GREAT WESTERN (NOMINEE 2006) LIMITED

Company number 05911174

43 officers / 37 resignations

RASTOGI, Somya

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Secretary
• Appointed on: 1 February 2024

CHIVERS, Michael Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMLY, Joseph Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

NOGUERA, Eduardo

• Correspondence address: 53 Davies Street, London, England, W1K 5JH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Nicolas Guillaume

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITT, Jonathan Stafford

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 20 March 2008

CITCO JERSEY LIMITED

• Correspondence address: Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
• Role (Resigned): Secretary
• Appointed on: 18 June 2012
• Resigned on: 8 November 2017

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY CI
• Registration number: 42711

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 30 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02656801

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2022
• Resigned on: 1 February 2024

UK Limited Company What's this?

• Registration number: 09822915

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 27 October 2006

VG SECRETARIES LIMITED

• Correspondence address: Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
• Role (Resigned): Secretary
• Appointed on: 8 November 2017
• Resigned on: 7 June 2022

BOGAARD, Peter Martijn

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 December 2008
• Resigned on: 1 April 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 October 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

COPELAND, Anne Marie

• Correspondence address: 3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 August 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FOLEY, Nicola Patricia

• Correspondence address: 1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 21 May 2012
• Resigned on: 18 June 2012
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Chartered Accountant

FORD, Robert Lester

• Correspondence address: 3 Park Lane, Chadwell Heath, Romford, RM6 4LA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2008
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Company Secretary

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 October 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HINDMARCH, Barry Edward

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 August 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JANETSCHEK, William

• Correspondence address: 48 Charles Street, London, England, W1J 5EN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 July 2013
• Resigned on: 8 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LANGAN, Stephen

• Correspondence address: 37 Vg, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 May 2022
• Resigned on: 7 June 2022
• Nationality: British,
• Country of residence: Jersey
• Occupation: Company Director

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 October 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LE FEUVRE, Ashley

• Correspondence address: Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 November 2017
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MILLARD-BEER, Henry Charles

• Correspondence address: Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2015
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MIRE, Michael Philip

• Correspondence address: Flat 3, 20 Jermyn Street, London, England, SW1Y 6LT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 June 2022
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSTAFA, Rashed

• Correspondence address: 1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 April 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 August 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

NORMAN, Trevor Lennard

• Correspondence address: Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 November 2017
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 October 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

REDMAN, Laura Lynne

• Correspondence address: 31 Bruton Place, London, England, W1J 6NN
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 14 November 2011
• Resigned on: 18 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Development Director

RENAULT, Maria

• Correspondence address: Second Floor, No.4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 June 2012
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ROTSEY, Carol Ann

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 June 2022
• Resigned on: 1 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SMYTH, Alex Trevor Mcgown

• Correspondence address: Citco Jersey Limited, First Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 June 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Senior Manager

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 October 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 June 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant