ARTHUR ANDERSEN & CO. NOMINEES

Company number 01233902

29 officers / 26 resignations

BREMNER, Charles Mansfield

• Correspondence address: Buccleuch House, Buccleuch Street, Melrose, Roxburghshire, Uk, TD6 9LD
• Role: Secretary
• Appointed on: 7 December 1992
• Nationality: British
• Occupation: Partnership Secretary

LOVETT, David Charles

• Correspondence address: Lower Barn, Halwell Farm, South Pool, Kingsbridge, Devon, England, TQ7 2RX
• Role: Director
• Date of birth: July 1949
• Appointed on: 16 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDLEY, Peter Robinson

• Correspondence address: 206 Ashley Gardens, Emery Hill Street, London, SW1P 1PA
• Role: Director
• Date of birth: December 1951
• Appointed on: 16 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMPSON, Ian

• Correspondence address: 39 Eaton House, Battersea, London, SW11 3LE
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 7 December 1992
• Nationality: British

BEVERLEY, Michael

• Correspondence address: Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 May 2000
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Chartered Accountant

BRYAN, Simon Alan

• Correspondence address: Ferrers Farm, Woolmongers Lane, Blackmore, Essex, CM4 0JX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 1998
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Chartered Accountant

CADE, David Patrick Gordon

• Correspondence address: Michaelmas House 28 Tangier Road, Guildford, Surrey, GU1 2DF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 November 1991
• Resigned on: 28 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOKE, Roger Malcolm

• Correspondence address: Madoreen, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 November 1995
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOYLE, Philip John

• Correspondence address: 64 Woodcote Hurst, Epsom, Surrey, KT18 7DT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 December 1993
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accoutant

ELFICK, Richard Stanley

• Correspondence address: Wybarton Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 20 November 1991
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Chartered Accountant

GORE-RANDALL, Philip Allan

• Correspondence address: 1 Newton Grove, London, W4 1LB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 June 1995
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGMAN, Eric

• Correspondence address: 42 Sutherland Avenue, Pollokshields, Glasgow, G41 4ET
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 20 November 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

HAILEY, Stephen Russell

• Correspondence address: 6 Dognell Green, Welwyn Garden City, Hertfordshire, AL8 7BL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 20 November 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

HANSON, James Donald

• Correspondence address: Apartment 4b, 785 Madison Avenue, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 20 November 1991
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Chartered Accountant

HAXBY, David Arthur

• Correspondence address: Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 20 November 1991
• Resigned on: 13 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEATH, Bryan Michael

• Correspondence address: 39 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 August 1993
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Administrator

KERR, John Andrew

• Correspondence address: 6 Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2000
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Accountant

NAYLOR, Peter Malcolm

• Correspondence address: 17 High Street, Great Shelford, Cambridge, CB2 5EH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 January 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Chartered Accountant

ORMEROD, John

• Correspondence address: 8 Broadlands Road, London, N6 4AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 March 2001
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRENTICE, Nicholas John

• Correspondence address: Lothlorien Nugents Park, Pinner, Middlesex, HA5 4RA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 August 1996
• Resigned on: 12 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWLANDS, Christopher Paul

• Correspondence address: The Beeches, St. Nicholas, Cardiff, South Glamorgan, CF5 6SJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 1999
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Director

SALMON, Tim John

• Correspondence address: Woodside, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPROUL, David

• Correspondence address: The Manor House, Church Lane, Wormley, Hertfordshire, EN10 7QQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 May 2001
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALBOT, John Andrew

• Correspondence address: 67 Burbage Road, London, SE24 9HB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 July 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

THORP, Martin Edward

• Correspondence address: Camp End Tor Lane, St George's Hill, Weybridge, Surrey, KT13 0NS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Accountant

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TINER, John Ivan

• Correspondence address: Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 1998
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADIA, Jamshed

• Correspondence address: 28 Eldon Road, London, W8 5PT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 20 November 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITMORE, David John Ludlow

• Correspondence address: Thurnets, Lower Moushil Lane, Milford, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 1998
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant