GRESHAM NOMINEE 1 LIMITED

Company number 04336802

19 officers / 17 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 9 March 2011

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• Registration number: 02791894

LICKLEY, Mark Robert

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANERJEE, Pradip

• Correspondence address: 37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Director

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 28 February 2010
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2001
• Resigned on: 13 February 2002

BAKER, Paul William

• Correspondence address: 5th Floor, Birchin Court, 20 Birchin Lane, London, England, England, EC3 9DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 April 2009
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

BANERJEE, Pradip

• Correspondence address: 37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Director

BEADLE, Malcolm Kevin

• Correspondence address: 21 Cherry Orchard, Chestfield, Whitstable, CT5 3NH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 August 2002
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Director

BLOTT, David James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 6 January 2020
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COYLE, James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 July 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Finance Director. Group Operations

FIELDER, Andrew William

• Correspondence address: 14 Adelaide Road, Teddington, Middlesex, TW11 0AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 August 2002
• Resigned on: 22 January 2005
• Nationality: British
• Occupation: Chartered Surveyor

GIBSON, David Harvey

• Correspondence address: 7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, David Alexander

• Correspondence address: Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 July 2011
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Joanne

• Correspondence address: 5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 December 2016
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKE, John Ronald

• Correspondence address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 February 2009
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEBBING, Hugh Douglas Charles

• Correspondence address: 27 Cambridge Road, Clevedon, Somerset, BS21 7DN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SVEDIN, Jorgen

• Correspondence address: 39 Saint James Street, London, SW1A 1JO
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: Swedish
• Occupation: Director

WARING, Nigel Peter

• Correspondence address: 5th Floor, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 February 2009
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2001
• Resigned on: 13 February 2002