ROODHILL NOMINEES LIMITED

Company number 01146180

23 officers / 19 resignations

DAVIES, Gillian Victoria

• Correspondence address: Whinrig, 200 Mansfield Road, Balerno, Edinburgh, EH14 7JX
• Role: Secretary
• Appointed on: 28 April 2005
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 80 Argyle Crescent, Edinburgh, Midlothian, EH15 2QD
• Role: Secretary
• Appointed on: 16 October 2007
• Nationality: British

COOPER, Gregory Robert

• Correspondence address: 44 Murrayfield Avenue, Edinburgh, EH12 6AY
• Role: Director
• Date of birth: January 1966
• Appointed on: 14 May 2001
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

PAUL, Stuart Watson

• Correspondence address: 8 Great Stuart Street, Edinburgh, EH3 7TN
• Role: Director
• Date of birth: March 1970
• Appointed on: 8 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

AYLING, James Stewart

• Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 28 April 2005
• Nationality: British

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 8 June 2000
• Nationality: British

GREENWOOD, Brian Vincent

• Correspondence address: 6 The Ramparts, Rayleigh, Essex, SS6 8PY
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 22 November 1996
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Solicitor

ADAMS, Robert William

• Correspondence address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 August 2000
• Resigned on: 30 June 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 November 1996
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Insurance Manager

BURGESS, Mark David

• Correspondence address: 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 April 2000
• Resigned on: 11 October 2000
• Nationality: Australian
• Occupation: Investment Manager

CARSTENS, Andre

• Correspondence address: 11 Alpha Street, North Balwyn, 3104, Australia, 3104
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 June 2000
• Resigned on: 30 March 2001
• Nationality: South African
• Occupation: Chief Financial Officer

CLEMENTS, Peter William

• Correspondence address: Barrows Cottage, Tilford, Farnham, Surrey, GU10 2AU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 1 June 1992
• Resigned on: 15 October 1992
• Nationality: British
• Occupation: Investment Manager

CONDON, Damian

• Correspondence address: 26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 November 1996
• Resigned on: 20 February 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Manager

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 February 1998
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Investment Manager

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 November 1996
• Resigned on: 27 February 1998
• Nationality: British/Australian
• Occupation: Acccountant

KENYON, Alan

• Correspondence address: 2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 June 1992
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Chartered Accountant

KIGHTLEY, David George

• Correspondence address: The Willows 10 Walford Place, Chelmsford, Essex, CM2 6PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 June 1992
• Resigned on: 15 October 1992
• Nationality: British
• Occupation: Banker

KING, Roger Lionel

• Correspondence address: 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 June 1992
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Accountant

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORKELL, Barry Michael

• Correspondence address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 June 2000
• Resigned on: 15 August 2002
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Investment Manager

POLSON, Peter Leith

• Correspondence address: 45 Victoria Avenue, Canterbury, Victoria 3162, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 June 2000
• Resigned on: 25 October 2002
• Nationality: Australian
• Occupation: Managing Director

RISBY, Keith Richard

• Correspondence address: 7 Shepherdsgate Drive, Herne, Herne Bay, Kent, CT6 7TX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 October 1992
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Banker