COGENT NOMINEES LIMITED

Company number 01128442

29 officers / 26 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Secretary
• Appointed on: 3 March 2006

JONES, Gareth Edward

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: July 1962
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operational Risk & Permanent Control

PEMBERTON, Christopher Brian

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: February 1963
• Appointed before: 22 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Global Relationship Manager

CONWAY, Francis Joseph

• Correspondence address: 40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 22 November 1993
• Nationality: British

RICHARD, Louise Elizabeth Lilliane Anne

• Correspondence address: Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 3 March 2006
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 1 November 2005

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 22 November 1993
• Resigned on: 9 October 2000

AUSTIN, Mark William

• Correspondence address: No 1 Austral Street, London, SE5 5SJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 22 November 1992
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Administrator

BALDWIN, Jon

• Correspondence address: 56 Langdale Road, Hove, East Sussex, BN3 4HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 22 November 1992
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Securities Asministration Supe

BARNARD, Ian Richard Victor

• Correspondence address: 30 Lynwood Grove, Orpington, Kent, BR6 0BG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 November 1999
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Manager

BARRETT, Timothy Richard

• Correspondence address: 9 Ravens Close, Bromley, Kent, BR2 0EL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 22 November 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Securities Administration Manager

BILHAM, Francis David

• Correspondence address: Glenties 54 Second Avenue, Frinton On Sea, Essex, CO13 9LX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 November 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Manager

BRASINGTON, John David

• Correspondence address: 3 Hewitts Place, Willesborough, Ashford, Kent, TN24 0AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 22 November 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Manager

BUZZELL, Stephen Anthony

• Correspondence address: Orchard Lodge Church Road, Mersham, Ashford, Kent, TN25 6NS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 November 1992
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Securities Administration Supe

COLLEDGE, Edwin George

• Correspondence address: 29 Tumblewood Road, Nork, Banstead, Surrey, SM7 1DS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 November 1992
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Securites Admin Manager

DAY, Brian Charles

• Correspondence address: Trimsaran, Keycol Hill, Sittingbourne, Kent, ME9 8NA
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 22 November 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Company Director

HALLETT, Robert John Edward

• Correspondence address: 25 Marlborough Close, Upminster, Essex, RM14 1SD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 November 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Securities Manager

HUGHES, John Arthur

• Correspondence address: The Beeches, The Mount, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 January 1993
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Information Technology/Director

KEILTY, Cornelius George

• Correspondence address: Talland, Fronks Avenue, Dovercourt, Essex, CO12 3RX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 22 November 1992
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Securities Manager

MILNER, Andrew Thomas

• Correspondence address: Flat 21 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 November 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Manager

PISKORZ, Ryszard Jozef

• Correspondence address: Neville House, Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 June 2001
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Operations Manager

RAE, Ian Andrew

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 2010
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Fund Accounting

SHIRVELL, Warren David

• Correspondence address: 21 Highfield Hall, Highfield Lane Tyttenhanger, St Albans, Hertfordshire, AL4 0LE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 November 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Colin Martin

• Correspondence address: 109 Beeches Road, Chelmsford, Essex, CM1 2RZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 22 November 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Assistant Manager

TEMPLEMAN, James William

• Correspondence address: 63 Saint Ronans Crescent, Woodford Green, Essex, IG8 9DQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 November 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Securities Admin Manager

TROTT, Stephen Arthur

• Correspondence address: Ferndown Wyatts Green Road, Wyatts Green Doddinghurst, Brentwood, Essex, CM15 0PJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 22 November 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Securities Admin Manager

TURNER, Richard James

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 June 2001
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Head Of Ta & Wrap Solutions

TURNER, Stephen

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 May 2007
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Head Of Investor Solutions

WILKINSON, Tina

• Correspondence address: 55 Moorgate, London, United Kingdom, EC2R 6PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 May 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Manager Solutions