RETBU NOMINEES LIMITED

Company number 00992672

13 officers / 10 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 2 August 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 12 August 2003

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Company Secretary

BEWES, Michael Keith

• Correspondence address: Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 May 1992
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretary

COLEMAN, David Neil

• Correspondence address: 9 Whitemead, Broomfield, Chelmsford, Essex, CM1 7YB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 December 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Official

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Group Finance Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1999
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Robert James Wilson

• Correspondence address: 13 Bridge Road, St Margarets, Twickenham, Middlesex, TW1 1RE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 May 1992
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Solicitor/Company Secretary