GRESHAM NOMINEE 1 LIMITED

04336802
25 GRESHAM STREET LONDON EC2V 7HN

People & Contacts

Contact Details
Registered Address 25 GRESHAM STREET
LONDON

EC2V 7HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DWSCO 2247 LIMITED 10 Dec 2001 - 13 Feb 2002
People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 09 Mar 2011

Appointment Type: C

Other Appointments: None

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MR MARK ROBERT LICKLEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: LOVELL PARK LOVELL PARK ROAD LS11NS

Date Appointed: 02 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

PRADIP BANERJEE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 37 KINGFISHER DRIVE HAM SURREY TW107UF

Date Appointed: 13 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 10 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN HOPKINS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 12 Aug 2002

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM BAKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5TH FLOOR BIRCHIN COURT 20 BIRCHIN LANE ENGLAND EC39DU

Date Appointed: 29 Apr 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PRADIP BANERJEE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 37 KINGFISHER DRIVE HAM SURREY TW107UF

Date Appointed: 13 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM KEVIN BEADLE

Birthdate: May 1956

Nationality: BRITISH

Address: 21 CHERRY ORCHARD CHESTFIELD CT53NH

Date Appointed: 12 Aug 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BLOTT

Birthdate: Sep 1983

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 06 Jan 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES COYLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DWS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 10 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM FIELDER

Birthdate: May 1948

Nationality: BRITISH

Address: 14 ADELAIDE ROAD MIDDLESEX TW110AY

Date Appointed: 12 Aug 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID HARVEY GIBSON

Birthdate: May 1949

Nationality: BRITISH

Address: 7 DALTRY ROAD HERTFORDSHIRE SG14AW

Date Appointed: 13 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER GRANT

Birthdate: Jul 1965

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 5TH FLOOR 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 15 Jul 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS JOANNE PALMER

Birthdate: May 1968

Nationality: BRITISH

Address: 5TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 02 Dec 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN RONALD PIKE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 7 GHYLL ROYD WEST YORKSHIRE LS299TH

Date Appointed: 16 Feb 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH DOUGLAS CHARLES STEBBING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 27 CAMBRIDGE ROAD SOMERSET BS217DN

Date Appointed: 08 Feb 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JORGEN SVEDIN

Birthdate: Oct 1946

Nationality: SWEDISH

Address: 39 SAINT JAMES STREET SW1A1JO

Date Appointed: 13 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER WARING

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5TH FLOOR BIRCHIN COURT 20 BIRCHIN LANE ENGLAND EC3V9DU

Date Appointed: 16 Feb 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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