STANLIFE NOMINEES LIMITED

02476060
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25
BANK STREET CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 984 LIMITED 01 Mar 1990 - 19 Jun 1990
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 12 Dec 2002

Appointment Type: C

Other Appointments: None

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PAUL JULIAN BERRELLY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Sep 2011

Appointment Type: D

Other Appointments: None

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MARIE LESLEY CLAYTON

Birthdate: Jul 1982

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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STUART JAMES MCNEIL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 24 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MITCHELL BERNARD CALLER

Birthdate: N/A

Nationality: BRITISH

Address: 5 CLAREMONT PARK FINCHLEY N31TG

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 13 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR BRIAN ARTHUR HARTE

Birthdate: Jan 1953

Nationality: BRITISH

Address: KINGSMEAD 5 HILLIER ROAD SURREY GU12JG

Date Appointed: 28 Mar 1994

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES HORAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 400 EAST 52ND STREET NY 10022

Date Appointed: 13 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 26 Apr 2001

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN AITCHISON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 43 THORN ROAD WEST CANFORD HEATH DORSET BH179AU

Date Appointed: 01 Mar 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAYMOND BALLARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: HURDLES FARM DORSET SPT0JP

Date Appointed: 01 Mar 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER BETHELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANDREW KIRK BOND

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLAREMONT SNATTS ROAD EAST SUSSEX TN222AN

Date Appointed: 15 Jan 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MARK BRATT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 WOODCOCKS CRESCENT CASTLEDEAN PARK DORSET BH77JW

Date Appointed: 01 Mar 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER ROBERT BRODIE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 32 THOMSON CRESCENT ELMWOOD FK15PZ

Date Appointed: 15 Jan 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN BURROWS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 07 Dec 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER CAMERON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 15 Jan 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JASWINDER SINGH CHAGAR

Birthdate: Apr 1953

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 May 2003

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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HELEN CATHERINE COLLINS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 18 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JAMES PAUL CREELY

Birthdate: Jan 1978

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 06 Dec 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE DANES

Birthdate: Nov 1956

Nationality: BRITISH

Address: 19 SAXON ROAD HANTS SO237DJ

Date Appointed: 01 Mar 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDREW DAVIS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 24 Aug 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANDREW PETER DUCKENFIELD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 24 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CATHERINE ELIZABETH EARDLEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 6 GLOUCESTER SQUARE MIDLOTHIAN EH36EB

Date Appointed: 13 Jul 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP GARY HICKS

Birthdate: May 1956

Nationality: BRITISH

Address: 51 DONALD DRIVE CHADWELL HEATH ESSEX RM65EB

Date Appointed: 02 Mar 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW HORNING

Birthdate: Oct 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 24 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHARLES JAMES

Birthdate: Aug 1953

Nationality: BRITISH

Address: 228 REMPSTONE ROAD DORSET BH211SY

Date Appointed: 01 Mar 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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KAREN JANES

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2A THORNTONLOCH HOLDINGS INNERWICK EAST LOTHIAN EH421QT

Date Appointed: 15 Jan 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SARAH JANE JOHNSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JAMIE JONES

Birthdate: Jun 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 18 Oct 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PETER KRISHNAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 Oct 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ALISON PAULA LIVESEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Mar 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ANDREW MAXWELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Jun 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GRENVILLE VERNON SAVAGE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 6 WARREN CLOSE HAMPSHIRE BH242AJ

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RUPERT SIBTHORP

Birthdate: Jul 1982

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 Dec 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN TODD

Birthdate: Jul 1956

Nationality: BRITISH

Address: 60 CASTELLAN AVENUE GIDEA PARK ESSEX RM26EJ

Date Appointed: 12 May 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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EAMON PATRICK WALSH

Birthdate: Dec 1967

Nationality: BRITISH

Address: PERT COTTAGES 51 SANDRINGHAM GARDENS ESSEX IG61NT

Date Appointed: 02 Mar 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ANTHEA KATE WELCH

Birthdate: Dec 1972

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 03 Jan 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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VIVIENNE WOOD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 33 GOLF LINKS ROAD DORSET BH228BT

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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