LYNCHWOOD NOMINEES LIMITED

Company number 06551078

20 officers / 15 resignations

CLEMENTS, Kay Linda

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Banking

ELLISON, Emma Louise

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Kirstine Angela

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Custody And Middle Office Services

PARISH, Tracy Jane

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUTNEY, Dean Victor

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 9 May 2022

BUTLER, Andrew Samuel

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 March 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England & Wales
• Occupation: Head Of Product Management

FALCONER, Rohan Andrew

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 July 2018
• Resigned on: 22 March 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FUMAGALLI, Mariangela

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 July 2013
• Resigned on: 6 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FUMAGALLI, Mariangela

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2008
• Resigned on: 9 March 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Headof Local Custody And Agenc

JARVIS, Colleen Patricia

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 December 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England & Wales
• Occupation: Operations Manager

JONES, Gareth Edward

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 July 2018
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LUFF, John Peter

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2016
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MAYOR, Sukesh Chander

• Correspondence address: 55 Moorgate, London, United Kingdom, EC2R 6PA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 March 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Local Custody & Outsource Operations

MCILQUHAM, Alec Stuart

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 February 2019
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MESSEAN, Sebastien

• Correspondence address: 50 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2009
• Resigned on: 29 November 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MITSAKOS, Theofilos

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2012
• Resigned on: 6 July 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Director

NOLAN, Paul

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 July 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEMBERTON, Christopher Brian

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Head Of Fis And Head Of

SEGUI, Fabrice

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Head Of Operations And It