MBH NOMINEES NO.1 LIMITED

Company number 00558650

26 officers / 25 resignations

RUSSELL, John Kennedy

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role: Director
• Date of birth: November 1949
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AJIBADE, Mimi

• Correspondence address: 6 Deansbrook Road, Edgware, Middlesex, HA8 9BE
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Secretary

DEVIN, Mark

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 28 November 2012
• Nationality: British

DURHAM, Michael Francis

• Correspondence address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Finanacial Controller

FRYER, Mark Rupert Maxwell

• Correspondence address: 1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 10 December 2003
• Nationality: British

GILLESPIE, Graham Richard William

• Correspondence address: 5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Finance Director

PARIS, Antony Edward

• Correspondence address: 29 Mote Avenue, Maidstone, Kent, ME15 7SU
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 1 June 1993
• Nationality: British

SCOTT, Alexandra Louise

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Solicitor

THWAITES, Alison Hilary

• Correspondence address: 4 Caldervale Road, London, SW4 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

WALKER, Amanda

• Correspondence address: Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Solicitor

WATERHOUSE, Tamsin

• Correspondence address: 10 Southview Road, Dartford, Kent, DA2 7BL
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 23 August 2002
• Nationality: British

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 9 May 2007
• Nationality: British

MOORGATE REGISTRARS LIMITED

• Correspondence address: 1 Love Lane, London, EC2V 7JJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 26 June 1991

BORWICK, Geoffrey Robert James, Lord

• Correspondence address: 33 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 30 May 1991
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSIDY, Philip Francis

• Correspondence address: The Garden Flat 57 Tavistock Road, London, W11 1AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 30 May 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Banking Executive

COUSINS, Seafield Christopher

• Correspondence address: 37 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 30 May 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Corporate Executive

FRYER, Mark Rupert Maxwell

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 January 2002
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLESPIE, Graham Richard William

• Correspondence address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 April 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Finance Director

LONGDON, Jack

• Correspondence address: Pilgrims 2 Hatching Green Close, Harpenden, Hertfordshire, AL5 2LB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 May 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Chartered Accountant

PARIS, Antony Edward

• Correspondence address: 29 Mote Avenue, Maidstone, Kent, ME15 7SU
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 26 June 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chartered Accountant

PICKERING, Ian

• Correspondence address: Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 1998
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Alexandra Louise

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 December 1993
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Solicitor

SHILLCOCK, Peter John

• Correspondence address: Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 August 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THWAITES, Alison Hilary

• Correspondence address: 4 Caldervale Road, London, SW4 9LZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

TURNER, Roderic Henry

• Correspondence address: 38 Myton Crescent, Warwick, Warwickshire, CV34 6QA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 26 June 1991
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALKER, Amanda

• Correspondence address: Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Solicitor