SCEPTRE NOMINEES LIMITED

Company number 03802421

31 officers / 29 resignations

GILL, Gurinderjit Kaur

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Secretary
• Appointed on: 21 August 2021

HUSON, Julia Anne

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Controllership

BATES, James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 29 September 2017

COX, Michael John

• Correspondence address: 31 Turners Close, Southwater, Horsham, West Sussex, RH13 9LJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Compliance Manager

HORTON, Patricia Aileen

• Correspondence address: 88 Cranworth Gardens, London, SW9 0NT
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 21 June 2001
• Nationality: British

MUDDIMAN, David James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 11 October 2017
• Resigned on: 20 August 2021

PATTISON, Mark Christopher

• Correspondence address: 14 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

RAWLINSON, David

• Correspondence address: 114 Maplin Way, Southend On Sea, Essex, SS1 3NB
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 2 November 2001
• Nationality: British

TORNQVIST, Martin Waldemar

• Correspondence address: Flat 2 90 Ladbroke Grove, London, W11 2HE
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 7 July 2000
• Nationality: Finland
• Occupation: Banker

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Financial Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 31 March 2017

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 30 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1999
• Resigned on: 2 July 1999

ADOLF, Ruediger

• Correspondence address: 257 Cpw Apt 4f, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 January 2001
• Resigned on: 7 September 2001
• Nationality: Austrian
• Occupation: Financial Services - Travel

CREWE, John

• Correspondence address: Europa Residence, Place Des Moulins, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 January 2001
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: Monaco
• Occupation: Marketing Product Developer

GALITZINE, Geoffrey Leo Alexander

• Correspondence address: 6 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 November 1999
• Resigned on: 8 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLENCROSS, Ian

• Correspondence address: 4 Lower Green Road, Esher, Surrey, KT10 8HD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 July 1999
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Stockbroker

HAMPSHIRE, Keith

• Correspondence address: 10 Swallowcliffe, Shoeburyness, Southend On Sea, Essex, SS3 8BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Brokerage Operations

KEARNEY, Julian Patrick

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 April 2009
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Financial Controller

KERRISK, John Patrick

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 18 April 2019
• Resigned on: 6 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LOS, Steven Michael

• Correspondence address: 219 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2006
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MORGAN, John Edward

• Correspondence address: 34 Newlands Road, Woodford Green, Essex, IG8 0RU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 September 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Stock Broker

PATTISON, Mark Christopher

• Correspondence address: 14 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 September 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAWYERS, Beverly Marsha

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 February 2008
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Project Mgmt

SCHOUKER, Ivan Charles Michel

• Correspondence address: 137 Studdridge Street, London, SW6 3TO
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 January 2001
• Resigned on: 28 February 2006
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director

SHERRELL, James William

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 21 July 2015
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SKELLY, Lynn Thomas

• Correspondence address: 26 St Johns Avenue, Putney, London, SW15 6AN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2006
• Resigned on: 18 February 2008
• Nationality: American
• Occupation: Senior Country Executive

STAPLEY, Neil Frederic

• Correspondence address: 219 St Johns Road, Colchester, Essex, CO4 4JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 July 1999
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 July 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILLIAMS, John Kenrick, Mr.

• Correspondence address: 19 Hood Road, Wimbledon, London, SW20 0SR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1999
• Resigned on: 2 July 1999