DLA Piper UK Nominees Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Dla Piper International Nominees Limited
  voting rights 75-100%
• Amber Matthews ceased Australian
  significant influence or control
• Mr Paul Martin Edwards ceased British
  significant influence or control
• Mrs Kate Helena Salter ceased British
  significant influence or control as firm

Officers (112)

• Salter, Catherine Helena Secretary · appointed 2011
• Edwards, Paul Martin Former Director · appointed 2013 · resigned 2021
• Knowles, Nigel Graham, Sir Former Director · appointed 2012 · resigned 2016
• Matthews, Amber Elizabeth Former Director · appointed 2011 · resigned 2019
• Fitchie, Andrew Sutherland Former Director · appointed 2005 · resigned 2011
• Cooke, Darryl John Former Director · appointed 2005 · resigned 2007
• Allen, Philip Richard Edgar Former Director · appointed 2005 · resigned 2011
• Lavery, James Lynd Former Director · appointed 2005 · resigned 2013
• Heylen, Thomas Albert Former Director · appointed 2005 · resigned 2013
• Beardmore, Mark Heric Former Director · appointed 2005 · resigned 2013
• Owen, Polly Victoria Former Director · appointed 2005 · resigned 2013
• Thompson, Hugh David Lionel Former Director · appointed 2005 · resigned 2013
• Pignatelli, Paul Francis Former Director · appointed 2005 · resigned 2013
• RAE, Simon Scott Former Director · appointed 2005 · resigned 2013
• Reuben, David Gabriel Former Director · appointed 2005 · resigned 2010
• Doughty, Matthew Former Director · appointed 2005 · resigned 2005
• Bishop, Robert Ludo James Former Director · appointed 2005 · resigned 2013
• Whelan, Thomas Former Director · appointed 2005 · resigned 2007
• Severs, Charles Howard Former Director · appointed 2005 · resigned 2013
• Harris, Andrew Barry Former Director · appointed 2005 · resigned 2010
• Montgomery, Nigel William James Former Director · appointed 2005 · resigned 2006
• Procter, Jonathan Former Director · appointed 2004 · resigned 2013
• Atkinson, Stephen Former Director · appointed 2004 · resigned 2013
• MAY, Richard John Former Director · appointed 2004 · resigned 2013
• Taylor, John Marcellus Former Director · appointed 2003 · resigned 2007
• Devlin, Stephen Former Director · appointed 2002 · resigned 2013
• Kerrigan, James Edward Former Director · appointed 2002 · resigned 2013
• Watkins, Jonathan Paul Former Director · appointed 2002 · resigned 2013
• Micklethwaite, Neil Philip Former Director · appointed 2002 · resigned 2004
• Gardiner, John Former Director · appointed 2002 · resigned 2005
• Jefferson, Paul John Former Director · appointed 2001 · resigned 2007
• Cook, Charles Edward Former Director · appointed 2001 · resigned 2013
• Carpenter, Andrew John Former Director · appointed 2001 · resigned 2005
• Vipan, Mark Robert Alexander Former Director · appointed 2001 · resigned 2013
• Todd, Roland Charles William Former Director · appointed 2000 · resigned 2005
• Price, Andrew Brian Former Director · appointed 2000 · resigned 2002
• DA Costa, Alastair John Former Director · appointed 2000 · resigned 2012
• Finan, Lynda Former Director · appointed 2000 · resigned 2003
• Harrison, Wendy Ann Former Director · appointed 2000 · resigned 2013
• Sims, Melvyn Stanley James Former Director · appointed 1998 · resigned 2013
• Godar, George William Former Director · appointed 1998 · resigned 2013
• Roberts, Andrew Former Director · appointed 1998 · resigned 2002
• Tamlyn, Alexander Former Director · appointed 1998 · resigned 2013
• Wayte, Peter Bernard Former Director · appointed 1998 · resigned 2009
• Pattinson, Paul George Murray Former Director · appointed 1998 · resigned 2007
• Croxon, Sian Victoria Former Director · appointed 1998 · resigned 2013
• Bridgen, Belinda Former Director · appointed 1998 · resigned 2004
• Dinsdale, Danelle Raewyn Former Director · appointed 1998 · resigned 2008
• Raff, David Former Director · appointed 1998 · resigned 2013
• Ridout, Nicholas Paul Former Director · appointed 1998 · resigned 2007
• James, Trevor James Former Director · appointed 1998 · resigned 2002
• Sanehi, Anju Former Director · appointed 1998 · resigned 2002
• Walters, Elizabeth Carol Former Director · appointed 1998 · resigned 2010
• Dunmore, Nigel Patrick Former Director · appointed 1998 · resigned 2001
• Rawstron, Christopher David Former Director · appointed 1998 · resigned 2010
• Campion, John Charles Former Director · appointed 1998 · resigned 2013
• Nickless, Hazel Former Director · appointed 1998 · resigned 2000
• Gunton, Sarah Former Director · appointed 1998 · resigned 2005
• Woolcock, Brian Former Director · appointed 1998 · resigned 2013
• Wearmouth, James Raymond Former Director · appointed 1998 · resigned 1999
• Ogden, Nicholas Michael Former Director · appointed 1998 · resigned 2007
• Gough, Roger Former Director · appointed 1998 · resigned 2013
• Maples, David Samuel Former Director · appointed 1998 · resigned 1998
• DAY, Gordon Charles Former Director · appointed 1998 · resigned 2011
• Prince, Michael John Former Director · appointed 1997 · resigned 2007
• Cadwallader, David Harold Former Director · appointed 1997 · resigned 2011
• Brown, Jonathan Andrew Former Director · appointed 1997 · resigned 2007
• Evans, Stephen Anthony Former Director · appointed 1997 · resigned 1998
• Lavery, Anne Louise Former Director · appointed 1997 · resigned 2003
• Orme, Russell Peter Former Director · appointed 1997 · resigned 2012
• Thompson, Neil Lloyd Former Secretary · appointed 1996 · resigned 2007
• Westbrook, Bruce Richard Former Director · appointed 1996 · resigned 2009
• Lane, Martin Stuart Former Director · appointed 1995 · resigned 1997
• Jackson, John David Former Director · appointed 1995 · resigned 2005
• Seagers, Adrian Charles Former Director · appointed 1995 · resigned 1998
• Simister, Catherine Anne Former Director · appointed 1995 · resigned 2013
• Doherty, Barry James William Former Director · appointed 1994 · resigned 1998
• Eardley, Paul Rex Former Director · appointed 1994 · resigned 1998
• Montorio, Elia Former Director · appointed 1994 · resigned 2013
• Swindell, Mark Roy Former Director · appointed 1994 · resigned 2011
• Michau, Peter James Former Director · appointed 1994 · resigned 2009
• Seddon, Nicholas Paul Former Director · appointed 1994 · resigned 2002
• Roper, Jeremy James Former Director · appointed 1994 · resigned 1998
• Glover, David Former Director · appointed 1994 · resigned 2007
• Randle, Anthony Robert Former Director · appointed 1994 · resigned 2007
• Foster, David Charles Former Director · appointed 1994 · resigned 1994
• Wrigley, William Matthew Former Director · appointed 1993 · resigned 1998
• Barrie, Keir Mcfarlane Former Director · appointed 1993 · resigned 1996
• Sherratt, Charles Andrew Former Director · appointed 1993 · resigned 2005
• Serfozo, Mark Janos Former Director · appointed 1992 · resigned 1994
• Shepherd, Neal Patrick Former Director · appointed 1992 · resigned 2011
• Sweeney, Martin Nicholas Former Director · appointed 1992 · resigned 1995
• Firth, Brian Burgoyne Former Director · appointed 1992 · resigned 1993
• Kerr, Andrew Mark Former Director · appointed 1992 · resigned 1995
• Butler, Nicholas Sowden Former Director · appointed 1992 · resigned 2001
• Schofield, Christopher Ernest Former Director · appointed 1992 · resigned 1992
• Ratcliffe, Timothy Harvey Former Director · appointed 1992 · resigned 1992
• Barton, Peter David Former Director · appointed 1992 · resigned 2002
• Harrap, John Robert Former Director · appointed 1992 · resigned 1992
• Darwin, Andrew David Former Director · appointed 1991 · resigned 2013

Showing the 100 most recent of 112 officers (current first).

Directors and officers on the Companies House record, current and former.