ENGLISH SHAREHOLDERS NOMINEES LIMITED

Company number 00880139

12 officers / 9 resignations

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: Enterprise House 21, Buckle Street, London, E1 8NN
• Role: Secretary
• Appointed on: 31 August 2008

ALLEN, Jasper Hugh John

• Correspondence address: The Old Farmhouse, Kingston Lisle, Wantage, Oxon, OX12 9QR
• Role: Director
• Date of birth: September 1951
• Appointed on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MOOIJ, Robert

• Correspondence address: Zuidlaan 37a, 2116 Ga Bentveld, The Netherlands
• Role: Director
• Date of birth: May 1953
• Appointed on: 23 June 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Solicitor

CLARK, David

• Correspondence address: 20 Newmans Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LR
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 28 September 2001
• Nationality: English

HOWARD, David Keith

• Correspondence address: Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 August 2008
• Nationality: British

THOMAS, Leon Carlton John

• Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Company Secretary

ADDISON, Gerald Peter Lacy

• Correspondence address: 9 Desborough Drive, Tewin Wood, Welwyn Garden City, Hertfordshire, A66 0HQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 September 2001
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ADDISON, Gerald Peter Lacy

• Correspondence address: 9 Desborough Drive, Tewin Wood, Welwyn Garden City, Hertfordshire, A66 0HQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 November 1992
• Resigned on: 2 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, David

• Correspondence address: 20 Newmans Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 November 1992
• Resigned on: 2 May 2001
• Nationality: English
• Occupation: Financial Controller

HARRISON, Michael David

• Correspondence address: 46 Higher Drive, Banstead, Surrey, SM7 1PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 1 November 1992
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCE, Christopher John

• Correspondence address: Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 1 November 1992
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker