STV NOMINEE LIMITED

Company number 06792529

13 officers / 11 resignations

HATCHARD, John Rayner

• Correspondence address: Monkswood, Blackbush Road, Milford On Sea, Lymington, Hampshire, United Kingdom, SO41 0PB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Lucy Jane

• Correspondence address: 45 Longcroft Lane, Welwyn Garden City, Herts, United Kingdom, AL8 6EB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BOUCAUD, Cadriane

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 5 April 2017
• Nationality: French
• Occupation: Investment Executive

WOLLEY, Hugh Seymour

• Correspondence address: The Barn, The Green, Saxtead, Woodbridge, Suffolk, United Kingdom, IP13 9QG
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 12 February 2019

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2009
• Resigned on: 15 January 2009

BELKIN, Jeffrey Philip

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 May 2011
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAVE-BIGLEY, Richard

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 October 2010
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BOUCAUD, Cedriane Marie

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 January 2009
• Resigned on: 5 April 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Investment Executive

JOPP, Lincoln Peter Munro

• Correspondence address: Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 April 2017
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POOLE, Faye

• Correspondence address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 March 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RICHARDSON, Samuel James Ivo

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 January 2009
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLLEY, Hugh

• Correspondence address: Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 April 2017
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2009
• Resigned on: 15 January 2009