CREDIT SUISSE LONDON NOMINEES LIMITED

01712307
5 BROADGATE LONDON ENGLAND EC2M 2QS

People & Contacts

Contact Details
Registered Address 5
BROADGATE LONDON ENGLAND

EC2M 2QS
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

KAREN NEWTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 06 Oct 2022

Appointment Type: D

Other Appointments: None

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MR SHAUN RORY JAMES TIBBATTS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 30 Sep 2005

Appointment Type: C

Other Appointments: None

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MR IAN MICHAEL HALE

Birthdate: Jul 1966

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 12 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JOHN JENKINS

Birthdate: Oct 1949

Nationality: BRITISH

Address: 95 HIGH STREET WIVENHOE ESSEX CO79AB

Date Appointed: 09 Sep 1996

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MRS. SARAH-JANE MAIDENS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 CROSIER CLOSE SE38NT

Date Appointed: 01 Nov 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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RALPH BRIAN SILVER

Birthdate: N/A

Nationality: BRITISH

Address: 6 COOMBE CLOSE NG81BP

Date Appointed: 08 Jan 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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JOHN ERIC TITLEY

Birthdate: Dec 1942

Nationality: BRITISH

Address: THE BARDS THE STREET ESSEX CO77NR

Date Appointed: 04 Feb 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 23 Oct 1991

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES AMOS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 11 TALEWORTH PARK SURREY KT212NH

Date Appointed: 08 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARK SIMON BAILEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: FLAT 2 24 CANNON STREET ROAD E10BH

Date Appointed: 03 Jun 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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COLIN RICHARD BENNINGTON

Birthdate: May 1963

Nationality: BRITISH

Address: 9 HARVEST LANE ESSEX IG104PN

Date Appointed: 22 Jan 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR WILHELM CHRISTIAN BERCHEM

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 CABOT SQUARE E144QJ

Date Appointed: 28 Jul 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT BRUMWELL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 3 COLUMBINE WAY HAROLD WOOD ESSEX RM30XN

Date Appointed: 23 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JOERG FRANZ BURKART

Birthdate: Dec 1940

Nationality: SWISS

Address: 6 KENSINGTON GATE W85NA

Date Appointed: 23 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MARION PATRICIA COLLINGWOOD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 24 THE ORCHARD SANDHILLS LANE SURREY GU254DT

Date Appointed: 23 Oct 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES CONNER

Birthdate: Aug 1970

Nationality: BRITISH

Address: COMPLIANCE DEPARTMENT CREDIT SUISSE, PRIVATE BANKING LONDON E144QR

Date Appointed: 22 Mar 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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GEOFFREY LYALL COOK

Birthdate: May 1942

Nationality: BRITISH

Address: 22 CORNWORTHY SHOEBURYNESS ESSEX SS38AN

Date Appointed: 22 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER CUMMINS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 100 THURLOW PARK ROAD SE218HY

Date Appointed: 10 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN CUTTS

Birthdate: Aug 1955

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 09 Oct 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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BO EDVARD DAHLGREN

Birthdate: Apr 1954

Nationality: SWEDISH

Address: 2 ROEHAMPTON GATE SW155JS

Date Appointed: 09 Sep 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND ELSBY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 28 MASSINGHAM STREET E14EW

Date Appointed: 01 May 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DAVID FINLAYSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 21 May 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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SARAH LOUISE GAGER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 7 CAMPBELL CLOSE ESSEX CM29BE

Date Appointed: 01 May 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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OWEN GRIFFITHS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 SEVERNS FIELD ESSEX CM165AP

Date Appointed: 01 May 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MARTINA CONCEPTA GROGAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 10 BANKSIDE MIDDLESEX UB11NQ

Date Appointed: 14 Mar 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MS ANNA HARDWICK

Birthdate: Nov 1973

Nationality: BRITISH

Address: COMPLIANCE DEPARTMENT CREDIT SUISSE, PRIVATE BANKING LONDON E144QR

Date Appointed: 29 Jul 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DENISE HARE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 21 DEVEREUX WAY ESSEX CM120YS

Date Appointed: 23 Feb 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PHILIP MARK DAVID HARRIS

Birthdate: Mar 1962

Nationality: ENGLISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 21 May 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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COLIN PETER HAWKER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 21 KILWORTH AVENUE SHENFIELD ESSEX CM158PS

Date Appointed: 22 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS ISABELLE HENNEBELLE-WARNER

Birthdate: Nov 1972

Nationality: FRENCH

Address: COMPLIANCE DEPARTMENT CREDIT SUISSE, PRIVATE BANKING LONDON E144QR

Date Appointed: 08 May 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT HOFER

Birthdate: May 1947

Nationality: SWISS

Address: 2 ALBERT PLACE W85PD

Date Appointed: 14 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JULIEN JENSEN JENSEN-HUMPHREYS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 16 CHILDS HALL ROAD BOOKHAM SURREY KT233QG

Date Appointed: 04 May 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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NICOLA KANE

Birthdate: Jan 1966

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 21 May 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE KINDER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 12 LABURNUM GROVE ESSEX RM156TA

Date Appointed: 22 Jan 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN NOEL LARKIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 26 DOUGLAS DRIVE ESSEX SS129HJ

Date Appointed: 13 Feb 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER MCPHAIL LYALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: MEADOWLANDS BULLPOND LANE BEDFORDSHIRE LU63BH

Date Appointed: 10 Jan 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MRS. SARAH-JANE MAIDENS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 CROSIER CLOSE SE38NT

Date Appointed: 23 Feb 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR. IAN ALISTAIR MARSH

Birthdate: Jul 1961

Nationality: BRITISH

Address: STOCKING FARM HERTFORDSHIRE SG90HU

Date Appointed: 31 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY SAMUEL JOHN MARSHALL

Birthdate: Apr 1963

Nationality: BRITISH

Address: PILGRIMS LODGE COTMANS ASH LANE KEMSING KENT TN156XD

Date Appointed: 23 Oct 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ROY MCGREGOR

Birthdate: Dec 1959

Nationality: BRITISH

Address: 72 DOWNS WOOD SURREY KT185UL

Date Appointed: 10 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ROY STEVEN MCPHERSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 39 DORSET WAY ESSEX CM120UD

Date Appointed: 16 May 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES MILTON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 8 BURLSDEN WAY BERKSHIRE RG122PH

Date Appointed: 23 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHELLE HAZEL MITSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 51 PEEL ROAD SOUTH WOODFORD E182LJ

Date Appointed: 22 Jan 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ROGER PATRICK MORAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 499 HIGH ROAD ESSEX SS75AE

Date Appointed: 10 Jan 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MORGAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: 7 CREALOCK GROVE ESSEX IG89QZ

Date Appointed: 01 May 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DAVID ERNEST MORRIS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 17 GLADDEN FIELDS SOUTH WOODHAM FERRERS CM37AH

Date Appointed: 01 Jan 2002

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT MORTIMER

Birthdate: May 1967

Nationality: BRITISH

Address: 74 UPMINSTER ROAD ESSEX RM126PR

Date Appointed: 10 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID POLITZER

Birthdate: Jun 1972

Nationality: BRITISH

Address: COMPLIANCE DEPARTMENT CREDIT SUISSE, PRIVATE BANKING LONDON E144QR

Date Appointed: 07 Apr 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ADAM REYNOLDS

Birthdate: May 1965

Nationality: BRITISH

Address: 8 HORNSEY LANE GARDENS N65PB

Date Appointed: 08 Jan 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM RICHARDS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 62 LIMERSTON STREET SW100HJ

Date Appointed: 08 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ANDREAS ROHR

Birthdate: Oct 1955

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 09 Oct 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT RUSSELL

Birthdate: Nov 1952

Nationality: BRITISH

Address: 18 WOODSIDE ROAD BICKLEY KENT BR12ES

Date Appointed: 23 Oct 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPH SCHAERER

Birthdate: Oct 1951

Nationality: SWISS

Address: FLOOR 16 FIVE CABOT SQUARE E144QR

Date Appointed: 01 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MARGARET LORRAINE SCHUSTER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 6 FRIARS GATE SURREY GU25PQ

Date Appointed: 16 May 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN SHAW

Birthdate: May 1957

Nationality: BRITISH

Address: HARMONY 79 GARDNER AVENUE CORRINGHAM ESSEX SS177RZ

Date Appointed: 23 Oct 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MATTHEW JOSEPH TURNER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 53 BARGATE CLOSE SURREY KT36BG

Date Appointed: 10 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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NEIL CHARLES WALKER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 29 NORFOLK MANSIONS PRINCE OF WALES DRIVE SW114HJ

Date Appointed: 23 Oct 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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