MACFARLANES NOMINEES LIMITED

01677787
20 CURSITOR STREET LONDON EC4A 1LT

People & Contacts

Contact Details
Registered Address 20
CURSITOR STREET LONDON

EC4A 1LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MICHAEL CHRISTOPHER SHAW

Birthdate: Apr 1982

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR PAUL RICHARD HARDWICK TANAKA

Birthdate: Mar 1988

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 23 Mar 2006

Appointment Type: C

Other Appointments: None

View Director

LAUREN DARE

Birthdate: N/A

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 02 Aug 2011

Appointment Type: C

Other Appointments: None

View Director

MR PIERS DAVID BARCLAY

Birthdate: May 1972

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2005

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD DAVID PAUL GIANGRANDE

Birthdate: Apr 1986

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

View Director

MR CHARLES NICHOLAS COCKERELL GOTHARD

Birthdate: Aug 1972

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

View Director

CHARLIE MAYDON GRACE

Birthdate: Mar 1988

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS JOHN SAMUEL HARRIES

Birthdate: Dec 1970

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2007

Appointment Type: D

Other Appointments: None

View Director

MR MARK ADAM HUNTER

Birthdate: Apr 1987

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

View Director

ALEXANDER LAURIE JONES

Birthdate: May 1989

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR LUKE POWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

View Director

MR SEBASTIAN JAMES PRICHARD JONES

Birthdate: Dec 1972

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2005

Appointment Type: D

Other Appointments: None

View Director

MR EDWARD NICHOLAS REED

Birthdate: Apr 1970

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 20 Jul 2004

Appointment Type: D

Other Appointments: None

View Director

JENNIFER MICHELLE SMITHSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBERT JOHN PORTEOUS

Birthdate: N/A

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 20 Jul 2005

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

View Director

MATTHEW DAVID BARNETT

Birthdate: N/A

Nationality: BRITISH

Address: 15 OAK APPLE COURT GABLES CLOSE LEE SE120UB

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

GERALDINE FITZPATRICK

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1 36 THE CHASE SW40NH

Date Appointed: 15 Nov 1992

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ERIC JAMES GOSLING

Birthdate: N/A

Nationality: BRITISH

Address: 35 HANMER WAY STAPLEHURST KENT TN120NR

Date Appointed: 15 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MR BRIAN RICHARD KINCAID

Birthdate: N/A

Nationality: BRITISH

Address: 124 ALLINGTON DRIVE STROOD KENT ME23TD

Date Appointed: 15 Nov 1992

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

View Director

EDWARD JOHN KISBY

Birthdate: N/A

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 25 Jul 2005

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM BRIAN LAWRENCE

Birthdate: N/A

Nationality: BRITISH

Address: 64 RINGWAY ROAD PARK STREET HERTFORDSHIRE AL22RD

Date Appointed: 15 Nov 1993

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

JOHN ANGUS MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 06 May 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

THOMAS DAVID MATTHEWS

Birthdate: N/A

Nationality: BRITISH

Address: 25 LONGFIELD ROAD GREAT BADDOW ESSEX CM27QH

Date Appointed: 01 May 1998

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

MRS BARBARA PATRICIA NEWMAN

Birthdate: Mar 1933

Nationality: BRITISH

Address: 507 MOUNTJOY HOUSE BARBICAN EC2Y8BP

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

View Director

VICTORIA LOUISE TRACEY

Birthdate: N/A

Nationality:

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2017

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

View Director

KAREN JANE WALL

Birthdate: N/A

Nationality: BRITISH

Address: 6 MIDDLE WALK KENT TN23HH

Date Appointed: 11 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

MR GUY JAMES MCLEAN BUCKLEY

Birthdate: Apr 1936

Nationality: BRITISH

Address: 75 LANSDOWNE ROAD W112LG

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

BERNARD GEOFFREY OWEN CLUTTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 15 Nov 1992

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JONATHAN CONDER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 17 Feb 1997

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

OLIVER HENRY COURT

Birthdate: Jan 1977

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 28 May 2012

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

HELEN MARIE DARLING

Birthdate: May 1972

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JOSEPH DILGER

Birthdate: Aug 1935

Nationality: BRITISH

Address: 22 CHEPSTOW PLACE W24TA

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER MYLES FORMBY

Birthdate: Feb 1938

Nationality: BRITISH

Address: CHURCH GATE HOUSE 47 CHURCH WALK SURREY KT70NN

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY HAYES

Birthdate: Dec 1942

Nationality: BRITISH

Address: 8A LAURISTON ROAD WIMBLEDON SW194TQ

Date Appointed: 15 Nov 1992

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

JULIAN FRANCIS HOWARD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES DAVID ZELENKA MARTIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2008

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

SIMON RICHARD MARTIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS ISOBEL MARY MORTON

Birthdate: Jan 1983

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER HENRY WOODBINE PARISH

Birthdate: Sep 1937

Nationality: BRITISH

Address: FRITTENDEN HOUSE FRITTENDEN KENT TN172DG

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHRISTIAN LENNARD PARKINSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 09 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

CONWAY PAUL PHIPPEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 24 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW DEREK PINTUS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 08 Jul 1993

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GUY RHODES

Birthdate: Jan 1945

Nationality: BRITISH

Address: FLAT 8 20 NEW CAVENDISH STREET W1G8TS

Date Appointed: 15 Nov 1992

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN ROAD

Birthdate: Apr 1948

Nationality: BRITISH

Address: 50 COALECROFT ROAD SW156LP

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY STANFORD HUGH SMEED

Birthdate: Aug 1940

Nationality: BRITISH

Address: WAYSIDE BURNT LANE ORFORD SUFFOLK IP122NJ

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM SMITH

Birthdate: Nov 1946

Nationality: BRITISH

Address: TOKYO POLLARDS HILL EAST SW164UU

Date Appointed: 15 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT HILES SUTTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 24 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR VANNI EMANUELE TREVES

Birthdate: Oct 1940

Nationality: BRITISH

Address: 4 ALWYNE PLACE CANONBURY N12NL

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ROBIN VOS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 20 CURSITOR STREET EC4A1LT

Date Appointed: 01 May 1997

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

ANN ELISABETH WHITFIELD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 54 KELMSCOTT ROAD SW116QY

Date Appointed: 01 May 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director