STRAIGHT NOMINEES LIMITED

Company number 00545901

14 officers / 9 resignations

GODFREY, Sarah Jane Elizabeth

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street,London, EC4A 4TR
• Role: Secretary
• Appointed on: 17 April 2003
• Nationality: British
• Occupation: Director

CRUZ, Peronel

• Correspondence address: Claymoor Farm, Kettleness, Whitby, North Yorkshire, YO21 3RY
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: None

GODFREY, Sarah Jane Elizabeth

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street,London, EC4A 4TR
• Role: Director
• Date of birth: October 1956
• Appointed on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Deborah

• Correspondence address: C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street London, EC4A 4TR
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KORNICKA, Lepel, Lady

• Correspondence address: 15 Kings Avenue, London, W5 2SJ
• Role: Director
• Date of birth: May 1952
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: None

HARVEY, Timothy Clifford Robert

• Correspondence address: Tarrock, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 17 April 2003
• Nationality: British

TAYLOR, Paul Duncan

• Correspondence address: Oakwood House, Upper Batley, Batley, West Yorkshire, WF17 0AL
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 28 February 1997
• Nationality: English

HARVEY, Timothy Clifford Robert

• Correspondence address: Tarrock, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 14 October 1991
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Chartered Accountant

LISHMAN, John Vincent

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 February 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chartered Accountant

MARCHIONESS OF NORMANBY, Grania Meve Rosaura Dowager

• Correspondence address: Lythe Hall, Whitby, North Yorkshire, YO21 3RL
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 14 October 1991
• Resigned on: 25 July 1994
• Nationality: British

PHIPPS, Constantine Edmund Walter, Marquis Of Normanby

• Correspondence address: Mulgrave Castle, Whitby, North Yorkshire, YO21 3RJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 July 1994
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

PHIPPS, Nicola, Marchioness Of Normanby

• Correspondence address: Mulgrave Castle, Whitby, North Yorkshire, YO21 3RJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 1994
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

PHIPPS, Oswald Constantine John, Marquis Of Normanby

• Correspondence address: Lythe Hall, Whitby, North Yorkshire, YO21 3RL
• Role (Resigned): Director
• Date of birth: July 1912
• Appointed before: 14 October 1991
• Resigned on: 30 January 1994
• Nationality: British
• Occupation: Land Owner

YOUNG, David Kenneth

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant