M.E.W. NOMINEES LIMITED

Company number 00662687

48 officers / 44 resignations

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Secretary
• Appointed on: 26 May 2010
• Nationality: British

DIGNUM, Susan Michelle

• Correspondence address: Gable End Woodvill Road, Leatherhead, Surrey, KT22 7BP
• Role: Director
• Date of birth: August 1967
• Appointed on: 23 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role: Director
• Date of birth: March 1956
• Appointed on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

WINDEBANK, Geoffrey David

• Correspondence address: 25a Gatton Road, Reigate, Surrey, RH2 0HB
• Role: Director
• Date of birth: July 1956
• Appointed on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAWKINS, Brian Ernest

• Correspondence address: 14 Holly Hill Drive, Banstead, Surrey, SM7 2BD
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 1 August 1997
• Nationality: British

PREDDY, Alice Cresten

• Correspondence address: 36 Old Hill, Green Street Green, Orpington, Kent, BR6 6BN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 27 February 2004
• Nationality: British

ROSE, Martin John

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 26 May 2010
• Nationality: British

VALLANCE, Richard Frederick

• Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 1 October 2009
• Nationality: British

JAMES FINLAY LIMITED

• Correspondence address: 163 West George Street, Glasgow, G2 2JJ
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 23 December 1996

ALEXANDER, Gordon Ralph Douglas

• Correspondence address: Wretham Lodge, Church Road, Wretham, Thetford, Norfolk, IP24 1RL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 March 1997
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBER, David Robert

• Correspondence address: Maysland Farm, Great Easton, Essex, CM6 2DH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 January 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Investment Manager

BERKELEY, Roger Maurice

• Correspondence address: Hoggeshaws, Milstead, Sittingbourne, Kent, ME9 0SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 February 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Investment Manager

BOURNE, Richard

• Correspondence address: Hopton, Jumps Road, Churt, Farnham, Surrey, GU10 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 March 1997
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

BOYLE, Eric James

• Correspondence address: Mount Pleasant House, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 March 1997
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHAN, Iain Francis Wauchope

• Correspondence address: 144 Bronsart Road, London, SW6 6AB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 11 March 1997
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Company Director

BUCHANAN - JARDINE, Charles James

• Correspondence address: 27 Queens Gate, Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 March 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

CANNON BROOKES, Markham

• Correspondence address: 6a Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 23 December 1996
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COBHAM, The Right Honourable The Viscount, Honourable

• Correspondence address: 28 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 December 1996
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

DENNIS, Nicholas Wesley

• Correspondence address: Old Plough Farmhouse, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 1998
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Client Fund Manager

EDDLESTON, Roger Thomas

• Correspondence address: 42 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 March 1997
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTON, Keith David

• Correspondence address: Highclere, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 March 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERNANDES, Peter Luis

• Correspondence address: Pond Cottage, Langham, Colchester, Essex, CO4 5PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 April 2002
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Private Client Fund Manager

FISHER, Anthony Bruce

• Correspondence address: Wootton Grange, Sandy Lane, Boars Hill, Oxford, Oxfordshire, OX1 5HN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 March 1997
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANK, Carel Felix

• Correspondence address: 5 St Peters Villas, Hammersmith, London, W6 9BQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 March 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

FULLTERTON-BATTEN, William Andrew

• Correspondence address: Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 April 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Operating Officer

GORDON, Claire Frances

• Correspondence address: 22 Standard Road, Downe, Kent, BR6 7HL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 February 2004
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Investment Manager

HEAD, Michael Cyril

• Correspondence address: Talmont, Village Street, Newdigate, Surrey, RH5 5AD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 January 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Institutional Sales Director

HELLMAN, Anthony Graham

• Correspondence address: 17 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 March 1997
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Company Director

HODGES, Roy

• Correspondence address: Newnham Grounds, Daventry, Northamptonshire, NN11 3EP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 11 March 1997
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Company Director

HUNTER, David Haig

• Correspondence address: 39 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 March 1997
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEMMETT, Anthony Patrick

• Correspondence address: Moy, Esher Close, Esher, Surrey, KT10 9LL
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 28 February 1993
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Investment Manager

LANDES, David Anthony

• Correspondence address: 30 Clare Close, Elstree, Hertfordshire, WD6 3NJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 February 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Sales Director

LUDLOW, Derek Raymond

• Correspondence address: 34 Southend Road, Wickford, Essex, SS11 8AF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 28 February 1993
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Company Director

MAYSTON, John

• Correspondence address: 3 Gernon Close, Broomfield, Chelmsford, CM1 7HW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 December 1996
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Compliance Officer

MOCKFORD, Peter

• Correspondence address: 196 Singlewell Road, Gravesend, Kent, DA11 7RH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 February 2004
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Investment Manager