A S (NOMINEES) LIMITED

03066975
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address GRIFFINS
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CDS (NOMINEES) LIMITED 12 Jun 1995 - 09 Mar 2004
People

Current directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Apr 1999

Appointment Type: C

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 CHAPLIN WALK GREAT CORNARD SUFFOLK CO100YT

Date Appointed: 18 Jul 2005

Appointment Type: D

Other Appointments: None

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MR PHILIP ANDREW RAMSELL

Birthdate: May 1959

Nationality: BRITISH

Address: MANOR FARMHOUSE RISBOROUGH ROAD BUCKINGHAMSHIRE HP178LU

Date Appointed: 18 Jul 2005

Appointment Type: D

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: SANDFORD LODGE 21 READING ROAD OXFORDSHIRE OX109DS

Date Appointed: 18 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTINA KINNEL BOYD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 51 ROMULUS COURT JUSTIN CLOSE MIDDLESEX TW88QW

Date Appointed: 01 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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WLADYSLAW MIECZYSLAW JEDRZEJEWSKI

Birthdate: May 1949

Nationality: BRITISH

Address: 6 OLD BARN CLOSE KENT ME73PJ

Date Appointed: 31 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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DANIEL LEITH

Birthdate: N/A

Nationality: BRITISH

Address: 406 ELM TREE COURT ELM TREE ROAD NW89JT

Date Appointed: 12 Nov 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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SEMKEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 12 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR JAMES CHRISTOPHER BARCLAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: RIVERS HALL WALDRINGFIELD SUFFOLK IP124QX

Date Appointed: 09 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERARD BELLAMY

Birthdate: Dec 1959

Nationality: NEW ZEALANDER

Address: 220 FOREST ROAD KENT TN25HS

Date Appointed: 01 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN CLIFFORD BOSDET

Birthdate: Aug 1954

Nationality: BRITISH

Address: HORSESHOE FARM MARE FEN CAMBRIDGESHIRE CB61RH

Date Appointed: 24 May 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CONRAD BAILEY DIXON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 PINE DRIVE ESSEX CM49EF

Date Appointed: 24 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PETER CHARLES DORE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 307 LEYSDOWN ROAD BAY VIEW KENT ME124AR

Date Appointed: 02 Jan 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RUSSELL JOHN FRYER

Birthdate: Oct 1961

Nationality: BRITISH

Address: HOLLY HOUSE MILL BOTTOM, HOLMWOOD SURREY RH54NT

Date Appointed: 08 May 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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IAN GLENCROSS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 LOWER GREEN ROAD SURREY KT108HD

Date Appointed: 18 Nov 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HAMMOND

Birthdate: Apr 1953

Nationality: BRITISH

Address: 143 MANOR GREEN ROAD SURREY KT198LL

Date Appointed: 08 May 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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TONY STEWART HIBBITT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 THE CLOISTERS BOCKING ESSEX CM79SN

Date Appointed: 31 Dec 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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WLADYSLAW MIECZYSLAW JEDRZEJEWSKI

Birthdate: May 1949

Nationality: BRITISH

Address: 6 OLD BARN CLOSE KENT ME73PJ

Date Appointed: 31 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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LUFMER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 12 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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NIGEL THOMAS MARTIN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 174 COURT LANE DULWICH SE217ED

Date Appointed: 13 Nov 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GEORGE BOY MATTHEWS

Birthdate: Jul 1955

Nationality: BRITISH

Address: PARK HOUSE LITTLE WALDEN ESSEX CB101XA

Date Appointed: 01 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PINNER

Birthdate: Jul 1951

Nationality: BRITISH

Address: 9B THE RIDGEWAY NORTH CHINGFORD E46QN

Date Appointed: 13 Jun 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD PRICE-REES

Birthdate: Nov 1943

Nationality: BRITISH

Address: 5 MONTAGUE HALL PLACE HERTFORDSHIRE WD231QG

Date Appointed: 08 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL RAWLINGS

Birthdate: Jan 1950

Nationality: BRITISH

Address: TALL TREES LOUDWATER DRIVE LOUDWATER HERTFORDSHIRE WD34HH

Date Appointed: 13 Jun 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY TURTLE

Birthdate: Apr 1948

Nationality: BRITISH

Address: FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN EC1A7BX

Date Appointed: 08 Jan 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN WHITE

Birthdate: Jun 1942

Nationality: BRITISH

Address: FLINT HOUSE PENN STREET BUCKINGHAMSHIRE HP70PY

Date Appointed: 31 Dec 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 18 Oct 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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