VANGUARD UK NOMINEES LIMITED

Company number 10159669

19 officers / 16 resignations

MIKE-EZE, Cynthia

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 4 July 2022

COFFER, Philip Graham

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FANNING, Blair

• Correspondence address: 25 Walbrook Building, Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 10 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COSBY, Mary Caroline

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 8 September 2016
• Resigned on: 1 January 2018

JUUL, Gareth

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 17 November 2021
• Resigned on: 4 July 2022

LEWIS, Andrew John

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 8 September 2016

SMITH, Katie

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 17 November 2021

BEARDSLEY, Brent

• Correspondence address: 25 Walbrook Building, Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 June 2021
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

BLAKE, Nicholas

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 May 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOCK, Kathleen Celeste

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 July 2019
• Resigned on: 23 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOTTS, Alexandra Jane

• Correspondence address: Vanguard Asset Management, 4th Floor, Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 May 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Professional

GOWER, Michael Evan

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 July 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGERTY, Sean Patrick

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2017
• Resigned on: 4 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JAMES, John Mark

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 May 2016
• Resigned on: 17 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

LUI, Cynthia

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 June 2016
• Resigned on: 5 July 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

NORRIS, James Maurice

• Correspondence address: 455 Devon Park Drive, Wayne, Pennsylvania, United States, PA 19087-1815
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 May 2016
• Resigned on: 23 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Head Of International

SATTERTHWAITE, Frank Lord

• Correspondence address: 400 Devon Park Drive, Wayne, Pa, United States, 19087
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 May 2016
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMITH, Katie Jane

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 July 2019
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VOLPERT, Kenneth Edwin

• Correspondence address: 4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 May 2016
• Resigned on: 3 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager