LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

Company number 04405475

31 officers / 27 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

CHOY, Kevin Clifford

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLYNN, John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 17 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHITEHOUSE, Robert John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 23 November 2007
• Nationality: British

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 September 2008
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 19 October 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 1 December 2005
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 30 November 2013

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 25 February 2011
• Nationality: British

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2016
• Resigned on: 30 November 2018
• Nationality: British

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 1 November 2010
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 31 October 2002
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 8 March 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002

BOREHAM, Peter John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BOWERS, David

• Correspondence address: 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 March 2002
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chief Accountant

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 March 2002
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DUFFY, Dennis James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2003
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Chartered Engineer

EDWARDS, Stanley Christopher

• Correspondence address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 November 2003
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Retired

FOSTER, Alan Peter

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Terence Ronald, Councillor

• Correspondence address: 28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 March 2002
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Transco N R A

MCALISTER, Lewis John Woodburn

• Correspondence address: Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 January 2003
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGILLICUDDY, Mark Howard

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 March 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNSEY, Jonathan Ross

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 June 2006
• Resigned on: 16 March 2012
• Nationality: British
• Occupation: Solicitor

REES, David Rocyn

• Correspondence address: The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 September 2004
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investor Relations

SARGENT, John Francis

• Correspondence address: 39 Foxhunter Drive, Oadby, Leicester, LE2 5FG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 March 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Gas Engineer

SIMPSON, Donald Uriah

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2013
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002