MESSEL NOMINEES LIMITED

Company number 00294691

27 officers / 26 resignations

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role: Secretary
• Appointed on: 5 January 2000
• Nationality: British

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Director - Regulatory Accounti

CORNISH, Martin William

• Correspondence address: Bacons Farm House, Hall Lane, Ingatestone, Essex, CM4 9NU
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 2 October 1991
• Nationality: British

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed on: 2 October 1991
• Resigned on: 5 January 2000
• Nationality: British

AMAT, Richard James Antony

• Correspondence address: 49 Mount View Road, London, N4 4JT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 1999
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 April 1993
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Executive Director Regulatory

BOLTON, Graham John

• Correspondence address: The Forge Club Cottages, Passfield Road Passfield, Liphook, Hampshire, GU30 7RU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 12 April 1991
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Senior Operations Manager

CORCORAN, Andrew Alan

• Correspondence address: 15 Roman Road, Ingatestone, Essex, CM4 9AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 September 1995
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

DALEY, Kenneth

• Correspondence address: Oaktree Cottage Crawley Road, Horsham, West Sussex, RH12 4RH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 12 April 1991
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Tellers & Settlements Manager

FINEMAN, Nicholas Russell

• Correspondence address: 15 Elm Grove, Bishops Stortford, Hertfordshire, CM23 5JB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 12 April 1991
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Senior Operations Manager

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 May 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLAISTER, Nigel Alan

• Correspondence address: The Manor House, High Street, Farningham, Kent, DA4 0DG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 12 April 1991
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Cao Europe

GROOM, Stephen Henry

• Correspondence address: 27 West End Avenue, Pinner, Middlesex, HA5 1BH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 May 1993
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Accountant

HAAS CLEVELAND, Patricia Ann

• Correspondence address: No 2, 87 Elystan Street, London, SW3 6RJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 March 1998
• Resigned on: 19 November 2001
• Nationality: American
• Occupation: Manager

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2005
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

LAKEFIELD, Bruce Richard

• Correspondence address: 60 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 February 1995
• Resigned on: 30 November 1999
• Nationality: American
• Occupation: Chairman And Chief Executive

MALIN, Mark Charles

• Correspondence address: 1 Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 November 1992
• Resigned on: 22 February 2005
• Nationality: American
• Occupation: Executive Director-Trading Services

MCHUGH, Daniel Anthony

• Correspondence address: 20 Denbigh Road, London, W11 2SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 August 1995
• Resigned on: 15 February 1996
• Nationality: Dual American And English
• Country of residence: Unietd Kingdom
• Occupation: Chief Financial Manager

NINEHAM, Stewart Keith

• Correspondence address: 63 Woodbridge Road, Barking, Essex, IG11 9ES
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 May 1993
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Head Of Operations

O'MARA, Michael John

• Correspondence address: 10 Hurst View Road, South Croydon, Surrey, CR2 7AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 August 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Bank Operations

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 June 2005
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Tax Adviser

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 August 1995
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Legal Director

SOUTH, Teresa Ann

• Correspondence address: 15 Keppel House, Lucan Place, London, SW3 6RA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 February 1997
• Resigned on: 13 March 1998
• Nationality: American
• Occupation: Attorney

SPIEGEL, Steven

• Correspondence address: 7 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 12 April 1991
• Resigned on: 3 September 1992
• Nationality: Us
• Occupation: President And Chief Executive Officer Lehman Bros

TYREE, Charles Daniel

• Correspondence address: 60 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 July 1992
• Resigned on: 15 February 1995
• Nationality: American
• Occupation: Managing Partner - Europe

WHITTAKER, Alan John

• Correspondence address: 104 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 November 1992
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Operations Manager-Trading Services

WILLIAMS, Brendan Hilary

• Correspondence address: Sherwood Mount, Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director