MITHRAS(NOMINEES)LIMITED

Company number 00567385

32 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 15 October 2009

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• Place registered: UNITED KINGDOM
• Registration number: 6902863

BICKERTON, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: November 1964
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHILDS, David Robert

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: June 1951
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNNIGAN, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: December 1961
• Appointed on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARKNESS, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: September 1963
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: October 1956
• Appointed on: 4 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDELSON, Jeremy Vaughan

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEETING, Malcolm John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: February 1957
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 January 1993
• Resigned on: 15 October 2009

BRAY, Michael

• Correspondence address: Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 January 2001
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

CAMPBELL, Mark

• Correspondence address: 59 Woodland Rise, London, N10 3UN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 April 2003
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CANNELL, Anthony Colin

• Correspondence address: 67f Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 3 January 1993
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 November 1999
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Solicitor

CLARK, Keith

• Correspondence address: 33 Alwyne Road, Canonbury, London, N1 2HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 December 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

COLEMAN, Richard Murphy

• Correspondence address: 20 Parkfields, Putney, London, SW15 6NH
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 3 January 1993
• Resigned on: 26 April 1994
• Nationality: English
• Occupation: Solicitor

CORNELL, Peter Charles Edward

• Correspondence address: 46 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 July 2001
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Solicitor

DAVIS, Rodney Colin

• Correspondence address: Bridge House Thames Road, Goring On Thames, Reading, Berkshire, RG8 9AH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 3 January 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Peter John

• Correspondence address: 516 Bunyan Court, Barbican, London, EC2
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 3 January 1993
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

GRIFFITH, Robert Robin Eaglesfield

• Correspondence address: 19 Ryecroft Street, London, SW6 3TP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 January 1993
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANBY HOLMES, Richard John

• Correspondence address: 15 Alleyn Road, London, SE21 8AB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 3 January 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Solicitor

HARDING, Mark Dominic

• Correspondence address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 3 January 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Solicitor

HERBERT, Martin Geoffrey Greenham

• Correspondence address: 23 Alwyne Road, London, N1 2HN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 January 1993
• Resigned on: 9 September 1993
• Nationality: British
• Occupation: Solicitor

HOWE, Geoffrey Michael Thomas

• Correspondence address: 11 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 April 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATHEWS, Michael Robert

• Correspondence address: 12 Clarelawn Avenue, East Sheen, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 3 January 1993
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCARTHY, David

• Correspondence address: La Pineta East Road Street, Georges Hill, Weybridge, Surrey, KT13 0LE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 3 January 1993
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Solicitor

MOTANI, Habib Noorali

• Correspondence address: 16 Sydney Street, London, SW3 6PP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 3 January 1993
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

PALMER, Phillip Alan

• Correspondence address: Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

POLLARD, Andrew Garth

• Correspondence address: The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 April 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

POPHAM, Stuart Godfrey

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House,, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHASHA, David William

• Correspondence address: 5 Dawson House, 17 Dawson Place, London, W2 4TH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 3 January 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Solicitor

THOMAS, Barry Michael

• Correspondence address: 27 Lansdowne Gardens, London, SW8 2EG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 3 January 1993
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Anthony Neville

• Correspondence address: Lyss Place, Liss, Hampshire, GU33 6JP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 June 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor