMINEE LIMITED

Company number 03630494

20 officers / 16 resignations

EGAN, Sheenagh

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Active): Secretary
• Appointed on: 30 June 2005
• Nationality: Irish
• Occupation: Company Director

DENNISON, Jeremy Morgan Christopher

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

EGAN, Sheenagh

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 11 October 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KOLADE, Oluwole Olatunde

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 6 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 30 June 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1998
• Resigned on: 6 October 1998

ADVANI, Mark Suren

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 May 2007
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

CAFFREY, Matthew Peter

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2016
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chief Executive

CLARKE, Peter

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

GARSIDE, Andrew Graham

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2009
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOLLOWAY, Adam Stuart

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 October 2006
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

JONES, Elizabeth

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 January 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

MORRIS, Paul David

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2013
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

SMITH, Daniel

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

THORP, David

• Correspondence address: 16 Longdown, Guildford, Surrey, GU4 8PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 October 1998
• Resigned on: 11 October 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

TURNER, Mark Robert James

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 April 2007
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ZINDEL, Shani

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 August 2006
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1998
• Resigned on: 6 October 1998