ALTHORP NOMINEE ONE LIMITED

Company number 08468025

11 officers / 6 resignations

INKIN, Piers Alexander David

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MACDONALD, Andrew Duncan Hay

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director Consultant

MACLEAY, Rory Daniel Oswell

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SPENCER, Charles Edward Maurice, Earl

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITESTONE, Sebastian Gordon

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Stuart

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2022
• Resigned on: 1 August 2024

LINDSAY, Ian David

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2013
• Resigned on: 5 November 2013

MEAD, Debby

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2022
• Resigned on: 1 December 2022

SHIELDS, Nigel Paul

• Correspondence address: The Stables, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 25 January 2021

SLACK, David James

• Correspondence address: The Falconry, Althorp, Northampton, England, NN7 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2021
• Resigned on: 18 September 2021

LOYD, David William Arnold

• Correspondence address: Estate Office, Althorp, Northampton, Northamptonshire, United Kingdom, NN7 4HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 April 2013
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director