BILLINGSGATE NOMINEES LIMITED

Company number 02136648

31 officers / 29 resignations

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1980
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOPKINS, Nicola Carol

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: January 1969
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employed

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 13 July 1995
• Nationality: British

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 16 December 2016

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 27 July 1999
• Nationality: British

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 27 February 2012

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 1 September 1993
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 2 September 2010
• Nationality: British

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 21 February 2022

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2012
• Resigned on: 3 October 2014

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 October 2008
• Nationality: British

MORRIS, James Dominic

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 30 September 2020

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 19 December 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 5 August 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 23 July 2004
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 13 July 1995
• Resigned on: 4 January 1996
• Nationality: Irish

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed before: 14 August 1992
• Resigned on: 17 August 1992
• Nationality: Irish

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 8 May 2006
• Nationality: British

ADDISON, Graham Rattray

• Correspondence address: Cherrys, High Drive, Woldingham, Surrey, CR3 7EL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 14 August 1992
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Stockbroker

BEAVEN, Julian Charles

• Correspondence address: Oak Hill, The Street, Ightham, Kent, TN15 9HE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 14 August 1992
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Bank Executive

BUCKNALL, Anthony Launce

• Correspondence address: 136 Priory Lane, Roehampton, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 August 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Stockbroker

DE STEIGER, Anthony Michael

• Correspondence address: Furzedown Cottage Grub Street, Limpsfield, Surrey, RH8 0SH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 14 August 1992
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Chartered Accountant

JENKINSON, Louisa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 April 2016
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORRIS, James Dominic, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 September 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Head Group Secretariat

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2008
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

NICHOLSON, Nicholas

• Correspondence address: 47 Florin Court, 70 Tanner Street, London, SE1 3DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 August 2005
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OLLITE, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 8 November 2017
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 6 April 2016
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMSON, Catherine Anne

• Correspondence address: Flat 9 Winchester House, 76/78 Highbury New Park, London, N5 2DJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 14 August 1992
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Chartered Accountant

CANADA SQUARE NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 1 March 2007
• Resigned on: 30 September 2008

CANADA WATER NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 12 April 2007
• Resigned on: 8 April 2016