GLOBE NOMINEES LIMITED

Company number 03911777

25 officers / 21 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 24 December 2001

CHAPMAN, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORREST, Peter William

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUDIE, David Ruthven

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

RANSOM, Mike

• Correspondence address: Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 15 March 2000

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEASTALL, Mark Francis

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 22 November 2013
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREBBIA, Alexander Carlos

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 August 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

CALLENDER, John Dalrymple

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 December 2001
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Managing Director

DOUGLAS, Alan Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 September 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

EAST, Robert David

• Correspondence address: Second Floor Flat, Old Frognal Court, 23 Frognal Lane, London, NW3 7DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 March 2000
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Director

GOLDSACK, Robert Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 February 2001
• Resigned on: 10 September 2006
• Nationality: British
• Occupation: Company Director

KAPUR, Kiran Lal

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 May 2003
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Banker

KNUCKEY, Stuart Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 December 2009
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Jeremy Alexander Alex

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 March 2000
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANSOM, Mike

• Correspondence address: Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Investment Execuitve

RUSLING, Graham

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 November 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

SANGHRAJKA, Hemal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 March 2016
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTON, Sharon Yvonne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 October 2007
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Operations Director

SUTTON, Sharon Yvonne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 October 2004
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Operations Director

TAIT, Steven Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 October 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMANI, Manish

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 12 May 2021
• Resigned on: 29 July 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2000
• Resigned on: 15 March 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2000
• Resigned on: 15 March 2000