Cross Check

N.Y. NOMINEES LIMITED

Company Number

01057583

Private limited company
Active
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MERRILL LYNCH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom

MERRIMAN, John

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom
Country of Residence
United Kingdom

STEPHENSON-POPE, Mark David

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom
Country of Residence
United Kingdom

CLIFTON, Roger Cheston

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
April Cottage 34 Potters Lane Send Woking Surrey GU23 7AL

GARWOOD, John Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Madeira Park Tunbridge Wells Kent TN2 5SX

RICHARDS, Marilyn Ivy

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Garbutt Road Upminster Essex RM14 2XA

SEARLE, Debra Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Roding Way Rainham Essex RM13 9QD

ANDREWS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Flat 27 Sekforde Street London EC1R 0HH

DOBINSON, Arthur Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
116 Southborough Road Bickley Kent BR1 2ER

GARWOOD, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
56 Madeira Park Tunbridge Wells Kent TN2 5SX
Country of Residence
United Kingdom

HAYDEN, Martin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briar Cottage 2 Wigginton Bottom Wigginton Tring Hertfordshire HP23 6HN

HEATH, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Market Maker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Kiln House 22 Hippodrome Mews Holland Park London W11 4NN

JONES, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ England
Country of Residence
United Kingdom

LANGHAM, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Sandford Road Bromley Kent BR2 9AW

LEE, Jonathan Howard Redvers

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
England

LOUIS, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
186 Southgate Road Islington London N1 3HU

PARKER, David Marcus

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

PEARSON, Keith Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

REYNOLDS, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

SEARLE, Debra Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Roding Way Rainham Essex RM13 9QD

SPANNER, Trevor William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Church Close Radlett Hertfordshire WD7 8BJ
Country of Residence
England

SPARBER, Lubomir

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Firthdene 21 Alders Road Reigate Surrey RH2 0EA
Country of Residence
England

THOMSON, David Fraser

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

WATSON, Simon Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Holley Road Wellington Court London W3 7TR

WOOD, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ England
Country of Residence
England

Merrill Lynch International

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom

Smith Bros Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom