CompaniesInTheUK

NUMIS NOMINEES (CLIENT) LIMITED

Company number 03218624 ·

Active

6 officers / 14 resignations

Andrew Charles Rutherford DAVIDSON

Director Active
Correspondence address
21 Moorfields, London, England, EC2Y 9DB
Appointed
2025-09-25
Nationality
British
Country of residence
England
Date of birth
September 1966

Rose-Marie Margaret SEXTON

Secretary Active
Correspondence address
21 Moorfields, London, England, EC2Y 9DB
Appointed
2025-09-25

Tiina Eliisa WINNAN

Director Active
Correspondence address
21 Moorfields, London, England, EC2Y 9DB
Appointed
2022-07-29
Nationality
British
Country of residence
England
Date of birth
May 1979

MR MARK PENNICOTT

Director Active
Correspondence address
THE LONDON STOCK EXCHANGE 10 PATERNOSTER SQUARE, LONDON, EC4M 7LT
Appointed
2010-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MR SIMON DENYER

Director Active
Correspondence address
10 PATERNOSTER SQUARE, LONDON, EC4M 7LT
Appointed
2008-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR SIMON DENYER

Secretary Active
Correspondence address
10 PATERNOSTER SQUARE, LONDON, EC4M 7LT
Appointed
2008-12-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

Andrew Mark HOLLOWAY

Secretary Resigned
Correspondence address
10 Paternoster Square, London, England, EC4M 7LT
Appointed
2018-01-08
Resigned
2025-09-25

Andrew Mark HOLLOWAY

Director Resigned
Correspondence address
10 Paternoster Square, London, England, EC4M 7LT
Appointed
2018-01-08
Resigned
2025-09-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1979

William Edward James TRENT

Director Resigned
Correspondence address
57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Appointed
2005-04-11
Resigned
2008-12-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

MR WILLIAM EDWARD JAMES TRENT

Secretary Resigned
Correspondence address
57 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 5UQ
Appointed
2005-04-11
Resigned
2008-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MR WILLIAM EDWARD JAMES TRENT

Director Resigned
Correspondence address
57 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 5UQ
Appointed
2005-04-11
Resigned
2008-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

William Edward James TRENT

Secretary Resigned
Correspondence address
57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Appointed
2005-04-11
Resigned
2008-12-31
Occupation
Chartered Accountant
Nationality
British

MR JOHN MICHAEL HARRISON

Director Resigned
Correspondence address
6 ROSSETTI GARDEN MANSIONS, FLOOD STREET, LONDON, SW3 5QY
Appointed
1997-01-21
Resigned
2010-02-23
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

DUNCAN BARRINGTON JOHN SWEETLAND

Secretary Resigned
Correspondence address
PERIWINKLE COTTAGE, PERRY HILL, WORPLESDON, GUILDFORD, SURREY, GU3 3RG
Appointed
1996-07-12
Resigned
2005-04-08
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1964

MR MICHAEL SAMUEL ROSENBERG

Director Resigned
Correspondence address
35 KENTISH LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 6NG
Appointed
1996-07-12
Resigned
1999-09-29
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1939

MR Oliver Alexander HEMSLEY

Director Resigned
Correspondence address
10 Paternoster Square, London, EC4M 7LT
Appointed
1996-07-12
Resigned
2017-05-08
Occupation
Stockbroker
Nationality
British
Country of residence
England
Date of birth
September 1962

MR CHARLES ANTHONY CRICK

Director Resigned
Correspondence address
25 ULUNDI ROAD, LONDON, SE3 7UQ
Appointed
1996-07-12
Resigned
2004-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

MR WILLIAM RICHARD HUNTER GRIFFITH-JONES

Director Resigned
Correspondence address
OAK ASH, CHADDLEWORTH, NEWBURY, BERKSHIRE, RG20 7DU
Appointed
1996-07-12
Resigned
1997-07-15
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1949

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-06-28
Resigned
1996-07-12
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-06-28
Resigned
1996-07-12
Nationality
BRITISH