MINSTER NOMINEES LIMITED

Company number 07131518

18 officers / 15 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 1 January 2017

EWING, James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CRAIG, Andrew John

• Correspondence address: 1st, Floor, 1 Minster Court Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 20 January 2010
• Resigned on: 22 May 2013

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 1 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04548651

COCKBURN, Karen Josephine

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRACE, Adrian Thomas

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2017
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOBBS, David Geoffrey

• Correspondence address: Cofunds House, Mayland Road, Witham, England, CM8 2UX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 October 2013
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Graham Keith

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 July 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LAST, Christopher John

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 May 2013
• Resigned on: 19 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

LLOYD, Simon Trevor

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MAPES, Stephen

• Correspondence address: 1st, Floor, 1 Minster Court Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 January 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEE, Stephen James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Paul Robert Thomas

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 November 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHAN, Stephen Terence

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 January 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RUDGE, Michael Peter

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 April 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Adam James

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 July 2014
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WILLIAMS, Mark Pritchard

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 January 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director