SES NOMINEE LIMITED

Company number 07826279

22 officers / 16 resignations

GREAVES, Alexander William Western

• Correspondence address: 10 Fenchurch Avenue, London, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POCOCK, Tom Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUOCCO, Frances Luisa

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDY, Robert James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALLONE, Paul Mark

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

STERN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 16 December 2011

CLEVERTON, Jennifer Gaye, Dr

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 May 2023
• Resigned on: 22 May 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

FORBES, Derek James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 July 2012
• Resigned on: 25 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANKIN, Trevor John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 April 2018
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFREY, Alexander Daniel

• Correspondence address: Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 July 2013
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Board Director

MICHIE, Angus James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 October 2011
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLTON, Matthew Leonard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 9 December 2014
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Martin Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 October 2011
• Resigned on: 30 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Surveyor

MORRIS, David Geoffrey

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 October 2011
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NIBLETT, Jonathan Peter

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 October 2011
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 October 2011
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUOCCO, Frances Luisa

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 7 November 2018
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director