SCHRODER & CO NOMINEES LIMITED

Company number 04448497

18 officers / 15 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 22 December 2016

UK Limited Company What's this?

• Registration number: 08816671

BAKER, Mark Vincent

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Banking, Operations

WARING, Antony Michael

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Head Of Uk Operations

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 28 July 2011
• Nationality: British

DANIELS, Christine Elizabeth

• Correspondence address: 50 Eltham Road, Lee Green, London, SE12 8UB
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 16 September 2005
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 28 May 2012
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 30 June 2004
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 22 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6390556

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2002
• Resigned on: 28 May 2002

COLLINGS, James Winston

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 January 2007
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

FLEMING BROWN, Christopher Johannes

• Correspondence address: 59 Elgin Crescent, London, W11 2JU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 May 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Banker

KEMPSHALL-DUNNE, Hayley

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 September 2019
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wealth Management, Operations Manager

LEPPARD, Kate Emma

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 July 2008
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MALTON, Alison Jane

• Correspondence address: 8 Devereux Road, London, SW11 6JS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 August 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCLEOD, Keith George

• Correspondence address: 22 Murray Court, Sunninghill, Berkshire, SL5 9BP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 May 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Rupert Guy

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 January 2003
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WHITE, Paul Darrell

• Correspondence address: 19 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 June 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2002
• Resigned on: 28 May 2002