LAZARD NOMINEES LIMITED

Company number 02427548

25 officers / 22 resignations

FARRER-BROWN, Robert Jamieson

• Correspondence address: 16 Brooksby Street, London, N1 1HA
• Role: Secretary
• Appointed on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

ROUNTREE, Robert James

• Correspondence address: 95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
• Role: Director
• Date of birth: April 1959
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

SPRINGHALL, Timothy David William

• Correspondence address: Little Cheveney Farmhouse, Sheephurst Lane, Marden, Tonbridge, Kent, England, TN12 9NX
• Role: Director
• Date of birth: May 1968
• Appointed on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 1 April 2006
• Nationality: British

HUNTLY, Gordon Stephen Kirby

• Correspondence address: Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
• Role (Resigned): Secretary
• Appointed before: 8 March 1993
• Resigned on: 25 June 1997
• Nationality: British

NIGHTINGALE, Claire

• Correspondence address: 6 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 15 March 2007
• Nationality: British

WATSON, Dicken Anthony George

• Correspondence address: 581 Manchester Road, London, E14 3NU
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

BRIDGEN, Madeleine Anne

• Correspondence address: 88 Grinsborough Court, Walton On Thames, Surrey, KT12 1NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 December 1993
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Bank Official

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 May 1996
• Resigned on: 4 July 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 May 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EADY, Anthony James

• Correspondence address: 10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 8 March 1993
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EVANS, Laurence Adrian Waring

• Correspondence address: 11 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 April 1999
• Resigned on: 14 April 2002
• Nationality: British
• Occupation: Merchant Banker

GARRETT, John Matthew

• Correspondence address: 4 Heatherwood Close, Wanstead, London, E12 5SB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 December 1993
• Resigned on: 8 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HAZLERIGG, Simon Martival

• Correspondence address: 128 Castelnau, Barnes, London, SW13 9ET
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 May 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Investment Manager

HUNTLY, Gordon Stephen Kirby

• Correspondence address: Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 March 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

MAYFIELD, Clifford Norman

• Correspondence address: 21 Merilies Gardens, Westcliff On Sea, Essex, SS0 0AB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 13 December 1993
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Assistant Director

MELLUISH, Christopher Brunton

• Correspondence address: Thundridge Hill House, Ware, Hertfordshire, SG12 0UF
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 March 1993
• Resigned on: 2 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MOORE, Karen Bernice

• Correspondence address: 6 Laurel Road, Barnes, London, SW13 0EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Investment Banker

NIGHTINGALE, Claire

• Correspondence address: 6 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2006
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Legal Counsel

OGLETHORPE, Christopher Miles

• Correspondence address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2005
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIVITER, Michael John

• Correspondence address: 33 Boulevard De Courcelles, Paris 75008, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 October 2007
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: France
• Occupation: Accountant

STONE, Jeremy Ron

• Correspondence address: 31 Scarsdale Villas, Kensington, London, W8 6PU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 April 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

TOMLINSON, Ian

• Correspondence address: 59 Devonshire Avenue, Dartford, Kent, DA1 3DN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 13 December 1993
• Resigned on: 15 February 1997
• Nationality: British
• Occupation: Bank Official

WHITE, John Richard

• Correspondence address: 1 Egliston Road, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 April 2002
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Accountant