ARDEN PARTNERS NOMINEES LIMITED

Company number 05040738

17 officers / 15 resignations

COWLES, Nicky

• Correspondence address: 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, England, M2 4WQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew Callis

• Correspondence address: 82 King Street, Manchester, England, M2 4WQ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Steven

• Correspondence address: 82 King Street, Manchester, England, M2 4WQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2019
• Resigned on: 16 January 2023

NORRIS, Trevor

• Correspondence address: 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Director

WASSELL, Stephen Michael

• Correspondence address: 5 George Road, Edgbaston, Birmingham, England, B15 1NP
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 18 December 2019

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 19 March 2004

ANDREWS, Stuart Anthony

• Correspondence address: 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, England, M2 4WQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 August 2023
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Donald Campbell

• Correspondence address: 82 King Street, Manchester, England, M2 4WQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 June 2017
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Robert John

• Correspondence address: 30 Welcombe Grove, Solihull, Birmingham, West Midlands, B91 1PD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Research Analyst

KEELING, Jonathan Blanshard

• Correspondence address: 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 March 2009
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

KING, Dominic Andrew

• Correspondence address: Hartle Farm House, 88 Hartle Lane, Belbroughton, West Midlands, DY9 9TN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2004
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

NORRIS, Trevor

• Correspondence address: 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 March 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATERSON, John Clement Mackenzie

• Correspondence address: 6 Hintlesham Avenue, Edgbaston, Birmingham, West Midlands, B15 2PH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 March 2004
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REED-DAUNTER, James Clive

• Correspondence address: 82 King Street, Manchester, England, M2 4WQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2013
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SCAWTHORN, Antony Patrick

• Correspondence address: 82 King Street, Manchester, England, M2 4WQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 January 2023
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WASSELL, Stephen Michael

• Correspondence address: 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 May 2012
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 19 March 2004