SCEPTRE NOMINEES LIMITED

03802421
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX

People & Contacts

Contact Details
Registered Address BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD LONDON

SW1W 9AX
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

GURINDERJIT KAUR GILL

Birthdate: N/A

Nationality:

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 21 Aug 2021

Appointment Type: C

Other Appointments: None

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MRS JULIA ANNE HUSON

Birthdate: Nov 1977

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 06 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES BATES

Birthdate: N/A

Nationality:

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 18 Jan 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN COX

Birthdate: Nov 1971

Nationality: BRITISH

Address: 31 TURNERS CLOSE SOUTHWATER WEST SUSSEX RH139LJ

Date Appointed: 30 Jun 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 01 Oct 2008

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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PATRICIA AILEEN HORTON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 88 CRANWORTH GARDENS SW90NT

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES MUDDIMAN

Birthdate: N/A

Nationality:

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 11 Oct 2017

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MR MARK CHRISTOPHER PATTISON

Birthdate: May 1952

Nationality: BRITISH

Address: 14 OAKLANDS WAY SURREY KT205SW

Date Appointed: 02 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DAVID RAWLINSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 114 MAPLIN WAY ESSEX SS13NB

Date Appointed: 21 Jun 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MARTIN WALDEMAR TORNQVIST

Birthdate: May 1967

Nationality: FINLAND

Address: FLAT 2 90 LADBROKE GROVE W112HE

Date Appointed: 02 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL ROLAND TRUEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 71 PARK ROAD ESSEX CM144TU

Date Appointed: 07 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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RUEDIGER ADOLF

Birthdate: Dec 1962

Nationality: AUSTRIAN

Address: 257 CPW APT 4F NEW YORK

Date Appointed: 26 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN CREWE

Birthdate: Mar 1946

Nationality: BRITISH

Address: EUROPA RESIDENCE PLACE DES MOULINS MC98000

Date Appointed: 26 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY LEO ALEXANDER GALITZINE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 6 ELM BANK GARDENS SW130NT

Date Appointed: 14 Nov 1999

Date Resigned: Feb 2001

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: 02 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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KEITH HAMPSHIRE

Birthdate: May 1955

Nationality: BRITISH

Address: 10 SWALLOWCLIFFE SHOEBURYNESS ESSEX SS38BL

Date Appointed: 11 Sep 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JULIAN PATRICK KEARNEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 09 Apr 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KERRISK

Birthdate: May 1986

Nationality: IRISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 18 Apr 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL LOS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 219 BEAUX ARTS BUILDING 10-18 MANOR GARDENS N76JT

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MORGAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: 34 NEWLANDS ROAD ESSEX IG80RU

Date Appointed: 07 Sep 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER PATTISON

Birthdate: May 1952

Nationality: BRITISH

Address: 14 OAKLANDS WAY SURREY KT205SW

Date Appointed: 07 Sep 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS BEVERLY MARSHA SAWYERS

Birthdate: Nov 1963

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 18 Feb 2008

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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IVAN CHARLES MICHEL SCHOUKER

Birthdate: Dec 1963

Nationality: FRENCH

Address: 137 STUDDRIDGE STREET SW63TO

Date Appointed: 26 Jan 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM SHERRELL

Birthdate: Sep 1981

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 21 Jul 2015

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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LYNN THOMAS SKELLY

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 26 ST JOHNS AVENUE PUTNEY SW156AN

Date Appointed: 01 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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NEIL FREDERIC STAPLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: 219 ST JOHNS ROAD ESSEX CO44JG

Date Appointed: 02 Jul 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ROLAND TRUEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 71 PARK ROAD ESSEX CM144TU

Date Appointed: 07 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR. JOHN KENRICK WILLIAMS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 19 HOOD ROAD WIMBLEDON SW200SR

Date Appointed: 28 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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