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gordons nominee directors limited

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GORDONS NOMINEE DIRECTORS LIMITED
Address: London, WC1N 3ES

NOMAD HOLDINGS LIMITED
05871463
LIVE
Date Incorporated:

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2018-09-11

DONOVAN, Reece Garethe
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-03-27

FOWLER, Anthony David
Director - Active
Appointed: 2018-09-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2017-01-05

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-01-05

EARNER, William Andrew
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-11-25

ERIKSEN, Alexander
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-07-18

GLOVER, Anne
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-01-05

GURDENLI, Emin
Director - Resigned
Appointed: 2007-12-24
Resigned: 2010-11-25

HEYNARD, Dominique Pascal
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-09-11

KRATH, Klaus Jurgen
Director - Resigned
Appointed: 2010-11-25
Resigned: 2017-01-05

LOWDON, Graeme Paul
Director - Resigned
Appointed: 2006-07-14
Resigned: 2012-01-01

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2013-05-22
Resigned: 2017-01-05

MCLAREN, Ian
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-03-31

MERRITT, Roy Nathan
Director - Resigned
Appointed: 2006-07-14
Resigned: 2016-03-25

MUIR, Graham Peter
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-01-05

NICHOLSON, Paul
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-06-30

PILKINGTON, Nigel Douglas
Director - Resigned
Appointed: 2013-04-12
Resigned: 2017-01-05

PROCTOR, David
Director - Resigned
Appointed: 2006-07-14
Resigned: 2012-03-31

RABY, James Edward
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-04-12

TAYLOR, Andrew George
Director - Resigned
Appointed: 2013-09-26
Resigned: 2017-04-12

WALLBRIDGE, Nigel Christopher, Dr
Director - Resigned
Appointed: 2006-07-14
Resigned: 2017-01-05

ZINK, Jeppe Heinrich
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-12-01

CHAMPAUD, Xavier Hubert Marie
Director - Active
Appointed: 2020-08-21

BROWNSWORD, James Michael
Secretary - Resigned
Appointed: 2017-01-05
Resigned: 2017-05-31

JACKSON, Dean
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2013-05-23

KERRUSH, Giles
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2017-01-05

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2008-02-01

WATERBROOK MANAGEMENT COMPANY LIMITED
06105302
LIVE
Date Incorporated:

FERGUSON, Hamish Dempster
Director - Active
Appointed: 2012-05-08

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-02-14

MARCHASE LIMITED
05538594
LIVE
Date Incorporated:

EARLE, Martin Stewart
Director - Active
Appointed: 2006-02-28

SMITH, Charles William Valens
Director - Active
Appointed: 2006-02-28

EARLE, Martin Stewart
Secretary - Active
Appointed: 2006-02-28

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-17
Resigned: 2006-02-28

URT (H) LIMITED
06193178
LIVE
Date Incorporated:

SHAH, Neal Nitin Kalidas
Director - Active
Appointed: 2012-09-03

SHAH, Neal
Director - Resigned
Appointed: 2007-05-29
Resigned: 2012-09-03

SHAH, Natasha
Secretary - Resigned
Appointed: 2007-05-29
Resigned: 2009-08-14

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2007-05-29

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2008-12-11
Resigned: 2011-04-26

WEARE LIMITED
06193177
LIVE
Date Incorporated:

WOLSTENHOLME, Ben Mark
Director - Active
Appointed: 2012-03-30

WOLSTENHOLME, Guy Alex
Director - Active
Appointed: 2011-06-01

DENT, John Christopher
Secretary - Resigned
Appointed: 2016-10-13
Resigned: 2017-05-31

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2011-06-01

WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2016-10-12

25 MILLWAY LIMITED
06153076
LIVE
Date Incorporated:

MCLEAN, Lea-Ann
Director - Active
Appointed: 2008-10-08

NICHOLAS, Graham
Secretary - Active
Appointed: 2010-02-08

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-08

AEROGRID LIMITED
06402195
LIVE
Date Incorporated:

HORNER, David Edward
Director - Active
Appointed: 2017-02-22

BACHMANN, Matthias Eduard
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-11-21

CARY, Tristram Charles Lunel
Director - Resigned
Appointed: 2008-02-08
Resigned: 2017-02-22

HERTOGHE, Jean-Luc
Director - Resigned
Appointed: 2014-08-21
Resigned: 2018-12-20

KUSCHER, Gunter
Director - Resigned
Appointed: 2009-03-02
Resigned: 2018-12-20

PHILIPSE, Willem
Director - Resigned
Appointed: 2008-02-08
Resigned: 2014-07-31

HOLMES, Simon
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2008-06-30

TAYLOR-TOMS, Paul David
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2017-02-28

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2008-02-08

GORDONS96 LIMITED
05538564
LIVE
Date Incorporated:

GANDHI, Shirin
Director - Active
Appointed: 2014-08-05

TZILILIS, Dimitrios
Director - Active
Appointed: 2018-08-07

MEHTA, Mitul Natwarlal
Director - Resigned
Appointed: 2006-02-28
Resigned: 2014-08-05

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-08-17

INK PUBLISHING (HOLDINGS) LIMITED
05879839
LIVE
Date Incorporated:

BLISS, Alexander
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-06-30

CAMPBELL, James Milne
Director - Active
Appointed: 2015-12-01

GREENE, Ryan
Director - Active
Appointed: 2018-09-26

KEATING, Michael Don
Director - Active
Appointed: 2007-03-09

LESLIE, Simon
Director - Active
Appointed: 2007-02-07

LESTER, Beth
Director - Active
Appointed: 2018-09-26

LOCHNER, Matthew Evan
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-16

REID, Jason Frederick
Director - Active
Appointed: 2018-09-26

GODSAL, Hugh Colleton
Director - Resigned
Appointed: 2007-02-07
Resigned: 2015-04-22

HARKNESS, Peter Martin
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-09-27

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2007-03-09
Resigned: 2013-06-12

O'ROURKE, Jeffrey Ryan
Director - Resigned
Appointed: 2007-03-09
Resigned: 2015-02-23

ROBSON, Christopher Clayton Douglas
Director - Resigned
Appointed: 2007-03-09
Resigned: 2015-04-20

LEVETON, Jay Robert
Director - Active
Appointed: 2018-09-26

GODSAL, Hugh Colleton
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2015-04-22

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2007-02-07

BIZ GROUP HOLDINGS LIMITED
05538599
LIVE
Date Incorporated:

SMITH, Graham Paul
Director - Resigned
Appointed: 2006-02-28
Resigned: 2022-04-21

SMITH, Michael Stuart
Director - Active
Appointed: 2006-02-28

SMITH, Christopher Colin
Director - Active
Appointed: 2022-02-24

SMITH, Michael Stuart
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2022-06-06

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-17
Resigned: 2006-02-28

DAY, Claire Joanne
Secretary - Active
Appointed: 2022-06-06

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