NBS NOMINEES LIMITED

Company number 02332238

15 officers / 12 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 7 October 2011

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• Registration number: 3127178

BOYD, Alistair Patrick

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: February 1979
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUGASHU, Gardner

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: October 1973
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HONESS, Sandra Janet

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 7 October 2011
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 July 1992
• Resigned on: 18 March 2008

ARROWSMITH, Carol Ann

• Correspondence address: Barnwell House, Hare Street, Buntingford, Hertfordshire, SG9 0EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 1994
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Management Consultant

ASHER, Christopher Lee

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 April 2017
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BURDETT, Robert Henry

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 May 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CARNELL, Damian

• Correspondence address: 50 Plymouth Wharf, Saunders Ness Road Isle Of Dogs, London, E14 9EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 February 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Graham Burton

• Correspondence address: Ringwood The Green, Sidcup, Kent, DA14 6BS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 13 July 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Actuary

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 January 2019
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEE, John Gordon

• Correspondence address: 6 More London Place, London, United Kingdom, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2003
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TANKEL, David

• Correspondence address: 6 More London Place, London, United Kingdom, SE1 2DA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 1998
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

UDALE, Andrew

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 2011
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Christine Marie

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 October 2012
• Resigned on: 25 April 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director