CENKOS NOMINEE UK LIMITED

Company number 05380974

21 officers / 19 resignations

FOSTER, Jason

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PROCTER, Ben

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 6 July 2022
• Nationality: British
• Occupation: Chartered Secretary

MELLING, Simon Charles

• Correspondence address: 5 St Peters Avenue, London, E17 3PU
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Finance Director

OSLER, Jeremy

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 22 November 2023

STEWART, Andrew Marshall

• Correspondence address: 18 Curzon Street, Mayfair, London, W1J 7TA
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 21 March 2005

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Southend-On-Sea, Essex, England, SS1 3EA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 July 2010
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DURKIN, James John

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 August 2019
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURKIN, James John

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 December 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Comany Director

HOTSON, Anthony Charles, Dr

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 July 2018
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MARKS, Michael John Paul

• Correspondence address: 6 Sheldon Avenue, Highgate, London, N6 4JT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 March 2005
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MELLING, Simon Charles

• Correspondence address: 5 St Peters Avenue, London, E17 3PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORSE, Julian Jonathan

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 May 2021
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSLER, Jeremy Joseph Scott

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 July 2022
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

ROY, Paul David

• Correspondence address: Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 March 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SNOW, Richard Charles

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 November 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Andrew Marshall

• Correspondence address: 18 Curzon Street, Mayfair, London, W1J 7TA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 March 2005
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

SULLIVAN, Anna Elizabeth

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 July 2018
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 21 March 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 21 March 2005