SHENFIELD NOMINEES LIMITED

Company number 01117725

22 officers / 19 resignations

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 14 October 2014

KOTHEIMER, David Christopher

• Correspondence address: Hsbc Bank Middle East Limited, Emaar Square, Buiding 5, Dubai, United Arab Emirates, 502601
• Role: Director
• Date of birth: December 1957
• Appointed on: 27 March 2014
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Senior Banker

NAKAJIMA, Gifford Kodo

• Correspondence address: Emaar Square, Building 5, Dubai, United Arab Emirates, 502601
• Role: Director
• Date of birth: October 1965
• Appointed on: 19 July 2016
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: None

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 22 July 2001
• Nationality: British

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 1 August 2003
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 25 October 2012
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2012
• Resigned on: 14 October 2014

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 3 June 2009
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 25 April 2006
• Nationality: British

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 26 July 2005
• Nationality: British

ANDERSON, Norman Macgreggor Watt

• Correspondence address: 9 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 October 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Accountant

BAKER, Derek

• Correspondence address: 11 Crofters Court, Harrisons Road, Birmingham, B15 3QR
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 March 1992
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Company Director

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 November 1997
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Company Secretary

BINDRA, Jasbir Singh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 March 2002
• Resigned on: 22 July 2016
• Nationality: Indian
• Occupation: Chartered Accountant

CHARLES, Jeremy Douglas

• Correspondence address: 72 Temple Fortune Lane, London, NW11 7UE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 October 1992
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Chartered Accountant

GOSSIP, James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 March 2002
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: Malaysia
• Occupation: Banker

HURRY, Marcus John

• Correspondence address: Hsbc Bank Middle East Limited, Emaar Square, Buiding 5, Dubai, United Arab Emirates, 502601
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 May 2012
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

HUSBANDS, Niall James Paterson

• Correspondence address: Emaar Square, Building 5, Dubai, United Arab Emirates, 502601
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 May 2012
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Banker

HUSSAIN, Mukhtar Malik

• Correspondence address: Villa No 21, Plot No 2163,, Street 22a, Jumeirah, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 October 2001
• Resigned on: 22 October 2006
• Nationality: British
• Occupation: Banker

LOUDON, John David

• Correspondence address: Forge Cottage, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 30 March 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Stockbroker

OLIVER, Richard Scott

• Correspondence address: 4 Vine Walk, Staplehurst, Tonbridge, Kent, TN12 0BQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 1992
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITHEAR, Edward Roy

• Correspondence address: Thatches, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 30 March 1992
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director