INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED

Company number 01109333

28 officers / 27 resignations

PAYNE, Michael Thomas

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role: Director
• Date of birth: October 1957
• Appointed on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EGBUNE, Jane Nkechi

• Correspondence address: 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 13 June 2008
• Nationality: British

GARNER, Margaret Theresa

• Correspondence address: 214 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Barrister

JANSSENS, Monica Louisa

• Correspondence address: 13a Cowper Road, Wimbledon, London, SW19 1AA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 31 July 1994
• Nationality: British

LUDWICK, Kevin Vere

• Correspondence address: 2 Springfield Gardens, Upminster, Essex, RM14 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Director Of Compliance

MCCULLAGH, John Francis

• Correspondence address: 6 Chestnut Court, 16 Ullathorne Road, London, SW16 1SA
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 6 December 2004
• Nationality: British

MOON, Angela Jane

• Correspondence address: 49c St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 7 January 1994
• Nationality: British

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 23 July 2007
• Nationality: British

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 July 2007
• Resigned on: 9 October 2007
• Nationality: Belgian
• Occupation: Assistant General Manager

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 July 2006
• Resigned on: 26 September 2006
• Nationality: Belgian
• Occupation: Banker

BEAMISH, Victor Noel

• Correspondence address: 32 Astell Street, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 16 October 1991
• Resigned on: 16 October 1993
• Nationality: Irish
• Occupation: Stockbroker

BOYCE, Timothy James

• Correspondence address: 4 Nesbitt Square, Coxwell Road Upper Norwood, London, SE19 3AB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 16 October 1991
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Chartered Accountant

CHEVRE, Eric Humbert

• Correspondence address: 6a Herbert Crescent, London, SW1X 0HA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 August 1996
• Resigned on: 24 January 1997
• Nationality: French
• Occupation: Chief Executive

CREMER, Frederick Leslie

• Correspondence address: Ridge Cottage 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 16 October 1991
• Resigned on: 16 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 July 2007
• Resigned on: 9 October 2007
• Nationality: French
• Occupation: Banker

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2006
• Resigned on: 26 September 2006
• Nationality: French
• Occupation: Banker

EYMERY, Jean-Luc Guy Francois

• Correspondence address: Flat F 22nd Floor Tower 1, Robinson Place 70 Robinson Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 July 1997
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Banker

GILMOUR, David Robert

• Correspondence address: 11e Pearl Gardens, 7 Conduit Road Mid-Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 February 1999
• Resigned on: 6 May 2002
• Nationality: Australian
• Occupation: Group Head Of Operations

LAM, Edward Wing Chuen

• Correspondence address: Flat F 16f Block 5, Lily Mansion Whampoa Garden, Hung Hom, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 August 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Head Of Accounting

LEUNG, Paul Tung Yip

• Correspondence address: 15a Tower 9, 1braemar Hill Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 July 1997
• Resigned on: 12 February 1999
• Nationality: Australian
• Occupation: Associate Director Finance

MONFRONT, Regis Jean Paul

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 January 1997
• Resigned on: 4 May 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NEWMAN, Robin Timothy

• Correspondence address: Flat 3, 32 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 August 1996
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Broker

NICHOLLS, Damian

• Correspondence address: 19 Parkside, Vanbrugh Fields Blackheath, London, SE3 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 August 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

PARKER, James Vernon

• Correspondence address: 3 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 May 1995
• Resigned on: 14 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIOTROWSKI, Jean-Paul

• Correspondence address: 31 Rutland Street, London, SW7 1EJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 January 1997
• Resigned on: 22 August 1997
• Nationality: French
• Occupation: Director

ROUSSEAU, Pierre Charles Gislain

• Correspondence address: \B - 402 1-28-3 Vehara, Shibuya-Ku, Tokyo, Japan, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 February 2002
• Resigned on: 31 March 2005
• Nationality: Belgian
• Occupation: Chief Operating Officer

TAN, Shirley Yok Eng

• Correspondence address: 33 Holmesdale Road, Highgate, London, N6 5TH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 February 1993
• Resigned on: 1 April 1996
• Nationality: Malaysian
• Occupation: Stockbroker

THOMPSON, Christopher Charles

• Correspondence address: 154 Cedar Drive, Redhill Peninsula Tai Tam, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 1993
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Stockbroker