SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY

Company number 00493234

16 officers / 13 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Secretary
• Appointed on: 6 August 1992

DUNN, Kevin John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Director
• Date of birth: May 1963
• Appointed on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Jonathan Charles

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Director
• Date of birth: September 1960
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 November 1995
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Peter Charles

• Correspondence address: 34 Chapel Side, Bayswater, London, W2 4LE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 6 August 1992
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Solicitor

COLWILL, Roger David

• Correspondence address: Hillside, Clifton Lane, Ruddington, Nottingham, NG1 16AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 February 2005
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Venture Capitalist

COOK, Patrick Jonathan Cardew

• Correspondence address: 52 Noel Road, London, N1 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 February 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GAGEN, Martin Michael

• Correspondence address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 November 1995
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Investment Banker

HARRISON, Timothy Parker

• Correspondence address: Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 February 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HUNTER, David Edgar

• Correspondence address: 32 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 6 August 1992
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 6 August 1992
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Investment Banker

QUEEN, Michael James

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 November 1997
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WALKER, Alan James

• Correspondence address: 11 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 6 August 1992
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WILES, Rupert Antony

• Correspondence address: 46 Prebend Gardens, London, W6 0XU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 6 August 1992
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Investment Banker

WILLIAMS, Peter Bryan Gurmin

• Correspondence address: 2 Buckingham Place, London, SW1E 6HR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WILSON, Julia Susan

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 September 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive