WISE NOMINEES LIMITED

00795237
12 SMITHFIELD STREET LONDON EC1A 9BD

People & Contacts

Contact Details
Registered Address 12 SMITHFIELD STREET
LONDON

EC1A 9BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED 10 Mar 1964 - 29 May 1985
TELEGRAPH UNDERWRITING LIMITED 29 May 1985 - 30 Nov 1993
People

Current directors

MARG CONCANNON

Birthdate: N/A

Nationality:

Address: ROYAL CHAMBERS ST JULIANS AVENUE ST PETER PORT GY14HP

Date Appointed: 31 May 2023

Appointment Type: C

Other Appointments: None

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MS. LISA WALLIS EVANS

Birthdate: May 1969

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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MS. JANE MICHELLE OLNEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT ORFORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 10 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LEANN FRANCES JONES BOWDEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 26 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD35QH

Date Appointed: 23 Dec 1998

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MRS TIFFANY BRILL

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 08 Aug 2018

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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ALEXANDER JOHNSTON BROWN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 THE GRANGEWAY GRANGE PARK N212HA

Date Appointed: 31 Jan 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MISS JUDIE MAY HOWLETT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 01 May 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MS JUDIE HOWLETT

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 12 Mar 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MRS LOUISE MEADS

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 07 Mar 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MULLINS

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 03 Feb 2017

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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KENNETH QUINN

Birthdate: N/A

Nationality: BRITISH

Address: 31 KILLIEBRIGS HEDDON ON THE WALL TYNE & WEAR NE150DD

Date Appointed: 27 Nov 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ANNA REED

Birthdate: Jun 1974

Nationality: BRITISH

Address: 46 MEADWAY HERTFORDSHIRE AL51JL

Date Appointed: 19 Jul 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MS ANGELA WRIGHT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 09 Oct 2003

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR ROBIN ALEC BAYFORD

Birthdate: Aug 1949

Nationality: UNITED KINGDOM

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 06 May 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD BEESTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 28 Oct 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN BEESTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 58 BROOKFIELD WEST ALLOTMENT TYNE AND WEAR NE270BJ

Date Appointed: 02 Sep 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID BERRY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 08 Jul 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR BRYAN BLAMEY

Birthdate: May 1934

Nationality: BRITISH

Address: CHALKVALE FARM HOUSE ASHLEY KINGS SOMBORNE HANTS SO206RE

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS LEANN FRANCES JONES BOWDEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 26 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD35QH

Date Appointed: 31 Dec 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHNSTON BROWN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 THE GRANGEWAY GRANGE PARK N212HA

Date Appointed: 31 Jan 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR MATTHEW COLIS

Birthdate: Apr 1973

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 28 Oct 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY DAVIS

Birthdate: Sep 1941

Nationality: BRITISH

Address: 29 ARTHUR ROAD WIMBLEDON SW197DN

Date Appointed: 31 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MS PATRICIA DRUMMOND

Birthdate: Jan 1964

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 12 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES GIBSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 21 ACORN LANE CUFFLEY HERTFORDSHIRE EN64JQ

Date Appointed: 27 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL BENJAMIN REYNOLDS HOUGHTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: HAWNBY HOUSE HAWNBY NORTH YORKSHIRE YO65QS

Date Appointed: 27 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MS SARAH MARGARET MARY HOULSTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 18 Oct 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT IRVING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 12 Aug 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID LEGGE

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE OLD HOUSE KINGSCLERE BERKS RG205SP

Date Appointed: 29 Apr 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM STUART MACDONALD

Birthdate: Dec 1936

Nationality: BRITISH

Address: HARLEQUIN HOUSE ICKLETON ESSEX CB101SS

Date Appointed: 31 Mar 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES MUIR

Birthdate: Nov 1961

Nationality: BRITISH

Address: HOLLY HOUSE 36 NORTH STREET ESSEX CM61BA

Date Appointed: 11 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KENNETH QUINN

Birthdate: N/A

Nationality: BRITISH

Address: 31 KILLIEBRIGS HEDDON ON THE WALL TYNE & WEAR NE150DD

Date Appointed: 27 Nov 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL SHERLOCK

Birthdate: Dec 1939

Nationality: BRITISH

Address: 14 NORTH AVENUE GOSFORTH NE34DS

Date Appointed: 27 Nov 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR JAMIE BAXTER THOMSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 02 Sep 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS ANGELA WRIGHT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 12 Aug 2013

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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