CEP KAMES UKPF NOMINEE 1 LIMITED

Company number 11786912

15 officers / 10 resignations

MCMAHON, Ainslie

• Correspondence address: White Star House, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Secretary
• Appointed on: 27 September 2024

BAILY, Shane Emphy

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 17 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Services

CRAIG, Therese

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HYAM, Richard Paul

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Services

THOMAS, Richard Paul

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Services

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 27 March 2020

HAMILTON, Rachel

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 24 August 2023

CLARK, Stephen Leslie

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 January 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CLARK, Veronica Imlach

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiduciary Services

CRAIG, Fiona

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 September 2019
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAIG, Therese Claire

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 January 2019
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiduciary Services

DAVIS, Ian James

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 January 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

MURPHY, Ann Margaret

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 January 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITEFORD, Rowena Helen

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 October 2020
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Fiduciary Services

YOUNG, Lesley Ann

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 October 2020
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Fiduciary Services