CERTIFIED NOMINEES LTD

Company number 03980135

21 officers / 18 resignations

ST JAMES SECRETARIES LIMITED

• Correspondence address: Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
• Role (Active): Secretary
• Appointed on: 2 February 2012

UK Limited Company What's this?

• Registration number: 03561063

BRAND, Helen Joanna

• Correspondence address: 25 Leppoc Road, Clapham, London, SW4 9LS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JACK, Raymond

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

BLEWITT, Allen William

• Correspondence address: 89 Cicada Road, London, SW18 2PA
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Chief Executive

BRAND, Helen Joanna

• Correspondence address: 25 Leppoc Road, Clapham, London, SW4 9LS
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 2 February 2012
• Nationality: British
• Occupation: Ceo

ROSE, Anthea Lorrainne

• Correspondence address: 6 Vicarage Gate, Kensington, London, W8 4HH
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Chief Executive

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 3 May 2000

AITKEN-DAVIES, Richard

• Correspondence address: 131 Durham Road, London, SW20 0DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 May 2006
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

AUGER, George Albert

• Correspondence address: 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 4 May 2000
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Accountant

BLEWITT, Allen William

• Correspondence address: 89 Cicada Road, London, SW18 2PA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 December 2003
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Chief Executive

BRACE, John Raymond Spencer

• Correspondence address: 19 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 June 2003
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHIN JP, Alexandra, Datin

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 September 2015
• Resigned on: 16 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Accountant

COOPER, Barry John, Professor

• Correspondence address: 29 Lincolns Inn Fields, London, WC2A 3EE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 September 2012
• Resigned on: 18 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Professor Of Accounting

GOLD, Mark Adrian

• Correspondence address: 29 Lincolns Inn Fields, London, WC2A 3EE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 2011
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARBINSON, Anthony

• Correspondence address: 29 Lincolns Inn Fields, London, WC2A 3EE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 2013
• Resigned on: 16 September 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Civil Servant

LEE, Chi Ming

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 November 2017
• Resigned on: 25 April 2019
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Accountant/Consultant

MILLAR, Mark

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 April 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Anthea Lorrainne

• Correspondence address: 6 Vicarage Gate, Kensington, London, W8 4HH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 May 2000
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Chief Executive

TURNER, Martin Paul

• Correspondence address: 29 Lincolns Inn Fields, London, WC2A 3EE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 September 2013
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

WESTCOTT, Dean Robert

• Correspondence address: 29 Lincolns Inn Fields, London, WC2A 3EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 February 2012
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2000
• Resigned on: 3 May 2000