Cross Check

ARTILLERY NOMINEES LIMITED

Company Number

01863215

Private limited company
Dissolved
OverviewPeopleRelated
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SMITH, Nicole

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Arbuthnot House 7 Wilson Street London EC2M 2SN

HENDERSON, Ian Arthur

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Arbuthnot House 7 Wilson Street London EC2M 2SN
Country of Residence
United Kingdom

KELLY, Stephen Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Arbuthnot House 7 Wilson Street London EC2M 2SN
Country of Residence
England

CARMICHAEL, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 City Road London EC1Y 2AY

KAYE, Jeremy Robin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

MATHEWS, Wayne Brinley

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Glendale Drive London SW19 7BG

BRADBROOK, Frederick Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
30 City Road London EC1Y 2AY

BUSSEY, Michael Adrian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ
Country of Residence
United Kingdom

COLLIS, Brian Clifford

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowen House Sidwell Park Benfleet Essex SS7 1LQ

COTTON, Nicholas Henry Stapleton

Date of Birth
Role
Resigned
Director
Occupation
Private Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Country of Residence
United Kingdom

CUNLIFFE, James Forrest

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Luppitt Honiton Devon EX14 0RT

FLEMING, James William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arbuthnot House 7 Wilson Street London EC2M 2SN
Country of Residence
England

GRIFFITH, David Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Road London EC1Y 2AY

JAMES, Allan Maurice

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Grangewood Bexley Kent DA5 3JU

KIDD, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE
Country of Residence
United Kingdom

LOCKLEY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilltrees 30 Albion Park, Loughton Essex IG10 4RB
Country of Residence
England

MATHEWS, Wayne Brinley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Glendale Drive London SW19 7BG
Country of Residence
England

MOORE, Clive

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Woodland Grove Weybridge Surrey KT13 9EQ
Country of Residence
England

PROCTOR, Dean Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Country of Residence
England

REED, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Cross End Pebmarsh Halstead Essex CO9 2NU
Country of Residence
England

WHITTON, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 1 Hayes Place London NW1 6UA
Country of Residence
England

Arbuthnot Latham & Co., Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Arbuthnot House 7 Wilson Street London EC2M 2SN England