BRUNTON NOMINEES LIMITED

BRUNTON NOMINEES LIMITED is a Ltd currently dissolved, incorporated on 1990-01-09. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MATTHEWS, Paul Charles· Director
Resigned 2010-10-20
KHAWAJA, Fuad· Director
Appointed 2010-10-19
J P MORGAN SECRETARIES (UK) LIMITED· Corporate Secretary
Appointed 2010-06-30
PRYOR, Sophia Elizabeth Sarah· Secretary
Resigned 2010-06-30

J P MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Active

Appointed: 2010-06-30

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KHAWAJA, Fuad

Director

Active

Appointed: 2010-10-19
Nationality: Pakistani
Residence: United Kingdom
Born: 08/1975

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LYALL, Ian Robert

Director

Active

Appointed: 2010-06-10
Nationality: British
Residence: England
Born: 02/1951

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COOK, Tracey Louise

Secretary

Resigned

Appointed: 2003-07-21
Resigned: 2005-03-23
Nationality: British

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EARL, Jane

Secretary

Resigned

Appointed: 2005-03-24
Resigned: 2007-09-21
Nationality: British

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EARL, Jane

Secretary

Resigned

Appointed: 2002-05-31
Resigned: 2003-07-21
Nationality: British

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LUFF, John Peter

Secretary

Resigned

Appointed: 2000-09-12
Resigned: 2004-03-07
Nationality: British

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MATTHEWS, Paul Charles

Secretary

Resigned

Appointed: 1998-05-01
Resigned: 2004-03-07
Nationality: British

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MUNT, John Louis

Secretary

Resigned

Appointed: 1997-04-30
Resigned: 2004-03-07
Nationality: British

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MUNT, John Louis

Secretary

Resigned

Appointed: 1991-01-30
Resigned: 1993-10-07
Nationality: British

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PRYOR, Sophia Elizabeth Sarah

Secretary

Resigned

Appointed: 2007-09-21
Resigned: 2010-06-30
Nationality: British

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TANNER, David William

Secretary

Resigned

Appointed: 1991-01-30
Resigned: 1997-04-30
Nationality: British

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TIPPER, John Francis

Secretary

Resigned

Appointed: 1991-01-30
Resigned: 1993-10-07
Nationality: British

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WALLACE, Melvin John

Secretary

Resigned

Appointed: 2000-09-12
Resigned: 2002-05-31
Nationality: British

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WILLMOTT, Michael Dennis

Secretary

Resigned

Appointed: 1991-01-30
Resigned: 2004-03-07
Nationality: British

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BISHOP, Charles Richard Maurice

Director

Resigned

Appointed: 2004-03-08
Resigned: 2008-05-16
Nationality: British
Born: 08/1960

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BROWN, Peter John

Director

Resigned

Appointed: —
Resigned: 2000-09-18
Nationality: British
Residence: England
Born: 08/1947

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BUCKLEY, Charles David

Director

Resigned

Appointed: 2000-09-18
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 06/1956

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CAZENOVE, Bernard Michael De Lerisson

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Residence: England
Born: 06/1947

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COTTRELL, Edward Alexander Campbell

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Residence: England
Born: 07/1959

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DALBY, Patrick Claude John

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Residence: United Kingdom
Born: 11/1948

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EARL, Jane

Director

Resigned

Appointed: 2004-03-08
Resigned: 2009-01-30
Nationality: British
Born: 05/1960

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FOX, William Philip

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Born: 06/1960

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HARBORD-HAMOND, John Edward Richard, The Honourable

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Residence: England
Born: 07/1956

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LAMBERT, Nicholas Thomas

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Residence: United Kingdom
Born: 02/1957

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MATTHEWS, Paul Charles

Director

Resigned

Appointed: 2008-05-16
Resigned: 2010-10-20
Nationality: British
Residence: United Kingdom
Born: 03/1961

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MCKERRELL, Alasdair Alan Dewar

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Born: 08/1954

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PONSONBY, Luke Arthur

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Residence: England
Born: 07/1957

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POWER, Michael Richard Parkes

Director

Resigned

Appointed: 1991-01-30
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1953

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SCOTT-BARRETT, Alexander John

Director

Resigned

Appointed: 2000-09-18
Resigned: 2003-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1955

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SMITH, Christopher

Director

Resigned

Appointed: 1991-01-30
Resigned: 2000-09-18
Nationality: British
Residence: England
Born: 05/1948

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WEST, Anne Edmond

Director

Resigned

Appointed: 2000-09-18
Resigned: 2004-03-07
Nationality: British
Residence: United Kingdom
Born: 10/1950

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WHITLEY, Edward Thomas

Director

Resigned

Appointed: 2000-09-18
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 05/1954

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