MACFARLANES NOMINEES LIMITED: Directors

Overview

Company Name	MACFARLANES NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01677787
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1982

Who are the officers of MACFARLANES NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARE, Lauren Norwich Street EC4A 1BD London 10 United Kingdom	Aug 02, 2011		Secretary	Norwich Street EC4A 1BD London 10 United Kingdom		British		162228900002
BARCLAY, Piers David Cursitor Street EC4A 1LT London 20	May 01, 2005		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	142472860001
CROSSLEY, Damien Adrian Cursitor Street EC4A 1LT London 20	Mar 31, 2026		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1978-5	142803870002
DOUKOVA, Iskra Rumenova Cursitor Street EC4A 1LT London 20	Apr 01, 2025		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British,Bulgarian,South African	1988-6	334138940002
GIANGRANDE, Richard David Paul Cursitor Street EC4A 1LT London 20	May 01, 2019		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1986-5	258228580001
GOTHARD, Charles Nicholas Cockerell Cursitor Street EC4A 1LT London 20 United Kingdom	May 01, 2013		Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1972-9	178237890001
GRACE, Charlie Maydon Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1988-4	295397780002
HARDWICK TANAKA, Paul Richard Cursitor Street EC4A 1LT London 20	Apr 01, 2024		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1988-4	321282690001
HARRIES, Nicholas John Samuel Cursitor Street EC4A 1LT London 20	May 01, 2007		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1971-1	121379030002
HUNTER, Mark Adam Cursitor Street EC4A 1LT London 20	May 01, 2019		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British,Irish	1987-5	258228600001
JONES, Alexander Laurie Cursitor Street EC4A 1LT London 20	May 01, 2023		Director	Cursitor Street EC4A 1LT London 20	England	British	1989-6	308851910002
POWELL, Luke Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-7	142472410001
SHAW, Michael Christopher Cursitor Street EC4A 1LT London 20	Apr 01, 2024		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1982-5	321282670001
STICHBURY, Robert Mark Cursitor Street EC4A 1LT London 20	Apr 01, 2025		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1988-7	334138930001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Mar 23, 2006	Dec 18, 2024	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
BARNETT, Matthew David 15 Oak Apple Court Gables Close Lee SE12 0UB London	Jan 21, 2004	Feb 11, 2005	Secretary	15 Oak Apple Court Gables Close Lee SE12 0UB London		British		95303140001
FITZPATRICK, Geraldine Flat 1 36 The Chase SW4 0NH London		Dec 28, 2003	Secretary	Flat 1 36 The Chase SW4 0NH London		British		31556180001
GOSLING, Eric James 35 Hanmer Way Staplehurst TN12 0NR Tonbridge Kent		Jul 31, 1996	Secretary	35 Hanmer Way Staplehurst TN12 0NR Tonbridge Kent		British		31556160001
KINCAID, Brian Richard 124 Allington Drive Strood ME2 3TD Rochester Kent		Sep 28, 2001	Secretary	124 Allington Drive Strood ME2 3TD Rochester Kent		British		31556150001
KISBY, Edward John Cursitor Street EC4A 1LT London 20	Jul 25, 2005	Mar 11, 2020	Secretary	Cursitor Street EC4A 1LT London 20		British		106899520001
LAWRENCE, William Brian 64 Ringway Road Park Street AL2 2RD St Albans Hertfordshire		Mar 26, 1999	Secretary	64 Ringway Road Park Street AL2 2RD St Albans Hertfordshire		British		36926830001
MACDONALD, John Angus Cursitor Street EC4A 1LT London 20	May 06, 2005	Jul 27, 2011	Secretary	Cursitor Street EC4A 1LT London 20		British		105118120001
MATTHEWS, Thomas David 25 Longfield Road Great Baddow CM2 7QH Chelmsford Essex	May 01, 1998	Jul 11, 2003	Secretary	25 Longfield Road Great Baddow CM2 7QH Chelmsford Essex		British		58201890001
NEWMAN, Barbara Patricia Mountjoy House Barbican EC2Y 8BP London 507 United Kingdom		Apr 06, 1994	Secretary	Mountjoy House Barbican EC2Y 8BP London 507 United Kingdom		British		256405280001
PORTEOUS, Robert John Cursitor Street EC4A 1LT London 20	Jul 20, 2005	Jan 31, 2024	Secretary	Cursitor Street EC4A 1LT London 20		British		106900370003
TRACEY, Victoria Louise Cursitor Street EC4A 1LT London 20	May 01, 2017	Apr 11, 2019	Secretary	Cursitor Street EC4A 1LT London 20				230618790001
WALL, Karen Jane 6 Middle Walk TN2 3HH Tunbridge Wells Kent	Jul 11, 2003	Jul 25, 2005	Secretary	6 Middle Walk TN2 3HH Tunbridge Wells Kent		British		91167880001
BUCKLEY, Guy James Mclean 75 Lansdowne Road W11 2LG London		Apr 30, 1996	Director	75 Lansdowne Road W11 2LG London		British	1936-5	6436580002
CLUTTON, Bernard Geoffrey Owen Cursitor Street EC4A 1LT London 20		Apr 30, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1951-3	8413540003
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20	Feb 17, 1997	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20	England	British	1961-9	51600480005
COURT, Oliver Henry Cursitor Street EC4A 1LT London 20	May 28, 2012	Apr 30, 2023	Director	Cursitor Street EC4A 1LT London 20	England	British	1977-2	168961250001
DARLING, Helen Marie Cursitor Street EC4A 1LT London 20	May 01, 2005	Apr 30, 2014	Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	105003440002
DILGER, John Joseph 22 Chepstow Place W2 4TA London		Apr 30, 1998	Director	22 Chepstow Place W2 4TA London	United Kingdom	British	1935-9	36458280003
FORMBY, Roger Myles Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey		Apr 30, 1999	Director	Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey	England	British	1938-3	3641860001
HAYES, Michael Anthony 8a Lauriston Road Wimbledon SW19 4TQ London		Jan 14, 2004	Director	8a Lauriston Road Wimbledon SW19 4TQ London		British	1943-1	21291530001

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Data Source

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