TOWER NOMINEES LIMITED

Company number 00322951

18 officers / 14 resignations

FLETCHER, Peter William

• Correspondence address: C/O Butterfield Bank, (Uk) Limited, 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: September 1951
• Appointed on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

GALLOWAY, Keith Harold

• Correspondence address: C/O Butterfield Bank, (Uk) Limited, 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: July 1944
• Appointed before: 17 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAUGHARNE, Janice Catherine

• Correspondence address: C/O Butterfield Bank, (Uk) Limited, 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: August 1963
• Appointed on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Operations

SYKES, Raymond Adams

• Correspondence address: Fermain, Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA
• Role: Director
• Date of birth: January 1958
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CROSSE, Noel Mitchell Roumieu

• Correspondence address: Flat 5, 194 Cromwell Road, London, SW5 0SN
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 30 November 2009
• Nationality: British

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 14 March 2002

BOGUCKI, George John

• Correspondence address: 2 Rosehill Avenue, Horsell, Surrey, GU21 4SE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROOKS, Graham Corby

• Correspondence address: 23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 14 February 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Banker

BURTON, Peter Albert

• Correspondence address: 23 Middle Green, Doddinghurst, Brentwood, Essex, CM15 0QT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 17 May 1991
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Banker

COLLINS, Roderick Martin

• Correspondence address: 36 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 17 May 1991
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Banker

CURTIS, John Gilbert

• Correspondence address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 17 May 1991
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

DOUGHTY, Richard Arthur

• Correspondence address: 31 Alexandra Court, Watford, Hertfordshire, WD24 4RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 December 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Banker

GRAY, Alan Stanley

• Correspondence address: 22 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 17 May 1991
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Banker

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 17 May 1991
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

JACKSON, Andrew John

• Correspondence address: 10 Shambrook Road, Cheshunt, Hertfordshire, EN7 6WB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 May 2003
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Banking

MICHELL, Rodney Drake Palmer

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

PENDRILL, Charles James

• Correspondence address: 10 Chippingdell, Witham, Essex, CM8 2JX
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 17 May 1991
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Director

TURTLE, Paul Anthony

• Correspondence address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker