STANDARD CHARTERED BASINGHALL NOMINEES LIMITED

Company number 00221663

26 officers / 23 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Secretary
• Appointed on: 17 November 2008

LEE, Wai Lok Dennis

• Correspondence address: 7 Changi Business Park Crescent, Level 2, Singapore, Singapore, 486028
• Role: Director
• Date of birth: March 1969
• Appointed on: 14 November 2008
• Nationality: Chinese
• Occupation: Senior Manager

PEE, Siew Khim

• Correspondence address: 7 Changi Business Park Crescent, Level 3, Singapore, Singapore, 486028
• Role: Director
• Date of birth: November 1962
• Appointed on: 14 November 2008
• Nationality: Singaporean
• Occupation: Manager

CONRAN, Michael Frederick

• Correspondence address: 9 Tirlemont Road, South Croydon, Surrey, CR2 6DS
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 3 July 2002
• Nationality: British

LINES, Tania Ann

• Correspondence address: 11 Heathleigh Drive, Basildon, Essex, SS16 6AR
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 2 May 1997
• Nationality: British

SEYMOUR, Raymond Christopher

• Correspondence address: Middleton House, 42 Ashley Road, Epsom, Surrey, KT18 5BH
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 19 May 2005
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 17 November 2008

AUBERTIN, Eli

• Correspondence address: Rue Des Gamelles 37, Vance, 6741, Belgique
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2002
• Resigned on: 31 May 2005
• Nationality: Belgian
• Occupation: Deputy Managing Director

CLARKE, Jonathan David

• Correspondence address: 43 Worlds End Lane, Orpington, Kent, BR6 6AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 11 September 1991
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Bank Manager

CONRAN, Michael Frederick

• Correspondence address: 9 Tirlemont Road, South Croydon, Surrey, CR2 6DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 11 September 1991
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Bank Director

DENAYER, Jean Francois

• Correspondence address: Rue Godefroid Kurth 95, Arlon, 6700, Belgique
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2002
• Resigned on: 14 November 2008
• Nationality: Belgium
• Occupation: Manager

DIEUDONNE, Julien

• Correspondence address: 5 Rue Des Capucines, 57940 Metervisse, France
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 November 2008
• Resigned on: 22 September 2011
• Nationality: French
• Occupation: Bank Employee

EVANS, John William

• Correspondence address: Cob Nut, Orchard Close, Shiplake Cross, Henley On Thames, Oxfordshire, RG9 4BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 April 1996
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

FORBES, Stuart

• Correspondence address: 1 Renault Road, Woodley, Reading, Berkshire, RG5 4EY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 11 September 1991
• Resigned on: 2 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

FU, Sherline

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 April 2012
• Resigned on: 20 March 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Bank Ops Manager

GALIOUNGHI, George G

• Correspondence address: 1 Midchines, 14 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 January 2000
• Resigned on: 3 December 2001
• Nationality: American
• Occupation: Banker

HILDICH, Glen Andrew

• Correspondence address: 21 Shepherds Way, West Lulworth, Wareham, Dorset, BH20 5SL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 1999
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Bank Officer

JULLIEN, Eric

• Correspondence address: 75 Rue De La Semois, L-2533, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 April 2005
• Resigned on: 14 November 2008
• Nationality: French
• Occupation: Bank Employee

KNAPP, Robert John

• Correspondence address: Timbers, 5 Martello Road South, Canford Cliffs, Poole, BH13 7HF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 January 2000
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Banker

LINES, Tania Ann

• Correspondence address: 11 Heathleigh Drive, Basildon, Essex, SS16 6AR
• Role (Resigned): Director
• Appointed before: 11 September 1991
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Bank Officer

NEVES, Jacinta Maria De Leao

• Correspondence address: 3 Impasse Lle De France, Hettaange, Grande, F-57330, France
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 April 2005
• Resigned on: 14 November 2008
• Nationality: Portuguese
• Occupation: Supervisor Of Securities Settl

PHUA, Min Yee

• Correspondence address: Blk 11, Lorong 8, Toa Payoh #12-302, Singapore 310011
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 14 November 2008
• Resigned on: 18 April 2012
• Nationality: Singaporean
• Occupation: Bank Officer

SERAFINO, Raphael

• Correspondence address: Boucle Paul Cezanne 20, Hettange Grande, 57330, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2002
• Resigned on: 14 November 2008
• Nationality: Italian
• Occupation: Director

STIMSON, Phillip Charles

• Correspondence address: 11 Foxholes Road, Poole, Dorset, BH15 3NA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 11 September 1991
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Bank Officer

TAN, Ian Wern Chueng

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 September 2011
• Resigned on: 25 November 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

TAYLOR, Mark

• Correspondence address: 16 Vista Road, Clacton On Sea, Essex, CO15 6AT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 April 1996
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Bank Clerk