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R&C NOMINEES LIMITED

03646801Active 1998-10-08Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

LAWES, Nikita Kaushik

Secretary
Active
Appointed
2026-03-05
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HODGES, James Edward

Director
Active
Appointed
2020-12-16
Nationality
British
Residence
England
Born
05/1977
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MANSELL, James Douglas Colin

Director
Active
Appointed
2025-10-08
Nationality
British
Residence
United Kingdom
Born
02/1984
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WILLIAMS, Gareth Robert

Director
Active
Appointed
2025-07-21
Nationality
British
Residence
United Kingdom
Born
09/1978
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HODGES, James Edward

Secretary
Resigned
Appointed
2020-06-08
Resigned
2025-02-08
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KENWARD, Sally

Secretary
Resigned
Appointed
2025-02-08
Resigned
2026-03-05
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LOGAN, Christine Anne-Marie

Secretary
Resigned
Appointed
2014-12-16
Resigned
2020-06-08
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RICHARDSON, Elizabeth Anne

Secretary
Resigned
Appointed
2001-12-28
Resigned
2014-12-16
Nationality
British
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WILSON, Paul James

Secretary
Resigned
Appointed
1998-11-06
Resigned
2001-12-28
Nationality
British
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TRUSEC LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-10-08
Resigned
1998-11-06
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ANDERSEN, Henning Lang

Director
Resigned
Appointed
2012-07-31
Resigned
2013-05-24
Nationality
British
Residence
United Kingdom
Born
01/1963
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CHANDLER, Allan Illingworth

Director
Resigned
Appointed
1998-11-06
Resigned
2000-06-30
Nationality
British
Born
02/1946
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CLEMENTS, Patrick Norris, Dr

Director
Resigned
Appointed
2013-06-03
Resigned
2016-04-30
Nationality
British
Residence
United Kingdom
Born
07/1964
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COBB, Anthony Farley

Director
Resigned
Appointed
1998-11-06
Resigned
2003-02-28
Nationality
British
Residence
England
Born
04/1944
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DAVIES, Candida Jane

Director
Resigned
Appointed
2012-07-31
Resigned
2017-12-13
Nationality
British
Residence
United Kingdom
Born
12/1973
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DAWAR, Manish

Director
Resigned
Appointed
2010-11-26
Resigned
2012-07-31
Nationality
Indian
Residence
United Kingdom
Born
12/1965
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DAY, Colin Richard

Director
Resigned
Appointed
2001-04-23
Resigned
2011-02-08
Nationality
British
Residence
England
Born
03/1955
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EDWARDS, Simon Jeremy

Director
Resigned
Appointed
2003-02-26
Resigned
2013-12-11
Nationality
British
Residence
United Kingdom
Born
04/1961
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FRIEDMAN, Lawrence Jeffrey

Director
Resigned
Appointed
1998-11-16
Resigned
2000-01-31
Nationality
American
Born
06/1946
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GREENSMITH, Richard Mark

Director
Resigned
Appointed
2016-04-21
Resigned
2025-07-21
Nationality
British
Residence
England
Born
06/1973
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HENNAH, Adrian Nevil

Director
Resigned
Appointed
2015-10-01
Resigned
2020-04-09
Nationality
British
Residence
United Kingdom
Born
11/1957
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HOLDRUP, Richard Edmund Francis

Director
Resigned
Appointed
2000-05-17
Resigned
2001-04-09
Nationality
British
Born
02/1954
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JONES, Jonathan Hugh

Director
Resigned
Appointed
2000-06-26
Resigned
2003-02-24
Nationality
British
Born
07/1956
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KEELEY, Martin Spencer

Director
Resigned
Appointed
2009-01-30
Resigned
2012-04-28
Nationality
British
Residence
United Kingdom
Born
03/1956
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MARTEL, Timothy John

Director
Resigned
Appointed
2020-06-08
Resigned
2024-02-14
Nationality
British
Residence
United Kingdom
Born
01/1975
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MORDAN, William Richard

Director
Resigned
Appointed
2012-07-31
Resigned
2015-10-01
Nationality
American
Residence
United Kingdom
Born
09/1969
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PEACH, Alasdair James

Director
Resigned
Appointed
2019-08-20
Resigned
2020-12-16
Nationality
British
Residence
United Kingdom
Born
06/1970
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PICKSTONE, Stephen Christopher Andrew

Director
Resigned
Appointed
2024-02-14
Resigned
2025-10-08
Nationality
British
Residence
England
Born
02/1978
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ROBERTS, Martin John Dickin

Director
Resigned
Appointed
1998-11-02
Resigned
1998-11-06
Nationality
British
Born
03/1944
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ROWE, Drusilla Charlotte Jane

Director
Resigned
Appointed
1998-10-08
Resigned
1998-11-02
Nationality
British
Born
04/1961
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SALTMARSH, Philip David

Director
Resigned
Appointed
1998-11-06
Resigned
2000-06-26
Nationality
British
Born
08/1939
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TOOHEY, Jonathan Keith

Director
Resigned
Appointed
2003-02-26
Resigned
2003-04-09
Nationality
Irish
Residence
England
Born
05/1964
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WILSON, Mark Raymond

Director
Resigned
Appointed
2003-04-09
Resigned
2009-01-30
Nationality
British
Born
02/1968
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ZAMAN, Khasruz

Director
Resigned
Appointed
1998-11-02
Resigned
1998-11-06
Nationality
British
Born
09/1975
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ZUERCHER, Eleanor Jane

Director
Resigned
Appointed
1998-10-08
Resigned
1998-11-02
Nationality
British
Born
08/1963
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