PREFSHARE NOMINEES LIMITED

Company number 01285600

13 officers / 12 resignations

WALLS, Andrew Peter Lindsay

• Correspondence address: C/O Dickson Minto, Royal London House, 22/25 Finsbury Square, London, EC2A 1DS
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MUNRO, David Michael

• Correspondence address: Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 9 June 1993
• Nationality: British

OSTROWSKI, Anthony Alexander Tadeusz

• Correspondence address: 9 Abinger Gardens, Edinburgh, Lothian, EH12 6DE
• Role (Resigned): Secretary
• Appointed before: 14 March 1994
• Resigned on: 31 December 2008
• Nationality: British

WALBY, Stephen John

• Correspondence address: 41 Mount Pleasant Road, Collier Row, Romford, Essex, RM5 3YP
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 October 1991
• Nationality: British

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 December 1991
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Chartered Accountant

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 February 1996
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Ian Quayle

• Correspondence address: 24 Ann Street, Edinburgh, Lothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Executive Director

JONES, Ian Quayle

• Correspondence address: Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 March 1994
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, David Michael

• Correspondence address: Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Executive Director

MUNRO, David Michael

• Correspondence address: Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 14 March 1994
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

SOMMERVILLE, Andrew John Conyers

• Correspondence address: Flat 2 39 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 14 June 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chartered Accountant

STEWART, David Andrew Ross

• Correspondence address: 13 Blacket Place, Edinburgh, Midlothian, EH9 1RN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 31 October 1991
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Non-Executive Director

WRIGHT, James Michael

• Correspondence address: 22-23 Leazes Crescent, Newcastle Upon Tyne, Tyne & Wear, NE1 4LW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 14 June 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chartered Surveyor