INVESTMENT ADMINISTRATION NOMINEES LIMITED: Directors

Overview

Company Name	INVESTMENT ADMINISTRATION NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02075505
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1986
Date of Cessation	Apr 30, 2025

Who are the officers of INVESTMENT ADMINISTRATION NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ali Little Baldon OX449PU Oxford The Wooden Barn	Sep 21, 2023		Secretary	Little Baldon OX449PU Oxford The Wooden Barn				314203330001
HOOLEY, Iain William Little Baldon OX449PU Oxford The Wooden Barn	Oct 04, 2010		Director	Little Baldon OX449PU Oxford The Wooden Barn	England	British	1972-8	153896520001
CONG, Kathy Gresham Street EC2V 7QP London 2 England England	Oct 04, 2010	Jul 05, 2013	Secretary	Gresham Street EC2V 7QP London 2 England England				154646370001
HOOLEY, Iain William Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire	Jul 20, 2010	Oct 04, 2010	Secretary	Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire				152835340001
JANSSENS, Monica Louisa 13a Cowper Road Wimbledon SW19 1AA London	Jan 21, 1994	Jul 31, 1994	Secretary	13a Cowper Road Wimbledon SW19 1AA London		British		37602940001
KILDAY, Steven Robert EC2V 7QN London 30 Gresham Street England	Jul 05, 2013	Jan 02, 2023	Secretary	EC2V 7QN London 30 Gresham Street England				179668160001
MOON, Angela Jane 49c St Pauls Road Islington N1 2LT London	May 07, 1993	Jan 07, 1994	Secretary	49c St Pauls Road Islington N1 2LT London		British		14847290001
REDMAYNE, Mark John Studdert, Mr. 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey	Jul 31, 1994	Jun 20, 2007	Secretary	3 Albion Road KT2 7BZ Kingston Upon Thames Surrey		British		8115540003
STUDDERT, Mark John 15 Topiary Square TW9 2DB Richmond Surrey		Oct 31, 1993	Secretary	15 Topiary Square TW9 2DB Richmond Surrey		British		19910200001
WATTS, Paula Mary Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Jun 20, 2007	Jul 20, 2010	Secretary	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom		British		120535120002
BAGSHAWE, Nicholas Wilfrid Toad Hall Town Row TN6 3QU Rotherfield East Sussex	May 06, 2005	Mar 31, 2007	Director	Toad Hall Town Row TN6 3QU Rotherfield East Sussex	England	British	1945-8	9956160002
BEARDWELL, John Hugh William 32 Newlands Avenue WD7 8EL Radlett Hertfordshire		Mar 15, 2000	Director	32 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1936-2	11979590001
DAVENPORT, Guy David Orme Hill Farm Lodge Camelsdale Road GU27 3SG Haslemere Surrey	Mar 10, 1999	Mar 01, 2001	Director	Hill Farm Lodge Camelsdale Road GU27 3SG Haslemere Surrey	England	British	1948-11	179632520001
GILLARD, Rachael Mill Borne Mill Chase Road GU35 0HA Bordon Hampshire	Mar 10, 1999	Sep 06, 2002	Director	Mill Borne Mill Chase Road GU35 0HA Bordon Hampshire		British	1971-5	54030740002
GRAY, Peter 83 Teesdale Road DA2 6LB Dartford Kent		Mar 15, 2000	Director	83 Teesdale Road DA2 6LB Dartford Kent		British	1935-6	19910220001
HORROCKS, Patricia Nicolette Victoria The Old Granary Hill Side Road Frensham GU10 3AJ Farnham Surrey	Mar 10, 1999	Aug 18, 2000	Director	The Old Granary Hill Side Road Frensham GU10 3AJ Farnham Surrey		British	1945-6	39760090001
JEDRZEJEWSKI, Wladyslaw Mieczyslaw 6 Old Barn Close ME7 3PJ Hempstead Kent		May 07, 1993	Director	6 Old Barn Close ME7 3PJ Hempstead Kent		British	1949-6	79418960001
MATHIAS, Jennifer Elizabeth EC2V 7QN London 30 Gresham Street England	Sep 21, 2023	Dec 31, 2023	Director	EC2V 7QN London 30 Gresham Street England	Wales	British	1974-7	121078120005
MAXWELL-SCOTT, Ian Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	May 06, 2005	Mar 31, 2018	Director	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	United Kingdom	British	1945-12	34876790001
MAY, Timothy, Dr Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire		Feb 03, 2002	Director	Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	England	British	1952-7	35793310001
MCGREGOR, Robert Alasdair South Holme Redbourn Lane AL5 2AU Harpenden Hertfordshire		Oct 31, 1994	Director	South Holme Redbourn Lane AL5 2AU Harpenden Hertfordshire		British	1932-8	19910230001
PRICE, Judith Edna EC2V 7QN London 30 Gresham Street England	May 06, 2005	Jul 03, 2020	Director	EC2V 7QN London 30 Gresham Street England	England	British	1957-9	69144370001
REDMAYNE, Mark John Studdert, Mr. Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom		Aug 30, 2012	Director	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	United Kingdom	British	1948-11	8115540003
REDMAYNE, Mark John Studdert 15 Topiary Square TW9 2DB Richmond Surrey		May 07, 1993	Director	15 Topiary Square TW9 2DB Richmond Surrey		British	1948-11	8115540001
RIGBY, Mike, Mr. EC2V 7QN London 30 Gresham Street England	Mar 15, 2021	Aug 11, 2022	Director	EC2V 7QN London 30 Gresham Street England	England	British	1969-8	280923580001
RYDON, Andrew Paul EC2V 7QN London 30 Gresham Street England	Mar 15, 2021	Feb 07, 2022	Director	EC2V 7QN London 30 Gresham Street England	United Kingdom	British	1967-3	238905740003
STOCKTON, Robert Paul EC2V 7QN London 30 Gresham Street England	Sep 21, 2023	Jul 01, 2024	Director	EC2V 7QN London 30 Gresham Street England	England	British	1965-10	120520560001
TEAGUE, Stewart Preston Kashmir Cottage Littleworth Road The Sands GU10 1NE Farnham Surrey	Mar 01, 2001	May 06, 2005	Director	Kashmir Cottage Littleworth Road The Sands GU10 1NE Farnham Surrey	United Kingdom	British	1969-8	51614310002
VAUGHAN, Raymond 15 Rolinsden Way Ravensbourne Park BR2 6HY Keston Kent	May 07, 1993	Jun 27, 1994	Director	15 Rolinsden Way Ravensbourne Park BR2 6HY Keston Kent		British	1940-9	35204830001
WARREN, Nicola Jane 46 Pulens Crescent Sheet GU31 4DH Petersfield Hampshire	Mar 10, 1999	May 06, 2005	Director	46 Pulens Crescent Sheet GU31 4DH Petersfield Hampshire		British	1965-1	125863870001
WRAGG, Jonathan Peter EC2V 7QN London 30 Gresham Street England	Jul 25, 2007	Mar 31, 2020	Director	EC2V 7QN London 30 Gresham Street England	England	British	1967-6	66863530002

Data Source

UK Companies House
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