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NFS (NOMINEES) LIMITED

Company number 07621355

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Officers: 24 officers / 21 resignations

BRUCE, Michelle

Correspondence address
Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
Role Active
Secretary
Appointed on
1 July 2020

REGAN, Michael Robert

Correspondence address
Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
Role Active
Director
Date of birth
February 1979
Appointed on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROWNEY, Richard Alexander

Correspondence address
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
Role Active
Director
Date of birth
November 1970
Appointed on
14 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MATHIESON, Aileen Janette

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
8 July 2013

MATHIESON, Aileen Janette

Correspondence address
22 Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY
Role Resigned
Secretary
Appointed on
31 May 2011
Resigned on
1 May 2012
Nationality
British

MCNEIL, John

Correspondence address
22 Thistle Street Lane North West, Edinburgh, United Kingdom, EH2 1EA
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
10 August 2012

MEGAW, Nicola

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
1 July 2020

BLOCH, Andrew Charles Danby

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
December 1945
Appointed on
23 June 2011
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Paul Richard

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 June 2011
Resigned on
12 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Actuary

DUNLEY-OWEN, Tracy

Correspondence address
Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 July 2018
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FERGUSON, David Ritchie

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 May 2011
Resigned on
6 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GEARD, Stuart James

Correspondence address
Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 June 2011
Resigned on
12 September 2022
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIBSON, Jeremy Paul

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Director
Date of birth
May 1973
Appointed on
6 February 2013
Resigned on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HASSALL, Margaret Grace

Correspondence address
Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 July 2018
Resigned on
6 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LEVIN, John Anthony

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 April 2017
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Director

MATHIESON, Aileen Janette

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
August 1968
Appointed on
4 May 2011
Resigned on
6 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MOORE, John Clark

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 June 2011
Resigned on
20 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

POLIN, Jonathan Charles

Correspondence address
Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 July 2016
Resigned on
6 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer, Sanlam Uk

SAMUELS, James Anthony Angus

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 June 2011
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Director

SEDDON, Michael David

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 April 2014
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Financial Planner/ Managing Director

TAGLIABUE, Alfio

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 February 2020
Resigned on
6 August 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

TUCKER, Stephen James

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 November 2014
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Consultant

VAN DER WALT, Lukas

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 June 2011
Resigned on
20 January 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

WILSON, Nigel Bruce

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 June 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director