ABERCORN NOMINEES LIMITED

Company number 00570162

13 officers / 9 resignations

CHARTER CENTRAL SERVICES LIMITED

• Correspondence address: 7th, Floor, 322 High Holborn, London, WC1V 7PB
• Role: Secretary
• Appointed before: 6 June 1992

FLEXON, William (Bill)

• Correspondence address: 8730 Stony Point Parkway, Ste 150, Richmond Vc, Usa, 23235
• Role: Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

STOCKWELL, Andrew James

• Correspondence address: 7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role: Director
• Date of birth: July 1966
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 2012
• Resigned on: 25 October 2012
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 February 1993
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

KETTEL, John Barry

• Correspondence address: 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 6 June 1992
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Litigation Manager

PRYOR, Daniel Alexis

• Correspondence address: 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 25 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2012
• Resigned on: 25 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SIMMONS, David Alastair

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 January 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 6 June 1992
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2001
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Solicitor