Fleming Private Nominees Ltd

02349719
Crown House 2 Crown Dale SE19 3NQ

People & Contacts

Contact Details
Registered Address Crown House
2 Crown Dale

SE19 3NQ
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

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 ALDERMANBURY EC2V7RF

Date Appointed: 05 Jan 2001

Appointment Type: C

Other Appointments: None

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YENG YENG MAXWELL

Birthdate: Oct 1954

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 14 May 2009

Appointment Type: D

Other Appointments: None

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MS. WINNIE WOON LING YUO

Birthdate: Feb 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 14 May 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAEME MURRAY MUIR

Birthdate: Jan 1954

Nationality: BRITISH

Address: 87 STRADELLA ROAD DULWICH SE249HL

Date Appointed: 01 Jan 1994

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL BYRNE ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: BINES FARMHOUSE PARTRIDGE GREEN WEST SUSSEX

Date Appointed: 24 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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HUGH MICHAEL BARTON ADLINGTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 38 BUTE GARDENS W67DS

Date Appointed: 18 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM WAKELY BALL

Birthdate: Apr 1942

Nationality: CANADIAN

Address: HOELAND HOUSE WATERSFIELD WEST SUSSEX RH201NJ

Date Appointed: 24 Jul 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MARY FRANCINE BARRETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: 45 TENNYSON AVENUE E112QN

Date Appointed: 22 Mar 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH BARROWMAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 6 VALE CROFT CLAYGATE SURREY KT100NX

Date Appointed: 24 Jul 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY BORRETT

Birthdate: Aug 1954

Nationality: BRITISH

Address: 9 HAMTON COURT KING AND QUEEN WHARF ROTHERHITHE STREET SE161SU

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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HENRY GRAHAM STANLEY BOURNE

Birthdate: Jan 1935

Nationality: BRITISH

Address: BARLEY MOW HOUSE WINCHFIELD HAMPSHIRE RG278DE

Date Appointed: 01 Apr 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JEREMY WILLIAM DELANO BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: GARDEN LODGE TENNYSONS RIDGE TENNYSONS LANE SURREY GU273SY

Date Appointed: 01 Apr 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PIERRE SIMON CLARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: 14 NORTHDOWN ROAD KENT DA37QW

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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FRANCIS HUGH CLARKE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 15 GERALDINE ROAD SW182HR

Date Appointed: 01 Apr 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR OLIVIER DE GIVENCHY

Birthdate: Jul 1963

Nationality: OTHER

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Mar 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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HUGH PHILIP EGERTON DUMAS

Birthdate: Nov 1942

Nationality: BRITISH

Address: REEDS FARMHOUSE UPPER SOMBORNE HAMPSHIRE SO206RB

Date Appointed: 20 May 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR PETER LUIS FERNANDES

Birthdate: Sep 1964

Nationality: BRITISH

Address: POND COTTAGE LANGHAM ESSEX CO45PS

Date Appointed: 18 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS JEREMY FISHER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 91 LAVENDER SWEEP SW111EA

Date Appointed: 01 Apr 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM EDWIN MAYNARD GLAISTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT GOWMAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 87 CATHLES ROAD SW129LF

Date Appointed: 08 May 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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RUPERT CHARLES MAXIMILLIAN DANIEL HEGGS

Birthdate: May 1965

Nationality: BRITISH

Address: WOOTTON COTTAGE BULWICK NORTHANTS NN173DY

Date Appointed: 18 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL HOLDSWORTH

Birthdate: Apr 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID HUTTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: FAIRACRE 12 HOTTWOOD ROAD OXSHOTT SURREY KT220QL

Date Appointed: 24 Jul 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW KENT

Birthdate: May 1966

Nationality: BRITISH

Address: THATCHOLM 20 THE GRIP LINTON CAMBRIDGESHIRE CB16NR

Date Appointed: 01 Apr 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARK LE LIEVRE

Birthdate: Apr 1967

Nationality: AUSTRALIAN

Address: FLAT 3A 57 HOLLAND PARK W113RS

Date Appointed: 17 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL LOUGHTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: OLD BARN WELLHOUSE LANE KEYMER WEST SUSSEX RH150BN

Date Appointed: 24 Jul 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DEREK LIONEL PATRICK LUTYENS

Birthdate: Sep 1940

Nationality: BRITISH

Address: 7 CULMSTOCK ROAD SW116LZ

Date Appointed: 24 Jul 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DUNCAN BAN MACINTYRE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 22 HALFORD ROAD SW61JT

Date Appointed: 18 Apr 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PETER JAMES LAWRENCE MARTIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 7 AMBROSE MEWS SW112JG

Date Appointed: 01 Apr 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY LLOYD MASON

Birthdate: Sep 1937

Nationality: BRITISH

Address: 4 VICTORIA ROAD KENT DA83AW

Date Appointed: 24 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 39 HALF MOON LANE SE249JX

Date Appointed: 01 Apr 1995

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR GRAEME MURRAY MUIR

Birthdate: Jan 1954

Nationality: BRITISH

Address: 87 STRADELLA ROAD DULWICH SE249HL

Date Appointed: 01 Apr 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DAVID HUGH LORIMER REID

Birthdate: May 1946

Nationality: BRITISH

Address: 44 PHILLIMORE GARDENS W87QG

Date Appointed: 24 Jul 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN BINYON ROBERTS

Birthdate: Jun 1951

Nationality: BRITISH

Address: HILLSMEAD GODDEN GREEN KENT TN150JR

Date Appointed: 24 Jul 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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THE EARL OF DERBY EDWARD RICHARD WILLIAM STANLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 NETHERTON GROVE SW109TQ

Date Appointed: 24 Jul 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MS JANE SYDENHAM

Birthdate: Sep 1967

Nationality: BRITISH

Address: 43 MEADOWBANK NW33AY

Date Appointed: 18 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WALTON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 28 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES VIVIAN WARD

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE DOWER HOUSE BULMER SUFFOLK CO107EN

Date Appointed: 24 Jul 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN WARWICK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 40 DENNING ROAD NW31SU

Date Appointed: 04 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CATHERINE LINDA WISEMAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 28 Jun 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN CLIVE WORLOCK

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 THE FIRS PORTSMOUTH ROAD HAMPSHIRE GU307PJ

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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