BANKERS TRUST NOMINEES LIMITED

Company number 00232067

26 officers / 22 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 7 December 2006
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: March 1964
• Appointed on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BACKHOUSE, Claire Fiona

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 9 January 1998
• Nationality: Bvitish

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 April 2000
• Nationality: British

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 7 December 2006
• Nationality: British

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 31 August 1999
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 30 June 2005
• Nationality: British

CHEW, Peter Gerald

• Correspondence address: 7 Sanders Drive, Colchester, Essex, CO3 3SE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 24 July 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Banker

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 October 1999
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Company Secretary

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Andrew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 November 2008
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Chartered Accountant

DUNLAEVY, Michael Ahlstrom

• Correspondence address: 9 Cherry Lane, Glen Head, Ny 11545, United States
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 24 July 1992
• Resigned on: 27 January 2003
• Nationality: British United States
• Occupation: Banker

ELY, David Charles

• Correspondence address: 47 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 24 July 1992
• Resigned on: 30 June 1995
• Nationality: English
• Country of residence: England
• Occupation: Banker

GOLDS, Christopher Mark

• Correspondence address: 24 Park Meadow, Doddinghurst, Brentwood, Essex, CM15 0TT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 24 July 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Manager Of Sovereign Bond Operations

GREATBATCH, Alan

• Correspondence address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 24 July 1992
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Chartered Accountant/Senior Co

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 June 2003
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

HARRISON, Nicholas Dudley

• Correspondence address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 24 July 1992
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Banker

JEFFERIES, Barry

• Correspondence address: 74 Hayes Lane, Bromley, Kent, BR2 9EE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 July 1992
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Banker

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 February 2003
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 April 1997
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 January 2003
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Company Secretary

SQUIRES, Sally Isabel

• Correspondence address: 26 Old Church Street, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 July 1992
• Resigned on: 7 September 1992
• Nationality: British
• Occupation: Banker

WESTON, Adrienne Christina

• Correspondence address: 29 Chertsey Road, Ashford Common, Ashford, Middlesex, TW15 1SR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 24 July 1992
• Resigned on: 15 March 1994
• Nationality: British
• Occupation: Banker

WILLIAMSON, Gilbert John

• Correspondence address: 18 Pine Copse Close, Northampton, Northamptonshire, NN5 6NF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 24 July 1992
• Resigned on: 24 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Bank Official