PILGRIM NOMINEES LIMITED

01572666
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
DAKNOW LIMITED 06 Jul 1981 - 05 Jan 1982
People

Current directors

MRS CATHERINE MULLINS

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 03 Feb 2017

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR ROBERT IRVING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 17 Jun 2009

Appointment Type: D

Other Appointments: None

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MS ANGELA WRIGHT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 14 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER FARRANT BARLOW

Birthdate: Nov 1945

Nationality: BRITISH

Address: 2 WARTON CLOSE SEDDONS FARM LANCASHIRE BL82JT

Date Appointed: 05 Feb 1993

Date Resigned: Aug 1994

Appointment Type: PC

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: 23 Dec 1998

Date Resigned: Mar 2004

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 Aug 1994

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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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: 14 OXFORD ROAD BERKSHIRE RG412XY

Date Appointed: 03 Mar 2004

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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PHILIP NIGEL AMOS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 92 DAVISON AVENUE TYNE & WEAR NE263SY

Date Appointed: 10 Jul 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE BAKER BAKER

Birthdate: Dec 1954

Nationality: BRITISH

Address: SEDBURY HALL GILLING WEST DL105LQ

Date Appointed: 22 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR VINAY ANTHONY BEDI

Birthdate: May 1963

Nationality: BRITISH

Address: WHITEHOUSE 34 NORTH END CLEVELAND TS213BT

Date Appointed: 22 Mar 1996

Date Resigned: Oct 1998

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: 11 May 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE FRANCIS BOYS-STONES

Birthdate: Jul 1960

Nationality: BRITISH

Address: BEAUFRONT WOODHEAD FARM SANDHOE NORTHUMBERLAND NE464LY

Date Appointed: 10 Jul 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK ANTHONY BROWN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 26 BRANDLING PLACE SOUTH JESMOND NE24RU

Date Appointed: 05 Feb 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JULIA BROWN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 26 BRANDLING PLACE SOUTH JESMOND NE24RU

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL CHRISTOPHER CHANDLER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 NORTH RIDGE TYNE & WEAR NE259XT

Date Appointed: 04 Sep 2000

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SIR DAVID ROBERT MACGOWAN CHAPMAN

Birthdate: Nov 1941

Nationality: BRITISH

Address: WESTMOUNT 14 WEST PARK ROAD CLEADON TYNE & WEAR SR67RR

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN CLINKARD

Birthdate: Mar 1966

Nationality: BRITISH

Address: DRIVE HOUSE 50 THE DRIVE GOSFORTH NE34AH

Date Appointed: 02 Dec 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PETER COOPER

Birthdate: Apr 1942

Nationality: BRITISH

Address: 44 ARCHERY RISE COUNTY DURHAM DH14LA

Date Appointed: 22 Mar 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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REBECCA VICTORIA CRESWICK

Birthdate: Oct 1972

Nationality: BRITISH

Address: 14 GRANVILLE GARDENS JESMOND VALE NE21HL

Date Appointed: 02 Dec 1997

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT DICKINSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: CHOLLERTON HOUSE CHOLLERTON NORTHUMBERLAND NE464TH

Date Appointed: 22 Mar 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN SHOLTO DOUGLASS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 44 REID PARK ROAD JESMOND NE22ES

Date Appointed: 10 Jul 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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TRICIA DRUMMOND

Birthdate: Jan 1964

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 17 Jun 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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AIDAN LEE DUNSTAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 3 TANKERVILLE TERRACE NE23AH

Date Appointed: 10 Jul 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS FIONA ELIZABETH EMMERSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 6 HAWTHORN ROAD WEST GOSFORTH NE34DN

Date Appointed: 05 Feb 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES TIMOTHY LYON FELLOWES

Birthdate: Jul 1954

Nationality: BRITISH

Address: HIGHSIDE CATTON NORTHUMBERLAND NE479LJ

Date Appointed: 05 Feb 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THRALE GARBUTT

Birthdate: Nov 1935

Nationality: BRITISH

Address: GREAT NORTH ROAD CLIFTON NORTHUMBERLAND NE614DQ

Date Appointed: 05 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID JACK GATES

Birthdate: Apr 1940

Nationality: BRITISH

Address: 55 SEVENOAKS ROAD KENT BR69JN

Date Appointed: 16 Oct 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM GOODFELLOW

Birthdate: Aug 1947

Nationality: BRITISH

Address: CEDAR HOUSE LEIGH PLACE SURREY KT112HL

Date Appointed: 27 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CLIVE BRERETON GREZO

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 LARKSPUR TERRACE JESMOND NE22DU

Date Appointed: 05 Feb 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL RAYMOND HARDING

Birthdate: Oct 1955

Nationality: BRITISH

Address: 105 DEAN LANE CHESHIRE SK76EJ

Date Appointed: 22 Jan 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BARNABY JAMES HAWKINS

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 4 2 TANKERVILLE TERRACE JESMOND TYNE & WEAR NE23AH

Date Appointed: 01 Nov 1993

Date Resigned: May 1998

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: 05 Feb 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JANICE MARY JOHANSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 26 WINDERMERE CLOSE TYNE AND WEAR NE288QH

Date Appointed: 11 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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CLAIRE VIRGINIA LAMBERT

Birthdate: Jun 1962

Nationality: BRITISH

Address: BIRKBY MANOR BIRKBY NORTH YORKSHIRE DL70EF

Date Appointed: 22 Mar 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LYONS

Birthdate: Aug 1948

Nationality: BRITISH

Address: HIGH PRYSROAD ST JOHN CHAPEL CO DURHAM DL131QT

Date Appointed: 05 Feb 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JANE ASHLEY MACALISTER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 307 OSBORNE COURT OSBORNE AVENUE JESMOND NE21LH

Date Appointed: 16 Oct 1998

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MACALISTER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 307 OSBORNE COURT OSBORNE AVENUE JESMOND NE21LH

Date Appointed: 05 Feb 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ANDREW MARTELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: SHOTLEY HALL DURHAM DH89TE

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE WILLOWS WILLOWMEAD PARK MOSS SIDE LANCASHIRE FY84NY

Date Appointed: 22 Jan 1996

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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STUART MARWICK

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 17 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES FRYER SEABURNE MAY

Birthdate: Aug 1947

Nationality: BRITISH

Address: EACHWICK HALL DALTON NE180AZ

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY RICHARD MILLER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 11 CHARLOTTE MEWS TYNE AND WEAR NE14XH

Date Appointed: 10 Jul 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MILLER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 12 THE POPLARS GOSFORTH NE34AE

Date Appointed: 11 Nov 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DAVID MOULE

Birthdate: May 1951

Nationality: BRITISH

Address: 304 BALFOUR ROAD ESSEX IG14HZ

Date Appointed: 16 Oct 1998

Date Resigned: Oct 2001

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: 16 Oct 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS MARGUERITE ANNE MYERS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 188 MIDDLE DRIVE DARRAS HALL PONTELAND NE209DU

Date Appointed: 05 Feb 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CARMEL ROSARIE NOON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 15 HILLHEAD PARKWAY CHAPEL HOUSE NE51DP

Date Appointed: 16 Oct 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD PETRE STEPHENS NORTON

Birthdate: Mar 1940

Nationality: BRITISH

Address: MANOR HOUSE WHALTON NORTHUMBERLAND NE613UT

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN GRAHAM PAGE

Birthdate: Apr 1937

Nationality: BRITISH

Address: 12 ASHMERE AVENUE KENT BR32PQ

Date Appointed: 27 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CHARLES GILCHRIST PHILLIPS

Birthdate: Apr 1957

Nationality: BRITISH

Address: FARBROW BURLEY WOODHEAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS297AS

Date Appointed: 22 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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IAN PLUVES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 35 KILDWICK GROVE CLEVELAND TS37SD

Date Appointed: 16 Oct 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JONATHAN PUMPHREY

Birthdate: Oct 1933

Nationality: BRITISH

Address: BOLAM WEST HOUSES MIDDLETON NORTHUMBERLAND NE614DZ

Date Appointed: 05 Feb 1993

Date Resigned: Oct 1993

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 1996

Appointment Type: PD

Other Appointments: None

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JAMES MARK RAINBOW

Birthdate: Sep 1966

Nationality: BRITISH

Address: 29 HOLLYWOOD AVENUE GOSFORTH NE35BQ

Date Appointed: 10 Jul 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MARGARET ROSE ROWELL

Birthdate: Oct 1972

Nationality: BRITISH

Address: 62 TURNBERRY TYNE & WEAR NE259NZ

Date Appointed: 16 Oct 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PAUL HOWARD FULLER SCRUTTON

Birthdate: May 1966

Nationality: BRITISH

Address: 52 THE FAIRWAY LOANSDEAN NORTHUMBERLAND NE612DS

Date Appointed: 05 Feb 1993

Date Resigned: Oct 1993

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: 01 Nov 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR IAN BENJAMIN SPEKE

Birthdate: Feb 1950

Nationality: BRITISH

Address: THORNBROUGH HIGH HOUSE NORTHUMBERLAND NE455PR

Date Appointed: 05 Feb 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GRAEME SUMMERS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 CARR FIELD PONTELAND TYNE AND WEAR NE209XR

Date Appointed: 22 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROGER SWALES

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 WILSON GARDENS GOSFORTH NE34JA

Date Appointed: 05 Feb 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JAMIE THOMSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 17 Jun 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MRS SHEILA MARY TINDLE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 8 MAINSIDE REDMARSHALL CLEVELAND TS211HY

Date Appointed: 22 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN WILKINSON WARDLE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 2 OAKDALE MANOR KENT ROAD NORTH YORKSHIRE HG12NA

Date Appointed: 22 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ADAM RICHARD GEORGE WAUGH

Birthdate: Jun 1963

Nationality: BRITISH

Address: EAST WING LITTLE HARLE TOWER KIRKWHELPINGTON NE192PD

Date Appointed: 22 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID WHITFORD

Birthdate: Apr 1939

Nationality: BRITISH

Address: 8 UPPERTON ROAD KENT DA146AT

Date Appointed: 27 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW WILSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 11 ASHBURY RED HOUSE FARM TYNE & WEAR NE259XW

Date Appointed: 02 Dec 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director