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gre nominee shareholdings limited

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GRE NOMINEE SHAREHOLDINGS LIMITED
Address: London, EC2N 1AD

FRIENDS AEL TRUSTEES LIMITED
01497951
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2017-06-27
Resigned: 2022-07-29

BYE, Karina Jane
Director - Resigned
Appointed: 2018-01-22
Resigned: 2023-06-30

BROCKSOM, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-02-02

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-06-28

EMERY, Brian David
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAINSBY, Colin Edward James
Director - Resigned
Appointed:
Resigned: 1998-07-03

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-28

LEE, Robert Edmund
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-06-07

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-05-12
Resigned: 2017-09-29

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-11-30

MOSS, Michael Eric Peter
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-07-03

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-03-22

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-05-13

PUDDEPHATT, Keith Robert
Director - Resigned
Appointed:
Resigned: 1995-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-11-15

ROSE, David Rowley
Director - Resigned
Appointed: 2016-05-12
Resigned: 2020-12-31

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-12-30

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2004-11-11
Resigned: 2010-09-15

SMITH, Robin Duncan
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-09-30

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-04-20

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-05-12

FIELD, Emily Anne
Director - Active
Appointed: 2023-06-30

MCGOWAN, Laura Eileen
Director - Active
Appointed: 2022-07-29

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-26

HIRD, Ian
Secretary - Resigned
Appointed:
Resigned: 2000-07-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2010-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2017-03-17

ACE HELPLINE LIMITED
01712031
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-31

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-05

AXA INSURANCE CO LIMITED
Director - Resigned
Appointed:
Resigned: 1993-04-01

BERNARD, Rosemary Jane
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-04-22

HANNAH, Charles Gordon
Director - Resigned
Appointed: 1999-07-31
Resigned: 2001-10-26

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-05-12

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-05-20

MCGUINNESS, James
Director - Resigned
Appointed: 1998-05-11
Resigned: 1999-02-28

PATON, William
Director - Resigned
Appointed: 1998-05-11
Resigned: 1999-07-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-05-12
Resigned: 2004-11-04

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-07-31
Resigned: 2002-01-08

WASHBOURNE, Christine
Director - Resigned
Appointed:
Resigned: 1992-08-31

WASHBOURNE, Roger John
Director - Resigned
Appointed:
Resigned: 1992-08-31

WOOD, John Trevor
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-06

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2000-12-29

BERNARD, Rosemary Jane
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1998-12-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 1999-10-15

COLEMAN, Beverley Brian
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1994-08-31

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-12-29

WASHBOURNE, Roger John
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

STATE ASSURANCE COMPANY LIMITED(THE)
00033755
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-28

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

CLAYTON, John Reginald William
Director - Resigned
Appointed:
Resigned: 1999-10-31

COLEMAN, David Neil
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-06-30

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

GROVE, Brian Frank
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-09-15

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-16

KING, John William
Director - Resigned
Appointed:
Resigned: 1994-11-30

MASON, Peter William
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed:
Resigned: 1993-11-24

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-05-31

OAKLEY, Clifford James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-04-19

OWEN, Peter Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-02-04

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-04-19
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

SINCLAIR, John
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-02-04

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-11-19

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-05-25

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-05-25

GUARDIAN INSURANCE LIMITED
00090599
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

CLAYTON, John Reginald William
Director - Resigned
Appointed:
Resigned: 1999-10-31

COLEMAN, David Neil
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-06-30

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

GROVE, Brian Frank
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-09-15

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-16

KING, John William
Director - Resigned
Appointed:
Resigned: 1994-11-30

MASON, Peter William
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed:
Resigned: 1993-11-24

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-05-31

OAKLEY, Clifford James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-04-19

OWEN, Peter Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-02-04

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-04-19
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

SINCLAIR, John
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-02-04

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-11-19

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-05-25

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-05-25

GUARDIAN ASSET MANAGEMENT LIMITED
01088818
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-01

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-11-14

KABISCH, Thomas Robert, Dr
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-03-31

LEWIS-JONES, Richard Clive
Director - Resigned
Appointed:
Resigned: 2000-04-12

LISTER, Martin Claude Charles
Director - Resigned
Appointed:
Resigned: 1998-02-23

MCCUSKER, Karen Elizabeth
Director - Resigned
Appointed:
Resigned: 1999-10-29

O'CONNELL, Thomas Martin
Director - Resigned
Appointed:
Resigned: 1999-06-30

PALMER, Timothy James
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-11-14

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-11-04

ROBERTS, Peter Willaim
Director - Resigned
Appointed: 1994-05-04
Resigned: 2000-02-15

ROBINSON, Brett Leigh
Director - Resigned
Appointed: 1994-12-01
Resigned: 1999-06-30

SINCLAIR, Keith Andrew Brian
Director - Resigned
Appointed:
Resigned: 1998-11-25

SMITH, Peter Frank
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-06-26

STACK, Antony
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-02-01

TOMKINS, Clive Anthony
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-07-25

WRIGHT, Nigel Stuart
Director - Resigned
Appointed: 1997-06-04
Resigned: 1999-10-31

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-05-25

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-05-25

AXA PROPERTIES LIMITED
02847524
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-01

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

BOISSEAU, Francois Xavier
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-04-22

DUPONT-MADINIER, Christophe
Director - Resigned
Appointed: 1993-11-16
Resigned: 1994-06-09

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1993-08-25
Resigned: 1993-11-16

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-04-19

JUDKINS, Phillip Edward, Dr
Director - Resigned
Appointed: 1999-07-31
Resigned: 2002-03-01

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 1994-06-09
Resigned: 1998-05-20

MCGUINNESS, James
Director - Resigned
Appointed: 1998-05-11
Resigned: 1999-02-28

PATON, William
Director - Resigned
Appointed: 1998-05-11
Resigned: 1999-07-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-04-19
Resigned: 2004-11-04

THORN, John Roger
Director - Resigned
Appointed: 1994-04-06
Resigned: 1999-07-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-07-31
Resigned: 2002-01-08

WOOD, John Trevor
Director - Resigned
Appointed: 1993-11-16
Resigned: 1994-04-06

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2000-12-29

BERNARD, Rosemary Jane
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1998-12-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 1999-10-15

COLEMAN, Beverley Brian
Secretary - Resigned
Appointed: 1993-11-16
Resigned: 1994-08-31

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-12-29

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1993-11-16

GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
00157136
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-10

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

CLAYTON, John Reginald William
Director - Resigned
Appointed: 1992-11-09
Resigned: 1999-10-31

COLEMAN, David Neil
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-06-30

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

GROVE, Brian Frank
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-09-15

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-16

KING, John William
Director - Resigned
Appointed: 1992-11-09
Resigned: 1994-11-30

MASON, Peter William
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed: 1992-11-09
Resigned: 1993-11-24

MCDONOUGH, James Thomas
Director - Resigned
Appointed: 1992-11-09
Resigned: 1995-05-31

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-05-31

OAKLEY, Clifford James
Director - Resigned
Appointed: 2001-11-19
Resigned: 1992-11-09

OWEN, Peter Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-02-04

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-04-19
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

SHAW, Robert James Wilson
Director - Resigned
Appointed:
Resigned: 1992-11-09

SINCLAIR, John
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-02-04

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-11-30

TRIPP, Michael Howard
Director - Resigned
Appointed:
Resigned: 1993-05-31

WATTS, Andrew John
Director - Resigned
Appointed:
Resigned: 1992-11-09

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-05-25

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1999-10-31

GRAY, Michael Barry Stannus
Secretary - Resigned
Appointed:
Resigned: 1992-11-09

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-05-25

BRUTON PROPERTY HOLDINGS LIMITED
00528467
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

CLAYTON, John Reginald William
Director - Resigned
Appointed:
Resigned: 1999-10-31

COLEMAN, David Neil
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-06-30

EVANS, Paul James
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-07-22

GROVE, Brian Frank
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-09-15

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed:
Resigned: 1993-11-24

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1999-06-30

OAKLEY, Clifford James
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-11-04

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-07-31

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-05-25

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-05-25

G.R.E. FARMS (LYTHAM) LIMITED
00778848
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

ALLEN, Michael Dennis
Director - Resigned
Appointed:
Resigned: 1995-11-30

EVANS, Paul James
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-08-12

FOTHERGILL, Barry
Director - Resigned
Appointed:
Resigned: 1997-08-11

GROVE, Brian Frank
Director - Resigned
Appointed:
Resigned: 1993-11-04

KIRKMAN, Rowland Fred
Director - Resigned
Appointed:
Resigned: 1996-09-30

NORTH, Andrew Philip
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-06-07

PADFIELD, Anthony
Director - Resigned
Appointed:
Resigned: 1995-11-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1993-11-04
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-07-31

WEDLAKE, William John
Director - Resigned
Appointed: 1993-11-04
Resigned: 1996-09-30

WILSON, Mickola Rosemary
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-01-31

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2001-07-31

FOSTER, Carl Vernon
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 2001-07-31

SHAW, Robert James Wilson
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

ATLAS ASSURANCE COMPANY LIMITED(THE)
00070499
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-01

SMALL, Jeremy Peter
Director - Expired
Appointed: 2004-11-04

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-08-12

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-11-16

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

MASON, Peter William
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1999-06-30

OAKLEY, Clifford James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-04-19

OWEN, Peter Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-11-05

REGAN, Patrick Charles
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-02-09

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-04-19
Resigned: 2004-11-04

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-06-30

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-02-04

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-11-19

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-02-21

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2004-08-20

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-08-20

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