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The Nomura Charitable Trust

Directors

Current

3

Retired

27

Closed

—

Director Details

Director Name	Mr Kevin Clark
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 July 2019 (10 years after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Gary Hyman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 December 2019 (10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Aoife Reynolds
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2023 (14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Piers Alfred Le Merchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2009 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 18 March 2014)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2009 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2012)
Assigned Occupation	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr John Patrick Phizackerley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2009 (same day as company formation)
Appointment Duration	3 years, 9 months (Resigned 09 April 2013)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 2009 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 31 May 2011)
Assigned Occupation	Solicitor
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Mr Calvert Gunner Burkhart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2009 (2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 March 2013)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Benjamin Rupert Lars Iversen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2009 (2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (Resigned 23 February 2012)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Kenji Kimura
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2009 (2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 June 2011)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	7 St Regis Heights Firecrest Drive London NW3 7NE

Director Name	Sophie Landry
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2009 (2 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 30 March 2010)
Assigned Occupation	Banker
Correspondence Address	16 Holmside Road London SW12 8RJ

Director Name	Philip Lynch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2009 (2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (Resigned 26 July 2012)
Assigned Occupation	Ceo Mea
Country of Residence	United Arab Emirates
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Leila Gomes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2009 (2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (Resigned 18 December 2019)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Paul Spanswick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2010 (9 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (Resigned 11 January 2017)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Andrea Janet Nassuphis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2010 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 October 2011)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Kaori Shigiya
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2011 (1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 10 October 2014)
Assigned Occupation	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Yasuo Kashiwagi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2011 (1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 May 2015)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Carolyne Mary Dykes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2011 (2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 10 October 2013)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2011 (2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 12 June 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Saba Nazar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2012 (2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 July 2013)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Laura Elizabeth Atherley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2012 (3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 19 October 2015)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Anna Maria Josephine Cavanagh Bentley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British,Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2013 (3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 May 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Jeremy John Leonard Bennett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2013 (4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 November 2014)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Charles Hugh Pitts-Tucker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2013 (4 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 18 December 2019)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Lewis John O'Donald
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2015 (5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 26 April 2019)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Harshit Shah
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2015 (6 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 08 April 2016)
Assigned Occupation	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Gbolahan Ladipo
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2019 (10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 11 June 2021)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Breda Forrest
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2019 (10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 November 2022)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Iris Hinterberger
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2019 (10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 November 2022)
Assigned Occupation	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Clare Elizabeth Jarrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2019 (10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 14 November 2023)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

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