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Curzon Nominees I Limited

Directors

Current

—

Retired

18

Closed

2

Director Details

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 September 2017 (11 years after company formation)
Appointment Duration	4 years, 4 months (Closed 18 January 2022)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 February 2018 (11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Closed 18 January 2022)
Assigned Occupation	Finance Director
Country of Residence	Ireland
Correspondence Address	C/O Hidson Advisors 17 Dominion Street London EC2M 2EF

Director Name	Mr Iain Habbick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2006 (3 weeks after company formation)
Appointment Duration	6 years, 5 months (Resigned 28 March 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Beaumont Avenue St Albans Hertfordshire AL1 4TP

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2006 (3 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 25 March 2010)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Widbrook House Sutton Road Cookham Berkshire SL6 9RD

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2006 (3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 24 November 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Mr Anthony Tsang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2006 (3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 24 November 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Roseneath Road London SW11 6AQ

Director Name	Mr Iain Habbick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2006 (3 weeks after company formation)
Appointment Duration	6 years, 5 months (Resigned 28 March 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Beaumont Avenue St Albans Hertfordshire AL1 4TP

Director Name	Mr Craig Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2009 (3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 21 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Howard William Grace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2010 (3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 28 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Mr Edward Barroll Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2013 (6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 January 2015)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2015 (8 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 21 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2015 (8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 05 September 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor Gleneagles The Belfry Business Park Colonial Way Watford WD24 4WH

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2016 (9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 December 2017)
Assigned Occupation	Finance Director
Country of Residence	Republic Of Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Joseph Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2016 (9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 May 2018)
Assigned Occupation	Chief Executive
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Rob Edward Gray
Date of Birth	June 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2017 (11 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 12 November 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Michael Gallagher
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2018 (11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 19 September 2018)
Assigned Occupation	Company Director
Correspondence Address	C/O Hudson Advisors 17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 46 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2018 (12 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 08 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Vernier
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2018 (12 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 08 July 2019)
Assigned Occupation	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Peregrine Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2006 (same day as company formation)
Appointment Duration	3 weeks (Resigned 05 October 2006)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2006 (same day as company formation)
Appointment Duration	3 weeks (Resigned 05 October 2006)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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